LUNN POLY LIMITED

dissolved Company number 00638309

Private Limited by Shares · Incorporated on 30th Sep 1959 · Closed on 9th Jul 2024

Get report

SIC code: 99999
Registered office: Luton, LU2 9TN
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

LUNN POLY LIMITED is a private limited by shares company based in Luton. It was incorporated on 30th Sep 1959 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

58 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jason Smith	Director	7th Sep 2018	This company	British	—
Neil Swanson	Director	1st Jul 2023	This company	British	—

Other companies at this address

View all 57

Company	Number	Incorporated	Status
TUI GROUP UK DEATH BENEFITS TRUSTEE LIMITED	17420020	25th Aug 2026	active
INTERCRUISES SHOREX SERVICES UK LIMITED	16897292	8th Dec 2025	active
TUI SHIP FINANCING LIMITED	16511380	11th Jun 2025	dissolved
TUI PENSIONS RESTRICTED SPV LIMITED	15897868	14th Aug 2024	active
MSN 41662 LIMITED	15683559	26th Apr 2024	active

Showing the latest 5 of 57 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Sep 1959
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2022
Accounting reference date: 30th Sep

Timeline

30th Sep 1959 Company incorporated
1st Jan 1993 Tracey McKinnon appointed as Director
18th Jan 1993 Richard Bowden Doyle appointed as Director
1st Jun 1993 Claire Phillips appointed as Director
15th Jun 1993 Martin Brackenbury appointed as Director
15th Jun 1993 Charles Newbold appointed as Director
15th Jun 1993 Roger Burnell appointed as Director
1st Oct 1993 Stephen Allwright appointed as Director
1st May 1994 Glyn Davies appointed as Director
1st Jul 1994 David Bryson appointed as Director
11th Oct 1994 Peter Chappelow appointed as Director
1st Dec 1994 Richard Bowden Doyle resigned as Director
12th Jun 1995 Paul Silverwood resigned as Secretary
12th Jun 1995 Kevan Witts appointed as Secretary
3rd Nov 1997 Kevan Witts resigned as Secretary
3rd Nov 1997 Simon Barge appointed as Secretary
28th Feb 1998 Martin Brackenbury resigned as Director
1st Aug 1998 Simon Barge appointed as Director
5th Mar 1999 Charles Newbold resigned as Director
29th Mar 1999 Nigel David appointed as Director
1st Jul 1999 David Bryson resigned as Director
1st Jul 1999 Nigel Cleevely resigned as Director
1st Jul 1999 Tracey McKinnon resigned as Director
1st Jul 1999 Michael Moore appointed as Director
25th Jul 1999 Paul Brett resigned as Director
6th Dec 1999 Vincent Gunn appointed as Director
10th Dec 1999 Simon Barge resigned as Secretary
13th Dec 1999 Elizabeth Matthews appointed as Secretary
4th Jan 2000 Hugh Edwards appointed as Director
3rd Mar 2000 Michael Frith resigned as Director
31st May 2000 Stephen Allwright resigned as Director
17th Jun 2000 Roger Burnell resigned as Director
29th Jun 2000 Glyn Davies resigned as Director
22nd Jan 2001 John McEwan appointed as Director
26th Jan 2001 Vincent Gunn resigned as Director
15th Mar 2001 Simon Barge resigned as Director
1st Jun 2001 Peter Chappelow resigned as Director
31st Dec 2001 Michael Moore resigned as Director
28th Mar 2002 Elizabeth Matthews resigned as Secretary
28th Mar 2002 Claire Phillips resigned as Director
28th Mar 2002 Haydn Farmer appointed as Director
28th Mar 2002 Angela Russell appointed as Secretary
30th Apr 2002 Nigel David resigned as Director
15th Jan 2003 David Mattison appointed as Director
3rd Oct 2003 John McEwan resigned as Director
14th Sep 2004 Hugh Edwards resigned as Director
31st Dec 2006 Haydn Farmer resigned as Director
3rd Jan 2007 Richard Churchill Coleman appointed as Secretary
3rd Jan 2007 Richard Churchill Coleman appointed as Director
15th May 2007 Richard Churchill Coleman resigned as Secretary
15th May 2007 Richard Churchill Coleman resigned as Director
1st Dec 2007 Joyce Walter appointed as Secretary
28th Feb 2008 Angela Russell resigned as Secretary
31st Mar 2008 David Mattison resigned as Director
27th Mar 2012 Michelle Haddon appointed as Director
31st Jul 2012 Robert Coldrake appointed as Director
14th Aug 2012 Michelle Haddon resigned as Director
9th Dec 2015 Joshua Gubbay appointed as Director
11th Dec 2015 Robert Coldrake resigned as Director
18th Dec 2015 Joyce Walter resigned as Secretary
29th Apr 2016 Helen Caron appointed as Director
27th Apr 2018 Joshua Gubbay resigned as Director
7th Sep 2018 Jason Smith appointed as Director
28th Sep 2018 Helen Caron resigned as Director
28th Sep 2018 Katharine McAlister appointed as Director
11th May 2023 Confirmation statement made up
1st Jul 2023 Neil Swanson appointed as Director
1st Jul 2023 Katharine McAlister resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans