ANDREW LUMLEY HOLDINGS LIMITED
HARROGATE ANDREW LUMLEY LIMITED

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Company number 07283456
Status Active
Incorporation Date 14 June 2010
Company Type Private Limited Company
Address MURRAY HARCOURT, ROYAL HOUSE, 110 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1EP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-16 ; Change of name notice; Statement of capital following an allotment of shares on 16 February 2017 GBP 200.00 . The most likely internet sites of ANDREW LUMLEY HOLDINGS LIMITED are www.andrewlumleyholdings.co.uk, and www.andrew-lumley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Andrew Lumley Holdings Limited is a Private Limited Company. The company registration number is 07283456. Andrew Lumley Holdings Limited has been working since 14 June 2010. The present status of the company is Active. The registered address of Andrew Lumley Holdings Limited is Murray Harcourt Royal House 110 Station Parade Harrogate North Yorkshire Hg1 1ep. . LUMLEY, Andrew is a Director of the company. LUMLEY, Juana Celsa is a Director of the company. LUMLEY, Lucinda Harriet Elizabeth is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
LUMLEY, Andrew
Appointed Date: 14 June 2010
72 years old

Director
LUMLEY, Juana Celsa
Appointed Date: 14 June 2010
77 years old

Director
LUMLEY, Lucinda Harriet Elizabeth
Appointed Date: 14 June 2010
38 years old

ANDREW LUMLEY HOLDINGS LIMITED Events

31 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-16

31 Mar 2017
Change of name notice
22 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 200.00

14 Mar 2017
Memorandum and Articles of Association
01 Mar 2017
Resolutions
  • RES13 ‐ Capitalised 16/02/2017

...
... and 21 more events
23 May 2012
Total exemption small company accounts made up to 31 December 2011
21 Jun 2011
Annual return made up to 14 June 2011 with full list of shareholders
20 Jun 2011
Total exemption small company accounts made up to 31 December 2010
25 Oct 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
14 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ANDREW LUMLEY HOLDINGS LIMITED Charges

11 September 2013
Charge code 0728 3456 0001
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Pensions Partnership Ssas Trustees Limited Juana Lumley Andrew Lumley
Description: Notification of addition to or amendment of charge…