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Nom

Lunn Poly Limited

Adresse
Wigmore House
Wigmore Lane
Luton
LU2 9TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00638309 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Thomson Travel Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03226964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Smith, Jason Mark Luton, Bedfordshire, United Kingdom Status: Active Notified: 07/09/2018 Date of Birth: 02/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Swanson, Neil Drew Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brackenbury, Martin De Selincourt London Status: Ceased Notified: 15/06/1993 Ceased: 28/02/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcewan, John Albert Church Walk Marholm, Peterborough Status: Ceased Notified: 22/01/2001 Ceased: 03/10/2003 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British