ALBERT LUNCARTY LIMITED

ALBERT LUNCARTY LIMITED is an active private limited company, incorporated on 15 March 2018. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Worton Road, Isleworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALBERT LUNCARTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE
Address Line 2	WORTON ROAD
Post Town	ISLEWORTH
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	TW7 6ER

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	12/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ALBERT LUNCARTY LIMITED

Directors

(The company's officers)

MR ANDREW MARTIN BENNETT

(~70 year old British national)

UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER, UNITED KINGDOM

Current Director
Gives occupation as CONSTRUCTION MANAGER
Usually resident in UNITED KINGDOM

Appointed on 15/03/2018

MR RONALD JOHN CRADDOCK

(~82 year old British national)

UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 15/03/2018

MR MALCOLM GORDON STRINGER

(~80 year old British national)

UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 15/03/2018

MR DAVID HOWARD TURNER

(~62 year old British national)

UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2018

Shareholders

(Persons of Significant Control)

Mr Ronald John Craddock

(~82 year old British national)

Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 15/03/2018

Mr David Howard Turner

(~62 year old British national)

Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 15/03/2018

Mr Malcolm Gordon Stringer

(~80 year old British national)

Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 15/03/2018

Connections

(Shared officers)

2 BULLER ROAD MANAGEMENT COMPANY LIMITED

MR DAVID HOWARD TURNER

BBT WEDGE LIMITED

MR ANDREW MARTIN BENNETT

BIRD AND WEDGE LIMITED

MR DAVID HOWARD TURNER

BULLER FLAT 7 LIMITED

MR DAVID HOWARD TURNER

CAVENDISH PERSONNEL LIMITED

MR DAVID HOWARD TURNER

CBM HOLDCO LIMITED

MR DAVID HOWARD TURNER

CBM PROPCO LIMITED

MR DAVID HOWARD TURNER

CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED

MR DAVID HOWARD TURNER

CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED

MR DAVID HOWARD TURNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)