Lumsden Design Limited. net worth, address, company information. Free

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Lumsden Design Limited (Companies House Registration Number 04517143) is a private limited company created on 2002-08-22 in England. This enterprise has its registered office at The Furrows Cattal Street, Cattal, York YO26 8DW. Having undergone a change in 2011-11-24, the previous name the enterprise used was Boshmengrow Limited. Lumsden Design Limited operates Standard Industrial Classification code: 74100 that means "specialised design activities".

Company details

Name	Lumsden Design Limited
Number	04517143
Date of Incorporation:	2002/08/22
End of financial year:	31 December
Address:	The Furrows Cattal Street, Cattal, York, YO26 8DW
SIC code:	74100 - specialised design activities

Moving on to the 3 directors that can be found in this enterprise, we can name: James D. (appointed on 23 October 2018), Callum L. (appointment date: 16 September 2011), Simon C. (appointed on 16 October 2002). 1 secretary is present as well: Georgina C. (appointed on 14 August 2017). The official register indexes 2 persons of significant control, namely: Lumsden Design Holdings Limited is located at Smithfield Street, EC1A 9LF London. This corporate PSC owns over 3/4 of shares,. Callum L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	223,760	240,788	293,895	125,439	195,021	750,792	561,575
Fixed Assets	-	-	-	57,817	50,701	97,821	63,580
Total Assets Less Current Liabilities	146,005	149,124	129,666	43,615	153,441	555,398	497,382

People with significant control

Lumsden Design Holdings Limited

26 September 2022

Address	Thomas Ford House Smithfield Street, London, EC1A 9LF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14355918
Nature of control:	75,01-100% shares

Callum L.

6 April 2016 - 26 September 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, August 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 1st, September 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, June 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 18th August 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on Wednesday 16th September 2015 capital
(AR01) Annual return made up to Monday 18th August 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on Wednesday 17th September 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 5th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 18th August 2013 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on Wednesday 18th September 2013 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 18th August 2012 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (5 pages)
(SH02) Sub-division of shares on Friday 16th September 2011 filed on: 11th, October 2011 \| capital	Free Download (5 pages)
(AR01) Annual return made up to Thursday 18th August 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 13th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 18th August 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 13th, September 2010 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 14th, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to Tuesday 22nd September 2009 filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Monday 19th January 2009 filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 15th, July 2008 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 1 shares on Friday 21st October 2005. Value of each share 1 £, total number of shares: 3. filed on: 2nd, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Friday 21st October 2005. Value of each share 1 £, total number of shares: 3. filed on: 2nd, November 2005 \| capital	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 19th, September 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 19th, September 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Thursday 26th August 2004 filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 26th August 2004 filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 23rd, June 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 23rd, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 18th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 18th, November 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 3rd September 2003 filed on: 3rd, September 2003 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to Wednesday 3rd September 2003 filed on: 3rd, September 2003 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, January 2003 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, January 2003 \| incorporation	Free Download (19 pages)
(88(2)R) Alloted 1 shares on Wednesday 16th October 2002. Value of each share 1 £, total number of shares: 2. filed on: 18th, October 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wednesday 16th October 2002. Value of each share 1 £, total number of shares: 2. filed on: 18th, October 2002 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, August 2002 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 22nd, August 2002 \| incorporation	Free Download (23 pages)

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