Company information:
The Lundy Company Limited (No: 00960421)
Address: SHOTTESBROOKE PARK, MAIDENHEAD, BERKSHIRE, SL6 3SW
Status: Active
Incorporated: 18-Aug-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 55209 - Other holiday and other collective accommodation
Current Director: ANNA JULIA KEAY ( DOB: Aug-1974 From: Jan-2013 )
Current Director: NEIL FRANCIS JEREMY MENDOZA ( DOB: Nov-1959 From: Jun-2011 )
Current Director: SARAH ELIZABETH PORRITT ( DOB: Jan-1953 From: Dec-2020 )
Current Director: BARTHOLOMEW EVAN ERIC SMITH ( DOB: Feb-1955 From: Mar-1992 )
Current Secretary: JENNIFER MARIE HARDING ( From: Jul-2022 )
Resigned Director: HUGH RICHARD COOKSON ( DOB: Apr-1954 From: Jul-2008 To: Jun-2011 )
Resigned Director: MARTIN DRURY ( DOB: Apr-1938 From: Mar-1994 To: Apr-1997 )
Resigned Director: ROBIN EDWARD ROWLINSON EVANS ( DOB: Mar-1954 From: Mar-1992 To: Jul-1995 )
Resigned Director: CHRISTIAN MARGARET SMITH ( DOB: Oct-1927 From: Mar-1992 To: Jul-2006 )
Resigned Secretary: PETER HUXLEY PEARCE ( DOB: May-1956 From: Mar-1998 To: Mar-2012 )
Resigned Secretary: VICTORIA PAULA STANBURY ( From: Nov-2019 To: Jul-2022 )
Resigned Secretary: MICHAEL FRED TREAVETT ( DOB: Apr-1947 From: Apr-1997 To: Mar-1998 )
Resigned Secretary: MICHAEL WILFRID TUBB ( From: Mar-1992 To: Apr-1997 )
Resigned Secretary: SHEILA MARY WILKINSON ( From: Apr-2012 To: Nov-2019 )
Persons of Significant Control:
The Landmark Trustee Company Limited, Shottesbrooke Broadmoor Road, Maidenhead, Berkshire, SL6 3SW, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-10-26)
Mr Derek Mcgown Green, Lundy Shore Office Bideford Quay, Bideford, Devon, EX39 2LY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-26)
Mr Neil Francis Jeremy Mendoza, Lundy Shore Office Bideford Quay, Bideford, Devon, EX39 2LY, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-18)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 177,871 | 141,268 | 177871.0,141268.0 |
| Fixed assets / Property, plant and equipment | 177,871 | 141,268 | 177871.0,141268.0 |
| Current assets | 1,818,608 | 2,325,031 | 1818608.0,2325031.0 |
| Current assets / Total inventories | 176,081 | 177,575 | 176081.0,177575.0 |
| Current assets / Debtors | 861,254 | 1,371,556 | 861254.0,1371556.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 358 | 6,915 | 358.0,6915.0 |
| Current assets / Debtors / Prepayments and accrued income | 61,867 | 116,084 | 61867.0,116084.0 |
| Current assets / Cash at bank and on hand | 781,273 | 775,900 | 781273.0,775900.0 |
| Net current assets (liabilities) | 251,199 | 895,785 | 251199.0,895785.0 |
| Total assets less current liabilities | 429,070 | 1,037,053 | 429070.0,1037053.0 |
| Provisions for liabilities, balance sheet subtotal | 8,000 | 436 | 8000.0,436.0 |
| Net assets (liabilities) | 421,070 | 1,036,617 | 421070.0,1036617.0 |
| Equity / share capital and reserves | 421,070 | 1,036,617 | 421070.0,1036617.0 |