LUMSDEN DESIGN LIMITED - YORK


Company Profile Company Filings

Overview

LUMSDEN DESIGN LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
LUMSDEN DESIGN LIMITED was incorporated 21 years ago on 22/08/2002 and has the registered number: 04517143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LUMSDEN DESIGN LIMITED - YORK

This company is listed in the following categories:
74100 - specialised design activities

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

THE FURROWS CATTAL STREET
YORK
NORTH YORKSHIRE
YO26 8DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOSHMENGROW LIMITED (until 24/11/2011)
BAY HORSE DEVELOPMENTS LIMITED (until 09/06/2006)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALLUM LUMSDEN Feb 1952 British Director 2011-09-16 CURRENT
MR JAMES DAVID DWYER Dec 1984 British Director 2018-10-23 CURRENT
MR SIMON NICHOLAS CLARK Oct 1954 British Director 2002-10-16 CURRENT
MRS GEORGINA CLARK Secretary 2017-08-14 CURRENT
MR JOHN RUFUS WIGNALL Aug 1952 British Director 2005-10-21 UNTIL 2011-09-16 RESIGNED
DAVID JONATHAN SMITH Sep 1966 British Director 2005-10-21 UNTIL 2011-09-16 RESIGNED
MARK VERITY ROBINSON May 1966 British Director 2002-10-16 UNTIL 2005-10-21 RESIGNED
JOHN GORDON WALTON & CO NOMINEES LIMITED Director 2002-08-22 UNTIL 2002-10-16 RESIGNED
MR JOHN RUFUS WIGNALL Aug 1952 British Secretary 2005-10-21 UNTIL 2011-09-16 RESIGNED
HAZEL SYMINGTOM British Secretary 2011-09-16 UNTIL 2023-08-25 RESIGNED
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED Secretary 2002-08-22 UNTIL 2002-10-16 RESIGNED
MARK VERITY ROBINSON May 1966 British Secretary 2002-10-16 UNTIL 2005-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lumsden Design Holdings Limited 2022-09-26 - 2022-09-26 London   Ownership of shares 75 to 100 percent
Lumsden Design Holdings Limited 2022-09-26 London   Ownership of shares 75 to 100 percent
Mr Callum James Lumsden 2016-04-06 - 2022-09-26 2/1952 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LUMSDEN_DESIGN_LIMITED - Accounts 2023-09-26 31-12-2022 £38,494 Cash £481,382 equity
Lumsden Design Limited Filleted accounts for Companies House (small and micro) 2022-08-16 31-12-2021 £357,611 Cash £543,398 equity
LUMSDEN DESIGN LIMITED 2021-09-02 31-12-2020 £93,297 equity
Lumsden Design Limited Filleted accounts for Companies House (small and micro) 2020-10-15 31-12-2019 £26,861 Cash £35,515 equity
Lumsden Design Limited Filleted accounts for Companies House (small and micro) 2018-07-04 31-12-2017 £61,505 Cash £140,524 equity

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