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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Lunnon, Karen Louise
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Lunnon, Michael David
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
    Lunnon, Michael David
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Michael David Lunnon
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lunnon, David Cyril
    Born in February 1942
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2023-07-13
    OF - Director → CIF 0
    Mr David Cyril Lunnon
    Born in February 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2002-08-30 ~ 2002-10-02
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2002-08-30 ~ 2002-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUNNON INVESTMENTS LIMITED

Period: 2002-11-26 ~ now
Company number: 04522818
Registered names
LUNNON INVESTMENTS LIMITED - now
WENSTON LTD - 2002-11-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,335,000 GBP2024-12-31
2,335,000 GBP2023-12-31
Debtors
31,384 GBP2024-12-31
13,695 GBP2023-12-31
Cash at bank and in hand
49,257 GBP2024-12-31
128,773 GBP2023-12-31
Current Assets
80,641 GBP2024-12-31
142,468 GBP2023-12-31
Net Current Assets/Liabilities
-948,637 GBP2024-12-31
-1,000,288 GBP2023-12-31
Total Assets Less Current Liabilities
1,386,363 GBP2024-12-31
1,334,712 GBP2023-12-31
Creditors
Non-current
-2,917 GBP2024-12-31
-7,917 GBP2023-12-31
Net Assets/Liabilities
1,197,768 GBP2024-12-31
1,141,117 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
1,050,126 GBP2024-12-31
1,050,126 GBP2023-12-31
Retained earnings (accumulated losses)
147,542 GBP2024-12-31
90,891 GBP2023-12-31
Equity
1,197,768 GBP2024-12-31
1,141,117 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,335,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,036 GBP2024-12-31
12,085 GBP2023-12-31
Other Debtors
Amounts falling due within one year
9,348 GBP2024-12-31
1,610 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
31,384 GBP2024-12-31
Current, Amounts falling due within one year
13,695 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
852,428 GBP2024-12-31
983,968 GBP2023-12-31
Corporation Tax Payable
Current
17,724 GBP2024-12-31
14,348 GBP2023-12-31
Other Creditors
Current
154,126 GBP2024-12-31
139,440 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,917 GBP2024-12-31
7,917 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • LUNNON INVESTMENTS LIMITED
    Info
    WENSTON LTD - 2002-11-26
    Registered number 04522818
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.