LUND HUMPHRIES PUBLISHERS LIMITED

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Company number 01944668
Status Active
Incorporation Date 4 September 1985
Company Type Private Limited Company
Address SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LUND HUMPHRIES PUBLISHERS LIMITED are www.lundhumphriespublishers.co.uk, and www.lund-humphries-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Lund Humphries Publishers Limited is a Private Limited Company. The company registration number is 01944668. Lund Humphries Publishers Limited has been working since 04 September 1985. The present status of the company is Active. The registered address of Lund Humphries Publishers Limited is Summit House 170 Finchley Road London Nw3 6bp. . WISE, Darren Paul is a Secretary of the company. FARROW, Nigel Alexander Emery is a Director of the company. Secretary BINGLEY, Clive Hamilton has been resigned. Secretary YOUNG, Nigel Reginald has been resigned. Director BINGLEY, Clive Hamilton has been resigned. Director LEVENTHAL, Lionel has been resigned. Director MYERS, Lucy Claire has been resigned. Director YOUNG, Nigel Reginald has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WISE, Darren Paul
Appointed Date: 25 March 2003
Director
FARROW, Nigel Alexander Emery
Appointed Date: 23 November 1999
86 years old

Resigned Directors

Secretary
BINGLEY, Clive Hamilton
Resigned: 23 November 1999
Secretary
YOUNG, Nigel Reginald
Resigned: 25 March 2003
Appointed Date: 23 November 1999
Director
BINGLEY, Clive Hamilton
Resigned: 23 November 1999
89 years old
Director
LEVENTHAL, Lionel
Resigned: 23 November 1999
88 years old
Director
MYERS, Lucy Claire
Resigned: 23 November 1999
Appointed Date: 01 April 1996
58 years old
Director
YOUNG, Nigel Reginald
Resigned: 25 March 2003
Appointed Date: 23 November 1999
89 years old

Persons With Significant Control

Scolar Fine Art Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUND HUMPHRIES PUBLISHERS LIMITED Events

01 Nov 2016
Confirmation statement made on 14 October 2016 with updates
01 Apr 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 88 more events
19 Feb 1988
Addendum to annual accounts
02 Nov 1987
Return made up to 24/06/87; full list of members
12 Aug 1987
Registered office changed on 12/08/87 from: 6 long lane london EC1A 9DP
30 Oct 1986
Company type changed from pri to PLC
22 Oct 1986
Return made up to 26/08/86; full list of members

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