G. & M. Lunt Limited

Company Name	G. & M. Lunt Limited
Directors	Simon John Barrick and George Anthony David Whittaker
Company Status	Active
Company Number	00531068
Category	Private Limited Company
Incorporation Date	27 March 1954(70 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Simon John Barrick
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(63 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF

Director Name	Mr George Anthony David Whittaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(63 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation Investment Partners 3rd Floor 100 Wigmore Street London W1U 3RN

Director Name	Helena Mary Howarth
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 08 October 2003)
Role	Book Keeper
Correspondence Address	1 Linden Court Sheffield South Yorkshire S8 0GJ

Director Name	Frances Mabel Lunt
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Receptionist
Correspondence Address	1 Linden Court Sheffield South Yorkshire S8 0GJ

Director Name	Mr George Andrew Howarth
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 9 months after company formation)
Appointment Duration	25 years, 8 months (resigned 19 September 2017)
Role	Funeral Director
Country of Residence	England
Correspondence Address	1 Camping Lane Sheffield South Yorkshire S8 0GB

Director Name	George Michael Julian Lunt
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 9 months after company formation)
Appointment Duration	25 years, 8 months (resigned 19 September 2017)
Role	Funeral Director
Country of Residence	England
Correspondence Address	1 Camping Lane Sheffield South Yorkshire S8 0GB

Secretary Name	George Michael Julian Lunt
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 9 months after company formation)
Appointment Duration	25 years, 8 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	285 Abbey Lane Sheffield South Yorkshire S8 0DA

Director Name	Mr Simon John Barrick
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(63 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF

Contact

Website	funeralservicessheffield.com
Telephone	0114 2745508
Telephone region	Sheffield

Location

Registered Address	Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

550 at £1	Elizabeth Ann Theaker 9.17% Ordinary
550 at £1	Margaret Mary Simpson 9.17% Ordinary
548 at £1	Martin Gerald Greaney 9.13% Ordinary
547 at £1	Sheila Veronica Clarkson 9.12% Ordinary
2.2k at £1	G.m. Lunt 36.17% Ordinary
1.6k at £1	G.a. Howarth 27.25% Ordinary

Financials

Year	2014
Net Worth	£628,003
Cash	£270,726
Current Liabilities	£55,318

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

19 September 2017	Delivered on: 20 September 2017 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding

Filing History

3 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 January 2021	Director's details changed for Mr George Anthony David Whittaker on 11 December 2020 (2 pages)
9 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 April 2019	Accounts for a small company made up to 31 July 2018 (19 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 December 2018	Previous accounting period shortened from 19 September 2018 to 31 July 2018 (1 page)
4 December 2018	Director's details changed for Mr George Anthony David Whittaker on 1 December 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 19 September 2017 (9 pages)
19 February 2018	Director's details changed for Mr Simon John Barrick on 19 February 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
12 January 2018	Appointment of Mr Simon John Barrick as a director on 19 September 2017 (2 pages)
12 January 2018	Notification of Beverley Funerals Limited as a person with significant control on 19 September 2017 (1 page)
12 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
28 September 2017	Termination of appointment of George Andrew Howarth as a director on 19 September 2017 (1 page)
28 September 2017	Previous accounting period shortened from 31 March 2018 to 19 September 2017 (1 page)
28 September 2017	Termination of appointment of George Andrew Howarth as a director on 19 September 2017 (1 page)
28 September 2017	Termination of appointment of George Michael Julian Lunt as a director on 19 September 2017 (1 page)
28 September 2017	Registered office address changed from 1 Camping Lane Sheffield South Yorkshire S8 0GB to Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of George Michael Julian Lunt as a secretary on 19 September 2017 (1 page)
28 September 2017	Cessation of George Andrew Howarth as a person with significant control on 19 September 2017 (1 page)
28 September 2017	Termination of appointment of Simon John Barrick as a director on 19 September 2017 (1 page)
28 September 2017	Cessation of George Michael Julian Lunt as a person with significant control on 19 September 2017 (1 page)
28 September 2017	Termination of appointment of George Michael Julian Lunt as a secretary on 19 September 2017 (1 page)
28 September 2017	Appointment of Mr George Anthony David Whittaker as a director on 19 September 2017 (2 pages)
28 September 2017	Previous accounting period shortened from 31 March 2018 to 19 September 2017 (1 page)
28 September 2017	Termination of appointment of Simon John Barrick as a director on 19 September 2017 (1 page)
28 September 2017	Cessation of George Andrew Howarth as a person with significant control on 19 September 2017 (1 page)
28 September 2017	Registered office address changed from 1 Camping Lane Sheffield South Yorkshire S8 0GB to Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of George Michael Julian Lunt as a director on 19 September 2017 (1 page)
28 September 2017	Appointment of Mr Simon John Barrick as a director on 19 September 2017 (2 pages)
28 September 2017	Cessation of George Michael Julian Lunt as a person with significant control on 19 September 2017 (1 page)
28 September 2017	Appointment of Mr Simon John Barrick as a director on 19 September 2017 (2 pages)
28 September 2017	Appointment of Mr George Anthony David Whittaker as a director on 19 September 2017 (2 pages)
20 September 2017	Registration of charge 005310680001, created on 19 September 2017 (21 pages)
20 September 2017	Registration of charge 005310680001, created on 19 September 2017 (21 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 January 2017	Director's details changed for George Michael Julian Lunt on 30 December 2016 (2 pages)
10 January 2017	Director's details changed for George Michael Julian Lunt on 30 December 2016 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Director's details changed for George Andrew Howarth on 30 December 2016 (2 pages)
10 January 2017	Director's details changed for George Andrew Howarth on 30 December 2016 (2 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 6,000 (6 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 6,000 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 6,000 (6 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 6,000 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 6,000 (6 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 6,000 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2010	Director's details changed for George Michael Julian Lunt on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for George Andrew Howarth on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for George Michael Julian Lunt on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for George Andrew Howarth on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2009	Return made up to 31/12/08; full list of members (5 pages)
28 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2008	Return made up to 31/12/07; full list of members (4 pages)
15 January 2008	Return made up to 31/12/07; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members (9 pages)
3 February 2006	Return made up to 31/12/05; full list of members (9 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 March 2005	Registered office changed on 24/03/05 from: 1 camping lane sheffield 8 (1 page)
24 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 1 camping lane sheffield 8 (1 page)
24 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
2 March 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
20 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (9 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (9 pages)
30 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2003	Return made up to 31/12/02; full list of members (9 pages)
5 February 2003	Return made up to 31/12/02; full list of members (9 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (9 pages)
9 January 2002	Return made up to 31/12/01; full list of members (9 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (9 pages)
30 January 2001	Return made up to 31/12/00; full list of members (9 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members (8 pages)
31 January 2000	Return made up to 31/12/99; full list of members (8 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 December 1998	Return made up to 31/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 December 1998	Return made up to 31/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 January 1998	Return made up to 31/12/97; full list of members (6 pages)
25 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 July 1997	Full accounts made up to 31 March 1997 (10 pages)
22 July 1997	Full accounts made up to 31 March 1997 (10 pages)
5 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 February 1996	Return made up to 31/12/95; full list of members (6 pages)
8 February 1996	Return made up to 31/12/95; full list of members (6 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1954	Incorporation (12 pages)
27 March 1954	Incorporation (12 pages)

G. & M. Lunt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies