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Company Information for

LUNNON & TILBURY LIMITED

THE MILL HOUSE, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN,
Company Registration Number
06002913
Private Limited Company
Active

Company Overview

About Lunnon & Tilbury Ltd
LUNNON & TILBURY LIMITED was founded on 2006-11-20 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Lunnon & Tilbury 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
LUNNON & TILBURY LIMITED
 
Legal Registered Office
THE MILL HOUSE, BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QN
Other companies in HP10
 
Filing Information
Company Number 06002913
Company ID Number 06002913
Date formed 2006-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-11-20
Return next due 2018-12-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-15 17:28:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNNON & TILBURY LIMITED

Company Officers of LUNNON & TILBURY LIMITED

Current Directors
Officer Role Date Appointed
SHELDON ROBERT CAMDEN
Director 2006-11-20
SHELDON CAMDEN
Company Secretary 2012-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CLIFFORD TILBURY
Director 2006-11-20 2012-03-31
BRIAN CLIFFORD TILBURY
Company Secretary 2006-11-20 2012-03-31

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
2017-12-14AA31/03/17 TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-05AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-08AR0120/11/15 FULL LIST
2015-09-01AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-02AR0120/11/14 FULL LIST
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-06AR0120/11/13 FULL LIST
2013-07-30AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-12AR0120/11/12 FULL LIST
2012-08-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-23AP03SECRETARY APPOINTED MR SHELDON CAMDEN
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TILBURY
2012-04-23TM02APPOINTMENT TERMINATED, SECRETARY BRIAN TILBURY
2011-12-06AR0120/11/11 FULL LIST
2011-06-29AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-30AR0120/11/10 FULL LIST
2010-09-21AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-02AR0120/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELDON ROBERT CAMDEN / 20/11/2009
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN CLIFFORD TILBURY / 20/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLIFFORD TILBURY / 20/11/2009
2009-07-11AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-3088(2)AD 30/06/08 GBP SI 1@1=1 GBP IC 2/3
2008-06-3088(2)AD 30/06/08 GBP SI 1@1=1 GBP IC 3/4
2007-11-26363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: THE MILL HOUSE, BOUNDARY RD LOUDWATER HIGH WYCOMBE HP10 9PN
2007-11-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-14225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-12-21ELRESS252 DISP LAYING ACC 28/11/06
2006-12-21ELRESS80A AUTH TO ALLOT SEC 28/11/06
2006-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to LUNNON & TILBURY 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 LUNNON & TILBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUNNON & TILBURY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of LUNNON & TILBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUNNON & TILBURY LIMITED
Trademarks
We have not found any records of LUNNON & TILBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNNON & TILBURY 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 (41201 - Construction of commercial buildings) as LUNNON & TILBURY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where LUNNON & TILBURY 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 LUNNON & TILBURY 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 LUNNON & TILBURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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