LUMSDEN DESIGN LIMITED
CATTAL BOSHMENGROW LIMITED BAY HORSE DEVELOPMENTS LIMITED JGWCO 201 LIMITED

Hellopages » North Yorkshire » Harrogate » YO26 8DX

Company number 04517143
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address INCHMARLO, STATION ROAD, CATTAL, NORTH YORKSHIRE, YO26 8DX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LUMSDEN DESIGN LIMITED are www.lumsdendesign.co.uk, and www.lumsden-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Hammerton Rail Station is 1.7 miles; to Ulleskelf Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumsden Design Limited is a Private Limited Company. The company registration number is 04517143. Lumsden Design Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Lumsden Design Limited is Inchmarlo Station Road Cattal North Yorkshire Yo26 8dx. . SYMINGTOM, Hazel is a Secretary of the company. CLARK, Simon Nicholas is a Director of the company. LUMSDEN, Callum James is a Director of the company. Secretary JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED has been resigned. Secretary ROBINSON, Mark Verity has been resigned. Secretary WIGNALL, John Rufus has been resigned. Director JOHN GORDON WALTON & CO NOMINEES LIMITED has been resigned. Director ROBINSON, Mark Verity has been resigned. Director SMITH, David Jonathan has been resigned. Director WIGNALL, John Rufus has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SYMINGTOM, Hazel
Appointed Date: 16 September 2011
Director
CLARK, Simon Nicholas
Appointed Date: 16 October 2002
71 years old
Director
LUMSDEN, Callum James
Appointed Date: 16 September 2011
73 years old

Resigned Directors

Secretary
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED
Resigned: 16 October 2002
Appointed Date: 22 August 2002
Secretary
ROBINSON, Mark Verity
Resigned: 21 October 2005
Appointed Date: 16 October 2002
Secretary
WIGNALL, John Rufus
Resigned: 16 September 2011
Appointed Date: 21 October 2005
Director
JOHN GORDON WALTON & CO NOMINEES LIMITED
Resigned: 16 October 2002
Appointed Date: 22 August 2002
Director
ROBINSON, Mark Verity
Resigned: 21 October 2005
Appointed Date: 16 October 2002
59 years old
Director
SMITH, David Jonathan
Resigned: 16 September 2011
Appointed Date: 21 October 2005
59 years old
Director
WIGNALL, John Rufus
Resigned: 16 September 2011
Appointed Date: 21 October 2005
73 years old

Persons With Significant Control

Mr Callum James Lumsden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUMSDEN DESIGN LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
17 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3
...
... and 47 more events
17 Oct 2002
New director appointed
16 Oct 2002
Secretary resigned
16 Oct 2002
Director resigned
16 Oct 2002
New secretary appointed;new director appointed
22 Aug 2002
Incorporation

Similar Companies

LUMSDEN COE DEVELOPMENTS LIMITED LUMSDEN CONSULTING LTD LUMSDEN ELECTRICAL LIMITED LUMSDEN ENGINEERING LIMITED LUMSDEN ENGINEERING SERVICES LTD. LUMSDEN ESTATES LIMITED LUMSDEN GRINDERS LIMITED