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CHARLES LUMB & SONS,LIMITED

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

This company is commonly known as Charles Lumb & Sons,limited. The company was founded 87 years ago and was given the registration number 00314166. The firm's registered office is in KNARESBOROUGH. You can find them at Forest Moor House, Forest Moor Road, Knaresborough, North Yorkshire. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:CHARLES LUMB & SONS,LIMITED
Company Number:00314166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1936
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:Forest Moor House, Forest Moor Road, Knaresborough, North Yorkshire, HG5 8JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest Moor House Forest Moor Road, Knaresborough, HG5 8JU

Secretary-Active
Forest Moor House Forest Moor Road, Knaresborough, HG5 8JU

Director-Active
Forest Moor House, Forest Moor Road, Knaersborough, HG5 8JU

Director22 May 2004Active
2 Montpellier Gardens, Harrogate, HG1 2TF

Director-Active

People with Significant Control

Mrs Susanna Dockree
Notified on:25 October 2019
Status:Active
Date of birth:August 1969
Nationality:British
Address:Forest Moor House, Forest Moor Road, Knaresborough, HG5 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Sugden
Notified on:25 October 2019
Status:Active
Date of birth:March 1961
Nationality:British
Address:Forest Moor House, Forest Moor Road, Knaresborough, HG5 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Reginald Lumb
Notified on:06 April 2016
Status:Active
Date of birth:October 1935
Nationality:British
Address:Forest Moor House, Forest Moor Road, Knaresborough, HG5 8JU
Nature of control:
  • Significant influence or control

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
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Address

Move registers to registered office company.

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