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- LUMSDEN & CARROLL LIMITED
LUMSDEN & CARROLL LIMITED
Non-Trading
General Information
NAME
LUMSDEN & CARROLL LIMITED
COMPANY NUMBER
06115251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
19/02/2007
(17 years and 9 months old)
WEBSITE
www.lumsdencarroll.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/2011
25/01/2018
LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED
View all previous names
Previous Names
17/02/2011 25/01/2018 LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED
06/01/2011 17/02/2011 LUMSDEN & CARROLL CONSTRUCTION LIMITED
26/06/2007 06/01/2011 LUMSDEN & CARROLL CONSTRUCTION NORTHERN LIMITED
13/06/2007 26/06/2007 LUMSDEN & CARROLL (NORTHERN) LIMITED
22/05/2007 13/06/2007 LUMSDEN & CARROLL (YORKSHIRE) LIMITED
15/05/2007 22/05/2007 LUMSDEN & CAROL (YORKSHIRE) LIMITED
19/02/2007 15/05/2007 NORHAM HOUSE 1111 LIMITED
DURHAM
DH6 5PF
Telephone: 01913774540
TPS: No
Esh House
Bowburn North Industrial Estate
Bowburn
Durham, County Durham
DH6 5PF
Telephone: 3774500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ESH CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
LUMSDEN & CARROLL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LUMSDEN & CARROLL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMSDEN & CARROLL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMSDEN & CARROLL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/10/2010 - Present (14 years and 1 months) Born in Dec 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 26 |
View Report |
31/07/2008 - Present (16 years and 4 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
31/01/2021 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/05/2007 - Present (17 years and 7 months) Born in Oct 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 71 |
View Report |
29/01/2018 - Present (6 years and 10 months) Born in Jan 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 56 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: Paul Garth Watson (913232815) has left the board |
Date: 12/03/2022 | Event: New Confirmation Statement filed |
Date: 12/03/2022 | Event: New Accounts filed |
Date: 14/11/2021 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 08/02/2021 | Event: New Company Secretary Alistair Law (927934161) Appointed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 08/03/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 07/08/2019 | Event: John Peter Davies (915365822) has left the board |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: New Board Member Mark Andrew Sowerby (924217430) Appointed |
Date: 01/02/2018 | Event: Andrew Edward Radcliffe (915542707) has left the board |
Date: 01/02/2018 | Event: Brian Manning (912946464) has left the board |
Date: 01/02/2018 | Event: New Company Secretary Mark Sowerby (924261622) Appointed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 22/08/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: New Annual Return filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 21/10/2015 | Event: Christopher Walker (909646168) has left the board |
Date: 09/03/2015 | Event: John Peter Davies (907156661) has left the board |
Date: 09/03/2015 | Event: New Board Member John Peter Davies (915365822) Appointed |
Date: 03/03/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 21/03/2014 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/03/2013 | Event: New Annual Return filed |
Date: 13/10/2012 | Event: New Accounts filed |
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