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 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.
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 |