THE LUNDY COMPANY LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

THE LUNDY COMPANY LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
THE LUNDY COMPANY LIMITED was incorporated 54 years ago on 18/08/1969 and has the registered number: 00960421. The accounts status is FULL and accounts are next due on 30/09/2024.

THE LUNDY COMPANY LIMITED - BERKSHIRE

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHOTTESBROOKE PARK
BERKSHIRE
SL6 3SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARTHOLOMEW EVAN ERIC SMITH Feb 1955 British Director CURRENT
MRS SARAH PORRITT Jan 1953 British Director 2020-12-01 CURRENT
DR ANNA JULIA KEAY Aug 1974 British Director 2013-01-21 CURRENT
MISS JENNIFER MARIE HARDING Secretary 2022-07-20 CURRENT
MR NEIL FRANCIS JEREMY MENDOZA Nov 1959 British Director 2011-06-16 UNTIL 2020-09-18 RESIGNED
ROBIN EDWARD ROWLINSON EVANS Mar 1954 British Director RESIGNED
MR MARTIN DRU DRURY Apr 1938 British Director 1994-03-07 UNTIL 1997-04-18 RESIGNED
MR MARTIN DRU DRURY Apr 1938 British Director 2006-10-16 UNTIL 2011-11-24 RESIGNED
MR HUGH RICHARD COOKSON Apr 1954 British Director 2008-07-18 UNTIL 2011-06-16 RESIGNED
SHEILA MARY WILKINSON British Secretary 2012-04-10 UNTIL 2019-11-07 RESIGNED
PETER HUXLEY PEARCE May 1956 British Secretary 1998-03-16 UNTIL 2012-03-21 RESIGNED
MICHAEL FRED TREAVETT Apr 1947 Secretary 1997-04-18 UNTIL 1998-03-13 RESIGNED
MS VICTORIA PAULA STANBURY Secretary 2019-11-07 UNTIL 2022-07-20 RESIGNED
MR MICHAEL WILFRID TUBB Secretary RESIGNED
LADY CHRISTIAN MARGARET SMITH Oct 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Landmark Trustee Company Limited 2021-10-26 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Mr Derek Mcgown Green 2016-04-06 - 2021-10-26 7/1963 Bideford   Devon Significant influence or control
Mr Neil Francis Jeremy Mendoza 2016-04-06 - 2020-09-18 11/1959 Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BOOKMARK CONTENT LTD LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
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THE LANDMARK TRUST (AUCHINLECK) LIMITED BERKSHIRE Active MICRO ENTITY 91030 - Operation of historical sites and buildings and similar visitor attractions
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Free Reports Available

Report Date Filed Date of Report Assets
THE LUNDY COMPANY LIMITED 2022-10-01 31-12-2021 £775,900 Cash £1,036,617 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LANDMARK TRUSTEE COMPANY LIMITED BERKSHIRE Active MICRO ENTITY 91030 - Operation of historical sites and buildings and similar visitor attractions
THE LANDMARK TRUST (AUCHINLECK) LIMITED BERKSHIRE Active MICRO ENTITY 91030 - Operation of historical sites and buildings and similar visitor attractions
LANDMARK TRADING SHOTTESBROOKE LIMITED MAIDENHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
WOODSIDE BUSINESS SERVICES LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities