LUNDY INVESTORS LIMITED
Active - Accounts Filed
General Information
NAME
LUNDY INVESTORS LIMITED
COMPANY NUMBER
10295668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
26/07/2016
(8 years and 5 months old)
WEBSITE
lundyinvestors.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
26/07/2016
21/05/2019
ZR CAPITAL LIMITED
BERKSHIRE
SL6 9AY
First Floor, The Old Barn
Kings Lane
Maidenhead
Berkshire SL6 9AY
SL6 9AY
Rowen House
High Road
Cookham
Maidenhead, Berkshire
SL6 9JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Wael Mohamad Menhem (932741579) Appointed |
| 20/09/2024 | Anil Joshi (929259601) has left the board |
Credit Risk Overview
Want to learn more about LUNDY INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUNDY INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNDY INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2016 - Present (8 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Mar 1969 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Wael Mohamad Menhem (932741579) Appointed |
| 20/09/2024 | Anil Joshi (929259601) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 30/04/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Anil Joshi (929259601) Appointed |
| 04/08/2022 | New Board Member Anil Joshi (929862663) Appointed |
| 04/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
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