LUMSDEN LIMITED
ISLE OF MAN


Company number FC021577
Status Active
Incorporation Date 21 December 1998
Company Type Other company type
Address 15-19 ATHOL STREET, DOUGLAS, ISLE OF MAN, ISLE OF MAN, IM1 1LB
Home Country ISLE OF MAN
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Lauren Wagner as secretary on 30 January 2015; Appointment of Htc Secretarial Services Limited as a secretary on 30 January 2015. The most likely internet sites of LUMSDEN LIMITED are www.lumsden.co.uk, and www.lumsden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Lumsden Limited is a Other company type. The company registration number is FC021577. Lumsden Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Lumsden Limited is 15 19 Athol Street Douglas Isle of Man Isle of Man Im1 1lb. . HTC SECRETARIAL SERVICES LIMITED is a Secretary of the company. BEVAN, Mark Ashley is a Director of the company. RICKARD, Anna Kathryn is a Director of the company. WILKINSON, Veranne Myriam is a Director of the company. Secretary BEVAN, Mark Ashley has been resigned. Secretary HUTCHINGS, Raymond Leslie has been resigned. Secretary KILLIP, John Michael has been resigned. Secretary RICKARD, Anna Kathryn has been resigned. Secretary WAGNER, Lauren has been resigned. Director BEST, Lisa has been resigned. Director EAVES, Anne has been resigned. Director EBDEN, Peter has been resigned. Director GREENFIELD, David John has been resigned. Director MACDONALD, David Neil has been resigned. Director POPE, Joy Elizabeth has been resigned. Director SEVERN, John Robertson has been resigned. Director SMYTHE, Paul Francis has been resigned. Director TATE, Philip Alvin has been resigned. Director WAGNER, Lauren has been resigned.


Current Directors

Secretary
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 30 January 2015

Director
BEVAN, Mark Ashley
Appointed Date: 29 June 2012
62 years old

Director
RICKARD, Anna Kathryn
Appointed Date: 29 June 2012
47 years old

Director
WILKINSON, Veranne Myriam
Appointed Date: 10 January 2011
47 years old

Resigned Directors

Secretary
BEVAN, Mark Ashley
Resigned: 10 January 2011
Appointed Date: 11 August 2006

Secretary
HUTCHINGS, Raymond Leslie
Resigned: 26 July 2006
Appointed Date: 11 August 2004

Secretary
KILLIP, John Michael
Resigned: 11 August 2004
Appointed Date: 27 January 1999

Secretary
RICKARD, Anna Kathryn
Resigned: 29 June 2012
Appointed Date: 10 January 2011

Secretary
WAGNER, Lauren
Resigned: 30 January 2015
Appointed Date: 29 June 2012

Director
BEST, Lisa
Resigned: 05 December 2011
Appointed Date: 10 January 2011
56 years old

Director
EAVES, Anne
Resigned: 28 August 2007
Appointed Date: 11 August 2004
62 years old

Director
EBDEN, Peter
Resigned: 29 November 2001
Appointed Date: 27 January 1999
82 years old

Director
GREENFIELD, David John
Resigned: 22 November 1999
Appointed Date: 27 January 1999
78 years old

Director
MACDONALD, David Neil
Resigned: 11 August 2004
Appointed Date: 29 November 2001
65 years old

Director
POPE, Joy Elizabeth
Resigned: 01 June 2011
Appointed Date: 11 August 2004
74 years old

Director
SEVERN, John Robertson
Resigned: 29 November 2001
Appointed Date: 22 November 1999
57 years old

Director
SMYTHE, Paul Francis
Resigned: 10 January 2011
Appointed Date: 11 August 2004
81 years old

Director
TATE, Philip Alvin
Resigned: 11 August 2004
Appointed Date: 29 November 2001
73 years old

Director
WAGNER, Lauren
Resigned: 29 June 2012
Appointed Date: 05 December 2011
44 years old

LUMSDEN LIMITED Events

25 Nov 2016
Full accounts made up to 31 March 2016
27 Aug 2015
Termination of appointment of Lauren Wagner as secretary on 30 January 2015
27 Aug 2015
Appointment of Htc Secretarial Services Limited as a secretary on 30 January 2015
27 Apr 2015
Full accounts made up to 31 March 2015
07 May 2014
Full accounts made up to 31 March 2014
...
... and 47 more events
26 Mar 1999
Accounting reference date extended from 31/12/99 to 31/03/00
27 Jan 1999
BR004774 par appointed david john greenfield 27 belstone close bramhall stockport cheshire SK7 3QA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Jan 1999
BR004774 par appointed peter ebden 37 highfield avenue longridge preston PR3 3SP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Jan 1999
BR004774 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Jan 1999
Initial branch registration