GEORGE LUMB HOLDINGS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 4SB

Company number 05173868
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address THE ESTATE OFFICE GLEDHOLT BUSINESS PARK, ALLEN ROW, PADDOCK, HUDDERSFIELD, HD1 4SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEORGE LUMB HOLDINGS LIMITED are www.georgelumbholdings.co.uk, and www.george-lumb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. George Lumb Holdings Limited is a Private Limited Company. The company registration number is 05173868. George Lumb Holdings Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of George Lumb Holdings Limited is The Estate Office Gledholt Business Park Allen Row Paddock Huddersfield Hd1 4sb. . ROYDS, Katharine Ann is a Secretary of the company. ROYDS, Maxwell John is a Director of the company. Secretary ROYDS, Elizabeth Ruth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROYDS, Katharine Ann
Appointed Date: 01 April 2011
Director
ROYDS, Maxwell John
Appointed Date: 08 July 2004
67 years old

Resigned Directors

Secretary
ROYDS, Elizabeth Ruth
Resigned: 28 October 2010
Appointed Date: 08 July 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Maxwell John Royds
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

GEORGE LUMB HOLDINGS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 20,695
23 Mar 2015
Registered office address changed from Wellington Mills, Quebec Street Elland West Yorkshire HX5 9AS to The Estate Office Gledholt Business Park, Allen Row Paddock Huddersfield HD1 4SB on 23 March 2015
...
... and 28 more events
12 Jul 2004
Registered office changed on 12/07/04 from: marquess court 69 southampton row london WC1B 4ET
09 Jul 2004
New secretary appointed
09 Jul 2004
Director resigned
09 Jul 2004
Secretary resigned
08 Jul 2004
Incorporation

GEORGE LUMB HOLDINGS LIMITED Charges

25 October 2004
Debenture
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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