Company information:
Hamilton Lunn Management Services Limited (No: 02330760)
Address: 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT, ENGLAND
Status: Active
Incorporated: 22-Dec-1988
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-May-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: IAN LUNN SCHMIEGELOW ( DOB: Mar-1943 From: Dec-1991 )
Current Director: IAN LUNN SCHMIEGELOW ( DOB: Mar-1943 From: Dec-1991 )
Current Director: SARAH WEEKS ( DOB: Jun-1985 From: Nov-2018 )
Current Director: SARAH LOUISE WEEKS ( DOB: Jun-1985 From: Nov-2018 )
Resigned Director: LEE ATKINS ( DOB: May-1969 From: Sep-2001 To: Jun-2018 )
Resigned Director: THOMAS ANTHONY JOHN BOYCE ( DOB: Dec-1942 From: Jan-1996 To: Dec-1998 )
Resigned Director: PETER JOHN GARDNER ( DOB: Dec-1948 From: Dec-1998 To: Mar-2001 )
Resigned Director: MARK HOFFMAN ( DOB: Dec-1938 From: Dec-1991 To: Aug-1994 )
Resigned Secretary: LEE ATKINS ( DOB: May-1969 From: Apr-2001 To: Nov-2014 )
Resigned Secretary: THOMAS ANTHONY JOHN BOYCE ( DOB: Dec-1942 From: Jan-1996 To: Oct-1997 )
Resigned Secretary: SAMANTHA HARRIET CLEGG ( From: Aug-1994 To: Jan-1996 )
Resigned Secretary: STEWART NICHOLAS FINCHAM ( DOB: Jan-1945 From: Oct-1997 To: May-1998 )
Resigned Secretary: PETER JOHN GARDNER ( DOB: Dec-1948 From: May-1998 To: Mar-2001 )
Resigned Secretary: IAN LUNN SCHMIEGELOW ( DOB: Mar-1943 From: Dec-1991 To: Aug-1994 )
Persons of Significant Control:
Mr Ian Lunn Schmiegelow, 19 Mengham Lane, Hayling Island, Hampshire, PO11 9JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 7,884 | 5,645 | 37,286 | 33,958 | 22,293 | 12,584 | 7884.0,5645.0,37286.0,33958.0,22293.0,12584.0 |
| Current assets / Cash at bank and on hand | 6,645 | 4,574 | 6645.0,4574.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -861,345 | -31,975 | -71,536 | -111,377 | -141,857 | -162,648 | -861345.0,-31975.0,-71536.0,-111377.0,-141857.0,-162648.0 |
| Total assets less current liabilities | -861,345 | -31,975 | -71,536 | -111,377 | -141,857 | -162,648 | -861345.0,-31975.0,-71536.0,-111377.0,-141857.0,-162648.0 |
| Net assets (liabilities) | -861,345 | -31,975 | -74,825 | -113,869 | -143,597 | -164,388 | -861345.0,-31975.0,-74825.0,-113869.0,-143597.0,-164388.0 |
| Equity / share capital and reserves | -861,345 | -31,975 | 74,825 | 113,869 | 143,597 | 164,388 | -861345.0,-31975.0,74825.0,113869.0,143597.0,164388.0 |