A.W. LUMB (NORTHERN) LIMITED

Key Data

Status

Active

Company No.

01487194

Incorporation date

24/03/1980

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1986)

10/04/2026

Termination of appointment of Gavin Joseph Mcentee as a director on 2026-03-31

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09/10/2025

Appointment of Mr Stephen Daniel Durdant-Hollamby as a director on 2025-09-26

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16/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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16/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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15/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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15/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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17/06/2025

Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on 2025-06-17

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17/06/2025

Change of details for A.W.Lumb & Co.Limited as a person with significant control on 2025-06-13

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06/06/2025

Confirmation statement made on 2025-05-23 with no updates

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22/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

08/08/2024

Director's details changed for Mr Gavin Joseph Mcentee on 2018-12-19

View PDF (2 pages)

23/07/2024

Director's details changed for Mr Shanker Bhupendrabhai Patel on 2022-03-31

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12/06/2024

Appointment of Mr Stuart Charles Kilpatrick as a director on 2024-06-04

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04/06/2024

Director's details changed for Mr Martin Donald Keay on 2020-01-29

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29/05/2024

Termination of appointment of Christopher Michael Day as a director on 2024-05-17

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24/05/2024

Confirmation statement made on 2024-05-23 with updates

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18/12/2023

Confirmation statement made on 2023-12-10 with no updates

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25/10/2023

Satisfaction of charge 014871940003 in full

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25/10/2023

Satisfaction of charge 014871940004 in full

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25/10/2023

Satisfaction of charge 014871940005 in full

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25/10/2023

Satisfaction of charge 014871940006 in full

View PDF (1 pages)

20/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

11/04/2023

Registration of charge 014871940008, created on 2023-04-05

View PDF (74 pages)

06/04/2023

Registration of charge 014871940007, created on 2023-04-05

View PDF (70 pages)

03/04/2023

Appointment of Mrs. Helen Janet Harrison as a director on 2023-04-01

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03/04/2023

Termination of appointment of Andrew Christopher Roberts as a director on 2023-03-31

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21/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

29/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

04/04/2022

Registration of charge 014871940005, created on 2022-04-01

View PDF (14 pages)

04/04/2022

Registration of charge 014871940006, created on 2022-04-01

View PDF (18 pages)

17/03/2022

Memorandum and Articles of Association

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16/03/2022

Resolutions

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10/03/2022

Notification of A.W.Lumb & Co.Limited as a person with significant control on 2016-04-06

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10/03/2022

Withdrawal of a person with significant control statement on 2022-03-10

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10/03/2022

Previous accounting period extended from 2021-06-30 to 2021-12-31

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09/03/2022

Appointment of Mr Christopher Michael Day as a director on 2022-02-28

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09/03/2022

Appointment of Mr Shanker Bhupendrabhai Patel as a director on 2022-02-28

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09/03/2022

Termination of appointment of Michael Denis Smith as a director on 2022-02-28

View PDF (1 pages)

09/03/2022

Termination of appointment of Trevor Jones as a director on 2022-02-28

View PDF (1 pages)

09/03/2022

Termination of appointment of Edward John Cureton as a director on 2022-02-28

View PDF (1 pages)

09/03/2022

Termination of appointment of Andrew Christopher Roberts as a secretary on 2022-02-28

View PDF (1 pages)

09/03/2022

Registered office address changed from Dewsbury Depot a W Lumb & Co Ltd Mill Street East Dewsbury West Yorkshire WF12 9BD to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 2022-03-09

View PDF (1 pages)

25/02/2022

Satisfaction of charge 014871940002 in full

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21/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

19/12/2021

Full accounts made up to 2021-06-30

View PDF (19 pages)

02/02/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with no updates

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18/12/2019

Full accounts made up to 2019-06-30

View PDF (19 pages)

19/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

21/01/2019

Full accounts made up to 2018-06-30

View PDF (19 pages)

29/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

09/03/2018

Appointment of Mr Trevor Jones as a director on 2018-03-01

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09/03/2018

Appointment of Mr Michael Denis Smith as a director on 2018-03-01

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09/03/2018

Appointment of Mr Martin Donald Keay as a director on 2018-03-01

View PDF (2 pages)

09/03/2018

Appointment of Mr Gavin Joseph Mcentee as a director on 2018-03-01

View PDF (2 pages)

13/12/2017

Full accounts made up to 2017-06-30

View PDF (19 pages)

29/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

26/06/2017

Registration of charge 014871940004, created on 2017-06-22

View PDF (13 pages)

12/04/2017

Appointment of Mr Darren Andrew Ward as a director on 2017-04-12

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10/04/2017

Registration of charge 014871940002, created on 2017-04-10

View PDF (27 pages)

10/04/2017

Registration of charge 014871940003, created on 2017-03-31

View PDF (23 pages)

31/03/2017

Termination of appointment of Richard Anthony Lumb as a director on 2017-03-31

View PDF (1 pages)

13/12/2016

Full accounts made up to 2016-06-30

View PDF (17 pages)

18/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

18/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

23/11/2015

Full accounts made up to 2015-06-30

View PDF (15 pages)

04/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

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14/11/2014

Full accounts made up to 2014-06-30

View PDF (14 pages)

06/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (4 pages)

24/09/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

11/09/2013

Appointment of Mr Andrew Christopher Roberts as a director

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05/09/2013

Appointment of Mr Andrew Christopher Roberts as a secretary

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05/09/2013

Termination of appointment of John Cooper as a secretary

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04/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

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04/12/2012

Termination of appointment of Russell Safhill as a director

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19/10/2012

Full accounts made up to 2012-06-30

View PDF (14 pages)

07/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

06/12/2011

Full accounts made up to 2011-06-30

View PDF (15 pages)

07/01/2011

Appointment of Mr John Benjamin Cooper as a secretary

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07/01/2011

Termination of appointment of Andrew Stock as a director

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07/01/2011

Termination of appointment of Andrew Stock as a secretary

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10/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

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25/11/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

14/01/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

19/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

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19/11/2009

Director's details changed for Andrew John Stock on 2009-11-19

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19/11/2009

Director's details changed for Edward John Cureton on 2009-11-19

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19/11/2009

Director's details changed for Russell Paul Safhill on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Richard Anthony Lumb on 2009-11-19

View PDF (2 pages)

19/11/2009

Secretary's details changed for Andrew John Stock on 2009-11-19

View PDF (1 pages)

13/02/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

01/12/2008

Return made up to 17/11/08; full list of members

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01/12/2008

Location of debenture register

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01/12/2008

Registered office changed on 01/12/2008 from dewsbury depot mill street east dewsbury west yorkshire WF12 9BD

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01/12/2008

Location of register of members

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10/10/2008

Auditor's resignation

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24/09/2008

Appointment terminated director darren ward

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08/07/2008

Registered office changed on 08/07/2008 from sunnydale mills intake lane ossett west yorkshire WF5 0RQ

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08/02/2008

Secretary resigned

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28/01/2008

Full accounts made up to 2007-06-30

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04/01/2008

New secretary appointed

View PDF (1 pages)

04/01/2008

New director appointed

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19/11/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

06/12/2006

Full accounts made up to 2006-06-30

View PDF (17 pages)

27/11/2006

Return made up to 17/11/06; full list of members

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25/04/2006

Director's particulars changed

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18/11/2005

Full accounts made up to 2005-06-30

View PDF (16 pages)

17/11/2005

Return made up to 17/11/05; full list of members

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06/12/2004

Return made up to 20/11/04; full list of members

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09/11/2004

Full accounts made up to 2004-06-30

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17/12/2003

New director appointed

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08/12/2003

Return made up to 20/11/03; full list of members

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22/11/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

08/07/2003

New director appointed

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08/07/2003

New director appointed

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08/12/2002

Full accounts made up to 2002-06-30

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05/12/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

28/10/2002

New secretary appointed

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28/10/2002

Secretary resigned

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11/09/2002

Director resigned

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23/11/2001

Full accounts made up to 2001-06-30

View PDF (8 pages)

22/11/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

09/02/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

05/12/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

26/11/1999

Return made up to 20/11/99; full list of members

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14/10/1999

Full accounts made up to 1999-06-30

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25/11/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

26/10/1998

Full accounts made up to 1998-06-30

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11/12/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

17/10/1997

Full accounts made up to 1997-06-30

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11/07/1997

Declaration of satisfaction of mortgage/charge

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25/11/1996

Return made up to 20/11/96; full list of members

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21/10/1996

Full accounts made up to 1996-06-30

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07/12/1995

Return made up to 20/11/95; no change of members

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04/12/1995

Full accounts made up to 1995-06-30

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16/11/1994

Return made up to 20/11/94; no change of members

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15/11/1994

Full accounts made up to 1994-06-30

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07/12/1993

Return made up to 20/11/93; full list of members

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24/11/1993

Full accounts made up to 1993-06-30

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10/12/1992

Return made up to 20/11/92; no change of members

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13/11/1992

Full accounts made up to 1992-06-30

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21/11/1991

Full accounts made up to 1991-06-30

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21/11/1991

Return made up to 20/11/91; no change of members

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05/12/1990

Full accounts made up to 1990-06-30

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05/12/1990

Return made up to 21/11/90; full list of members

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13/12/1989

Full accounts made up to 1989-06-30

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13/12/1989

Return made up to 22/11/89; full list of members

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29/09/1989

New director appointed

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03/02/1989

Director resigned

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18/01/1989

Full accounts made up to 1988-06-30

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18/01/1989

Return made up to 27/12/88; full list of members

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22/11/1988

Director resigned

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12/05/1988

Particulars of mortgage/charge

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07/01/1988

Full accounts made up to 1987-06-30

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07/01/1988

Return made up to 04/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/11/1986

Full accounts made up to 1986-06-30

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24/11/1986

Return made up to 06/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, Andrew Christopher	Secretary	04/09/2013 - 28/02/2022	-
Stock, Andrew John	Secretary	01/07/2002 - 31/12/2010	2
Ward, Darren Andrew	Director	01/07/2003 - 19/09/2008	1
Ward, Darren Andrew	Director	12/04/2017 - Present	1
Safhill, Russell Paul	Director	01/07/2003 - 18/10/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.W. LUMB (NORTHERN) LIMITED

A.W. LUMB (NORTHERN) LIMITED is an(a) Active company incorporated on 24/03/1980 with the registered office located at 12-15 Hanger Green, London W5 3EL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.W. LUMB (NORTHERN) LIMITED?

A.W. LUMB (NORTHERN) LIMITED is currently Active. It was registered on 24/03/1980 .

Where is A.W. LUMB (NORTHERN) LIMITED located?

A.W. LUMB (NORTHERN) LIMITED is registered at 12-15 Hanger Green, London W5 3EL.

What does A.W. LUMB (NORTHERN) LIMITED do?

A.W. LUMB (NORTHERN) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A.W. LUMB (NORTHERN) LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Gavin Joseph Mcentee as a director on 2026-03-31.