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
Active 2
  • 1
    Lunnon, Michael David
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
    Lunnon, Michael David
    Director
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lunnon, Karen Louise
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-08-30 ~ 2002-10-02
    OF - Nominee Secretary → CIF 0
  • 2
    Lunnon, David Cyril
    Director born in February 1942
    Individual
    Officer
    2002-11-13 ~ 2023-07-13
    OF - Director → CIF 0
    Mr David Cyril Lunnon
    Born in February 1942
    Individual
    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
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-30 ~ 2002-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUNNON INVESTMENTS LIMITED

Previous name
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 GBP2023-12-31
2,335,000 GBP2022-12-31
Debtors
13,695 GBP2023-12-31
6,220 GBP2022-12-31
Cash at bank and in hand
128,773 GBP2023-12-31
86,797 GBP2022-12-31
Current Assets
142,468 GBP2023-12-31
93,017 GBP2022-12-31
Net Current Assets/Liabilities
-1,000,288 GBP2023-12-31
-1,023,304 GBP2022-12-31
Total Assets Less Current Liabilities
1,334,712 GBP2023-12-31
1,311,696 GBP2022-12-31
Creditors
Non-current
-7,917 GBP2023-12-31
-12,917 GBP2022-12-31
Net Assets/Liabilities
1,141,117 GBP2023-12-31
1,157,663 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
1,050,126 GBP2023-12-31
1,094,688 GBP2022-12-31
Retained earnings (accumulated losses)
90,891 GBP2023-12-31
62,875 GBP2022-12-31
Equity
1,141,117 GBP2023-12-31
1,157,663 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,335,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,085 GBP2023-12-31
5,383 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,610 GBP2023-12-31
837 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,695 GBP2023-12-31
6,220 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Amounts owed to group undertakings
Current
983,968 GBP2023-12-31
955,872 GBP2022-12-31
Corporation Tax Payable
Current
14,348 GBP2023-12-31
13,946 GBP2022-12-31
Other Creditors
Current
139,440 GBP2023-12-31
141,503 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,917 GBP2023-12-31
12,917 GBP2022-12-31

  • 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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.