Company number 05590999
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address C/O HAGGARDS CROWTHER, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 12 October 2016 with updates; Satisfaction of charge 7 in full. The most likely internet sites of LOWNDES LUMB PROPERTIES LIMITED are www.lowndeslumbproperties.co.uk, and www.lowndes-lumb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Lowndes Lumb Properties Limited is a Private Limited Company.
The company registration number is 05590999. Lowndes Lumb Properties Limited has been working since 12 October 2005.
The present status of the company is Active. The registered address of Lowndes Lumb Properties Limited is C O Haggards Crowther Heathmans House 19 Heathmans Road London Sw6 4tj. . LOWNDES LUMB, Joanna Clare is a Secretary of the company. LOWNDES LUMB, Joanna Clare is a Director of the company. LOWNDES LUMB, Jonathon David is a Director of the company. Secretary GEORGE, Samuel Richard has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jonathon Lowndes Lumb
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Lowndes Lumb
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOWNDES LUMB PROPERTIES LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 March 2016
01 Nov 2016
Confirmation statement made on 12 October 2016 with updates
18 Aug 2016
Satisfaction of charge 7 in full
16 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2015
Director's details changed for Jonathon David Lowndes Lumb on 17 November 2015
...
... and 53 more events
18 Oct 2006
Director's particulars changed
18 Oct 2006
Secretary's particulars changed
23 Jun 2006
Particulars of mortgage/charge
23 Jun 2006
Particulars of mortgage/charge
12 Oct 2005
Incorporation
3 February 2012
Legal charge
Delivered: 21 February 2012
Status: Satisfied
on 18 August 2016
Persons entitled: Katherine Gaskill
Description: Property k/a 23B birdhurst road london t/no. TGL277892.
27 July 2007
Legal charge
Delivered: 28 July 2007
Status: Satisfied
on 3 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 elmstone road, london t/no NGL57659. Fixed charge all…
1 May 2007
Legal charge
Delivered: 2 May 2007
Status: Satisfied
on 8 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30A broughton road london t/no NGL682486. Fixed charge all…
9 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied
on 5 January 2011
Persons entitled: Finance and Credit Corporation Limited
Description: F/H 27 elmstone road fulham london t/no NGL57659 by way of…
21 November 2006
Charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 23B birdhurst road london t/no TGL277892. Fixed charge over…
21 June 2006
Legal charge
Delivered: 23 June 2006
Status: Satisfied
on 28 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23B birdhurst road wandsworth london. Fixed charge all…
19 June 2006
Debenture
Delivered: 23 June 2006
Status: Satisfied
on 5 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…