Company number 01275335
Status Active
Incorporation Date 31 August 1976
Company Type Private Limited Company
Address 335 CITY ROAD, LONDON, EC1V 1LJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 6,000
; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 6,000
. The most likely internet sites of LUMBERG LIMITED are www.lumberg.co.uk, and www.lumberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumberg Limited is a Private Limited Company.
The company registration number is 01275335. Lumberg Limited has been working since 31 August 1976.
The present status of the company is Active. The registered address of Lumberg Limited is 335 City Road London Ec1v 1lj. . RIJKE, Quirinus Johannes is a Secretary of the company. SCHMIDT, Meike is a Director of the company. Director BERGHAUS, Elmar has been resigned. Director BOOTIMAN, William has been resigned. Director HELBERT, Wilhelm has been resigned. Director RIJKE, Quirinus Johannes has been resigned. Director RIJKE, Quirinus Johannes has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
BOOTIMAN, William
Resigned: 01 February 2002
Appointed Date: 01 December 1996
79 years old
LUMBERG LIMITED Events
05 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
13 Jun 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
18 May 2015
Accounts for a small company made up to 31 December 2014
25 Jun 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
...
... and 69 more events
06 Aug 1987
Return made up to 16/06/87; full list of members
28 Feb 1987
Declaration of satisfaction of mortgage/charge
14 Oct 1986
Accounts for a small company made up to 31 December 1985
14 Oct 1986
Return made up to 30/06/86; full list of members
31 Aug 1976
Incorporation
6 May 1993
Fixed and floating charge
Delivered: 12 May 1993
Status: Satisfied
on 17 April 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1986
Legal charge
Delivered: 13 February 1986
Status: Satisfied
on 17 April 2007
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises being land adjoining the…
29 August 1980
Legal charge
Delivered: 4 September 1980
Status: Satisfied
on 28 February 1987
Persons entitled: Barclays Bank Limited
Description: F/H land adjoining `the mount` highclere, hampshire.