Lumsden & Carroll Limited. net worth, address, company information. Free

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Lumsden & Carroll Limited (number 06115251) is a private limited company established on 2007-02-19. The company can be found at Esh House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF. Changed on 2018-01-25, the previous name this firm utilized was Lumsden & Carroll Construction (Northern) Limited. Lumsden & Carroll Limited is operating under SIC code: 42990 which means "construction of other civil engineering projects n.e.c.".

Company details

Name	Lumsden & Carroll Limited
Number	06115251
Date of Incorporation:	2007-02-19
End of financial year:	31 December
Address:	Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Andrew R. (in the company from 25 October 2010), Alistair L. (appointment date: 31 July 2008). 1 secretary is present as well: Alistair L. (appointed on 31 January 2021). The Companies House reports 1 person of significant control - Esh Construction Limited, a corporation which is located at Bowburn North Industrial Estate, Bowburn, DH6 5PF Durham. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Esh Construction Limited

19 February 2017

Address	Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	02529939
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 9th, March 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 10th, November 2021 \| accounts	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th January 2018 filed on: 25th, January 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 18th, August 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 19th February 2016 filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th March 2016: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 14th, August 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 19th February 2015 filed on: 26th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 26th February 2015: 1.00 GBP capital
(AUD) Resignation of an auditor filed on: 22nd, October 2014 \| auditors	Free Download (2 pages)
(MISC) Section 519 filed on: 20th, October 2014 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 19th February 2014 filed on: 17th, March 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 17th March 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 19th February 2013 filed on: 14th, March 2013 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, February 2013 \| resolution	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (18 pages)
(AD01) Registered office address changed from Esh House Bowburn North Industrail Estate Bowburn Durham DH6 5PF on 2nd April 2012 filed on: 2nd, April 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th February 2012 filed on: 2nd, April 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 19th February 2011 filed on: 9th, March 2011 \| annual return	Free Download (8 pages)
(CERTNM) Company name changed lumsden & carroll construction LIMITEDcertificate issued on 17/02/11 filed on: 17th, February 2011 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CERTNM) Company name changed lumsden & carroll construction northern LIMITEDcertificate issued on 06/01/11 filed on: 6th, January 2011 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts for the period ending 31st December 2009 filed on: 19th, July 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 19th February 2010 filed on: 19th, February 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to 9th March 2009 with complete member list filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 22nd, October 2008 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 30th July 2008 with complete member list filed on: 30th, July 2008 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed lumsden & carroll (northern) lim itedcertificate issued on 26/06/07 filed on: 26th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lumsden & carroll (northern) lim itedcertificate issued on 26/06/07 filed on: 26th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lumsden & carroll (yorkshire) li mitedcertificate issued on 13/06/07 filed on: 13th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lumsden & carroll (yorkshire) li mitedcertificate issued on 13/06/07 filed on: 13th, June 2007 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 23rd, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 23rd, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 23rd, May 2007 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 03/05/07 filed on: 23rd, May 2007 \| capital	Free Download (1 page)
(287) Registered office changed on 23/05/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS filed on: 23rd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/05/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS filed on: 23rd, May 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 23rd, May 2007 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 03/05/07 filed on: 23rd, May 2007 \| capital	Free Download (1 page)
(CERTNM) Company name changed lumsden & carol (yorkshire) limi tedcertificate issued on 22/05/07 filed on: 22nd, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lumsden & carol (yorkshire) limi tedcertificate issued on 22/05/07 filed on: 22nd, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed norham house 1111 LIMITEDcertificate issued on 15/05/07 filed on: 15th, May 2007 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed norham house 1111 LIMITEDcertificate issued on 15/05/07 filed on: 15th, May 2007 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, February 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 19th, February 2007 \| incorporation	Free Download (16 pages)

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