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Home > England & Wales Companies > S.A.LUNN LIMITED
Company Information for

S.A.LUNN LIMITED

169 LYNCHFORD ROAD, FARNBOROUGH, HANTS, GU14 6HD,
Company Registration Number
00784398
Private Limited Company
Active

Company Overview

About S.a.lunn Ltd
S.A.LUNN LIMITED was founded on 1963-12-12 and has its registered office in Hants. The organisation's status is listed as "Active". S.a.lunn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S.A.LUNN LIMITED
 
Legal Registered Office
169 LYNCHFORD ROAD
FARNBOROUGH
HANTS
GU14 6HD
Other companies in GU14
 
Filing Information
Company Number 00784398
Company ID Number 00784398
Date formed 1963-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 11:46:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.A.LUNN LIMITED
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Company Officers of S.A.LUNN LIMITED

Current Directors
Officer Role Date Appointed
ELLEN LUNN
 Company Secretary 1991-12-31
ANDREW STUART LUNN
 Director 1991-12-31
ELLEN LUNN
 Director 1991-12-31
STUART ARTHUR LUNN
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JANET SORAYA LUNN
 Director 1996-07-01 2010-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STUART LUNN ANJAM LIMITED Director 1997-04-08 CURRENT 1997-04-08 Active
ELLEN LUNN ANJAM LIMITED Director 1997-05-01 CURRENT 1997-04-08 Active
STUART ARTHUR LUNN ANJAM LIMITED Director 1997-05-01 CURRENT 1997-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-01SECRETARY'S DETAILS CHNAGED FOR MS JULIA LESLEY COX on 2023-01-01
2023-01-01Director's details changed for Mr Andrew Stuart Lunn on 2023-01-01
2023-01-01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-01CH01Director's details changed for Mr Andrew Stuart Lunn on 2023-01-01
2023-01-01CH03SECRETARY'S DETAILS CHNAGED FOR MS JULIA LESLEY COX on 2023-01-01
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-09CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24AP03Appointment of Ms Julia Lesley Cox as company secretary on 2021-05-21
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN LUNN
2021-04-28TM02Termination of appointment of Ellen Lunn on 2021-04-28
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-12-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-01AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-04AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ARTHUR LUNN / 01/08/2014
2015-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN LUNN / 01/08/2014
2015-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART LUNN / 01/08/2014
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-01AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELLEN LUNN on 2014-01-01
2013-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELLEN LUNN on 2013-10-01
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JANET LUNN
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-06AR0131/12/09 FULL LIST
2010-01-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-01-05AD02SAIL ADDRESS CREATED
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET SORAYA LUNN / 04/01/2010
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUNN / 01/12/2008
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-28363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-05363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-07363sRETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1997-08-11288cDIRECTOR'S PARTICULARS CHANGED
1997-07-20288aNEW DIRECTOR APPOINTED
1996-12-17363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-18363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-18363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-04363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1992-12-21363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-09-18AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1991-12-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1991-12-17363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-03287REGISTERED OFFICE CHANGED ON 03/12/91 FROM: 247 HIGH STREET ALDERSHOT HANTS GU12 4NQ
1991-02-01363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to S.A.LUNN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S.A.LUNN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1979-02-21 Satisfied LLOYDS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.A.LUNN LIMITED

Intangible Assets
Patents
We have not found any records of S.A.LUNN LIMITED registering or being granted any patents
Domain Names

S.A.LUNN LIMITED owns 49 domain names.

20bathrooms.co.uk   14mm.co.uk   548711.co.uk   22mm.co.uk   baxidirect.co.uk   braukmann.co.uk   borma.co.uk   bormalux.co.uk   brev.co.uk   cisternspares.co.uk   dualux.co.uk   idrols.co.uk   jevco.co.uk   janetlunn.co.uk   lunnsbathrooms.co.uk   mamoli.co.uk   mirashowershop.co.uk   pacificvalve.co.uk   polystel.co.uk   puristbathrooms.co.uk   pumphoses.co.uk   salplumbing.co.uk   sanitana.co.uk   stevelawrence.co.uk   tapspares.co.uk   tmv2.co.uk   timesreview.co.uk   unisan.co.uk   ypcb.co.uk   weydon.co.uk   guildfordlodge.co.uk   partg.co.uk   solev.co.uk   varem.co.uk   victoryvalves.co.uk   hotcylinders.co.uk   hotparts.co.uk   hotplumb.co.uk   hotboilers.co.uk   prescor.co.uk   webshowershop.co.uk   kerasan.co.uk   contour21.co.uk   cabria.co.uk   burnall.co.uk   noverflow.co.uk   aquadex.co.uk   bathscreenseal.co.uk   managementjobs24.co.uk  

Trademarks
We have not found any records of S.A.LUNN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.A.LUNN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as S.A.LUNN LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where S.A.LUNN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.A.LUNN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S.A.LUNN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU14 6HD