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A.W.LUMB & CO.LIMITED

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

This company is commonly known as A.w.lumb & Co.limited. The company was founded 60 years ago and was given the registration number 00799448. The firm's registered office is in DEWSBURY. You can find them at Dewsbury Depot A W Lumb & Co Ltd, Mill Street East, Dewsbury, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A.W.LUMB & CO.LIMITED
Company Number:00799448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Dewsbury Depot A W Lumb & Co Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Director28 February 2022Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Director01 April 2023Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Director01 March 2018Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Director01 March 2018Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Director28 February 2022Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Director01 January 2024Active
Dewsbury Depot, A W Lumb & Co Ltd, Mill Street East, Dewsbury, WF12 9BD

Secretary01 January 2011Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Secretary04 September 2013Active
Dewsbury Depot, A W Lumb & Co Ltd, Mill Street East, Dewsbury, WF12 9BD

Secretary01 July 2002Active
8 Occupation Road, Lindley, Huddersfield, HD3 3AZ

Secretary-Active
Dewsbury Depot, A W Lumb & Co Ltd, Mill Street East, Dewsbury, WF12 9BD

Director07 August 2002Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Director-Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Director-Active
3 Springhouses, Dearnside Road, Huddersfield, HD8 8TR

Director-Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Director04 September 2013Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Director09 April 1999Active
Dewsbury Depot, A W Lumb & Co Ltd, Mill Street East, Dewsbury, WF12 9BD

Director-Active
8 Occupation Road, Lindley, Huddersfield, HD3 3AZ

Director-Active

People with Significant Control

Awlc Limited
Notified on:31 March 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Radford Industrial Estate, London, United Kingdom, NW10 6UA
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eaton Smith Solicitors, High Street, Huddersfield, England, HD1 2HA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Second filing of director appointment with name.

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2024-01-09Officers

Appoint person director company with name date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-09-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-18Accounts

Legacy.

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2023-09-18Other

Legacy.

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2023-09-18Other

Legacy.

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2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Appoint person director company with name date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type full.

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2022-04-22Accounts

Change account reference date company previous shortened.

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2022-04-08Accounts

Change account reference date company previous shortened.

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2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-17Incorporation

Memorandum articles.

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2022-03-17Resolution

Resolution.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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