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ANDREW LUMLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Lumley Limited. The company was founded 7 years ago and was given the registration number 10591216. The firm's registered office is in LEEDS. You can find them at 6 Queen Street, , Leeds, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:ANDREW LUMLEY LIMITED
Company Number:10591216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:6 Queen Street, Leeds, England, LS1 2TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Queen Street, Leeds, England, LS1 2TW

Director30 January 2017Active
6, Queen Street, Leeds, England, LS1 2TW

Director30 January 2017Active
Elizabeth House, 2nd Floor, 13-19, Queen Street, Leeds, United Kingdom, LS1 2TW

Director30 January 2017Active

People with Significant Control

Mr Andrew Lumley
Notified on:30 January 2017
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:6, Queen Street, Leeds, England, LS1 2TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Juana Celsa Lumley
Notified on:30 January 2017
Status:Active
Date of birth:July 1948
Nationality:Spanish
Country of residence:England
Address:6, Queen Street, Leeds, England, LS1 2TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-04-16Capital

Capital alter shares redemption statement of capital.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-02-04Capital

Capital alter shares redemption statement of capital.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-12-13Address

Change registered office address company with date old address new address.

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2018-09-19Mortgage

Mortgage satisfy charge full.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2018-02-12Capital

Capital alter shares redemption statement of capital.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-08-24Capital

Capital alter shares redemption statement of capital.

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2017-06-20Accounts

Change account reference date company current shortened.

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2017-06-19Officers

Termination director company with name termination date.

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2017-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-27Incorporation

Memorandum articles.

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2017-03-31Change of name

Certificate change of name company.

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