LUNN POLY LIMITED

Dissolved Luton

Dormant Company

0 employees website.com
Dormant Company
L

LUNN POLY LIMITED

Dormant Company

Founded 30 Sept 1959 Dissolved Luton, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 26 Jun 2023
Confirmation Submitted 11 May 2023 Next due 25 May 2024 24 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUNN POLY LIMITED (00638309), a dissolved company based in Luton, United Kingdom. Incorporated 30 Sept 1959. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Thomson Travel Group (holdings) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LUNN POLY LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
5 Witton Street, Northwich (CW9 5DE) CHESHIRE WEST AND CHESTER
Leasehold-20 Jan 1989
147 Holton Road, Barry (CF63 4HP) THE VALE OF GLAMORGAN
Leasehold-10 Jun 1988
Unit 1, 45 Main Street, Garforth LEEDS
Leasehold-23 May 1988
2 All Saints Walk, The Ridings Centre, Wakefield (WF1 1US) WAKEFIELD
Leasehold-5 Feb 1987
5 Witton Street, Northwich (CW9 5DE)
Leasehold
Added 20 Jan 1989
District CHESHIRE WEST AND CHESTER
147 Holton Road, Barry (CF63 4HP)
Leasehold
Added 10 Jun 1988
District THE VALE OF GLAMORGAN
Unit 1, 45 Main Street, Garforth
Leasehold
Added 23 May 1988
District LEEDS
2 All Saints Walk, The Ridings Centre, Wakefield (WF1 1US)
Leasehold
Added 5 Feb 1987
District WAKEFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2024GazetteGazette Dissolved Voluntary
23 Apr 2024GazetteGazette Notice Voluntary
16 Apr 2024DissolutionDissolution Application Strike Off Company
3 Jul 2023OfficersTermination of Katharine Rachel Mcalister as director on 2023-07-01
3 Jul 2023OfficersAppointment of Mr Neil Drew Swanson as director on 2023-07-01
9 Jul 2024 Gazette

Gazette Dissolved Voluntary

23 Apr 2024 Gazette

Gazette Notice Voluntary

16 Apr 2024 Dissolution

Dissolution Application Strike Off Company

3 Jul 2023 Officers

Termination of Katharine Rachel Mcalister as director on 2023-07-01

3 Jul 2023 Officers

Appointment of Mr Neil Drew Swanson as director on 2023-07-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 9 Jul 2024

Gazette Notice Voluntary

1 years ago on 23 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 16 Apr 2024

Termination of Katharine Rachel Mcalister as director on 2023-07-01

2 years ago on 3 Jul 2023

Appointment of Mr Neil Drew Swanson as director on 2023-07-01

2 years ago on 3 Jul 2023