| Company Name | Lunbro Group Limited |
|---|---|
| Directors | Darren Richard Brown and Diane Margaret Lundberg-Brown |
| Company Status | Active |
| Company Number | 11441900 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2018(5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Darren Richard Brown |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8a The Downs Altrincham WA14 2PU |
| Director Name | Mrs Diane Margaret Lundberg-Brown |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2020(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8a The Downs Altrincham WA14 2PU |
Location
| Registered Address | 8a The Downs Altrincham WA14 2PU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 27 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
| 24 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 28 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 8 June 2022 | Registered office address changed from The Hub First Floor 19 Stamford New Road Altrincham WA14 1BN England to 8a the Downs Altrincham WA14 2PU on 8 June 2022 (1 page) |
| 24 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 24 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 24 November 2020 | Appointment of Mrs Diane Margaret Lundberg-Brown as a director on 24 September 2020 (2 pages) |
| 25 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 11 May 2020 | Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW England to The Hub First Floor 19 Stamford New Road Altrincham WA14 1BN on 11 May 2020 (1 page) |
| 27 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 24 May 2019 | Confirmation statement made on 24 May 2019 with updates (3 pages) |
| 20 March 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 13 March 2019 | Registered office address changed from 119 Moorside Road Swinton Manchester M27 0LB United Kingdom to C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW on 13 March 2019 (1 page) |
| 2 July 2018 | Incorporation Statement of capital on 2018-07-02
|