A.W.LUMB & CO.LIMITED - LONDON


Company Profile Company Filings

Overview

A.W.LUMB & CO.LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A.W.LUMB & CO.LIMITED was incorporated 60 years ago on 03/04/1964 and has the registered number: 00799448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

A.W.LUMB & CO.LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 RADFORD INDUSTRIAL ESTATE
LONDON
NW10 6UA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN JOSEPH MCENTEE Jan 1971 British Director 2018-03-01 CURRENT
MR SHANKER BHUPENDRABHAI PATEL Feb 1971 British Director 2022-02-28 CURRENT
DARREN ANDREW WARD Dec 1965 British Director 2024-01-01 CURRENT
MRS HELEN JANET HARRISON Jan 1967 British Director 2023-04-01 CURRENT
MARTIN DONALD KEAY Dec 1964 British Director 2018-03-01 CURRENT
CHRISTOPHER DAY Mar 1984 British Director 2022-02-28 CURRENT
MR BRIAN WARD Dec 1924 British Director RESIGNED
MR JOHN BENJAMIN COOPER Secretary 2011-01-01 UNTIL 2013-09-04 RESIGNED
MR ANDREW CHRISTOPHER ROBERTS Secretary 2013-09-04 UNTIL 2022-02-28 RESIGNED
MR BRIAN WARD Dec 1924 British Secretary RESIGNED
ANDREW JOHN STOCK British Secretary 2002-07-01 UNTIL 2010-12-31 RESIGNED
EDWARD JOHN CURETON Nov 1950 British Director RESIGNED
ANDREW JOHN STOCK British Director RESIGNED
MICHAEL DENIS SMITH Oct 1955 British Director 1999-04-09 UNTIL 2022-02-28 RESIGNED
DAVID LUMB Nov 1951 British Director RESIGNED
TREVOR JONES Nov 1952 British Director RESIGNED
MR ANDREW CHRISTOPHER ROBERTS Oct 1973 British Director 2013-09-04 UNTIL 2023-03-31 RESIGNED
MR JOHN BENJAMIN COOPER Feb 1959 English Director 2002-08-07 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Awlc Limited 2017-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trustees Of The David Lumb Will Trust 2016-04-06 - 2017-03-31 Huddersfield   Ownership of shares 50 to 75 percent as trust

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