LUMLEY'S LIMITED

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Company number SC011769
Status Active
Incorporation Date 22 June 1921
Company Type Private Limited Company
Address 23 GORDON STREET, GLASGOW, G1 3PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of LUMLEY'S LIMITED are www.lumleys.co.uk, and www.lumley-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumley S Limited is a Private Limited Company. The company registration number is SC011769. Lumley S Limited has been working since 22 June 1921. The present status of the company is Active. The registered address of Lumley S Limited is 23 Gordon Street Glasgow G1 3pw. . LESLIE, Anne Frances is a Secretary of the company. GREAVES, Alexander John is a Director of the company. LESLIE, Anne Frances is a Director of the company. Director GREAVES, Ellen Anna has been resigned. Director GREAVES, James Stewart has been resigned. Director MATHESON, Harry Stirling has been resigned. Director O FARRELL, Edward has been resigned. The company operates in "Dormant Company".


Current Directors


Director

Director
LESLIE, Anne Frances

70 years old

Resigned Directors

Director
GREAVES, Ellen Anna
Resigned: 22 July 2008
94 years old

Director
GREAVES, James Stewart
Resigned: 31 July 1990

Director
MATHESON, Harry Stirling
Resigned: 25 April 1998
82 years old

Director
O FARRELL, Edward
Resigned: 02 August 1996
Appointed Date: 25 November 1991
68 years old

Persons With Significant Control

Greaves Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUMLEY'S LIMITED Events

19 Oct 2016
Full accounts made up to 31 January 2016
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 January 2015
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 20,250

22 Sep 2014
Accounts for a small company made up to 31 January 2014
...
... and 79 more events
20 Nov 1987
Accounts for a small company made up to 31 January 1987

05 Aug 1986
Accounts for a small company made up to 31 January 1986

05 Aug 1986
Return made up to 31/07/86; full list of members

25 Aug 1982
Annual return made up to 31/07/82
02 Jul 1946
Alter mem and arts

LUMLEY'S LIMITED Charges

21 October 2011
Floating charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
24 August 2010
Floating charge
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
29 April 1988
Bond & floating charge
Delivered: 13 May 1988
Status: Satisfied on 3 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…