A.W.LUMB & CO.LIMITED

Key Data

Status

Active

Company No.

00799448

Incorporation date

03/04/1964

Size

Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

10/04/2026

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

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09/04/2026

Registration of charge 007994480019, created on 2026-04-02

View PDF (72 pages)

07/04/2026

Registration of charge 007994480018, created on 2026-04-02

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13/01/2026

Satisfaction of charge 007994480016 in part

View PDF (1 pages)

13/01/2026

Satisfaction of charge 007994480017 in part

View PDF (1 pages)

09/10/2025

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

View PDF (2 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

17/06/2025

Change of details for Lords Builders Merchants Holdings Limited as a person with significant control on 2025-06-13

View PDF (2 pages)

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

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (4 pages)

17/10/2024

Cessation of Awlc Limited as a person with significant control on 2024-10-04

View PDF (1 pages)

17/10/2024

Notification of Lords Builders Merchants Holdings Limited as a person with significant control on 2024-10-04

View PDF (2 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (139 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 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

View PDF (2 pages)

12/06/2024

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

View PDF (2 pages)

04/06/2024

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

View PDF (2 pages)

29/05/2024

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

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (3 pages)

27/03/2024

Second filing for the appointment of Darren Andrew Ward as a director

View PDF (3 pages)

09/01/2024

Appointment of Mr Darren Andrew Ward as a director on 2024-01-01

View PDF (3 pages)

23/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

05/10/2023

Satisfaction of charge 007994480011 in full

View PDF (1 pages)

05/10/2023

Satisfaction of charge 007994480012 in full

View PDF (1 pages)

05/10/2023

Satisfaction of charge 007994480013 in full

View PDF (1 pages)

05/10/2023

Satisfaction of charge 007994480014 in full

View PDF (1 pages)

05/10/2023

Satisfaction of charge 007994480015 in full

View PDF (1 pages)

18/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (136 pages)

18/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

14/04/2023

Registration of charge 007994480017, created on 2023-04-05

View PDF (75 pages)

06/04/2023

Registration of charge 007994480016, created on 2023-04-05

View PDF (71 pages)

03/04/2023

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

View PDF (2 pages)

03/04/2023

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

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Cooper, John Benjamin	Director	07/08/2002 - 31/03/2017	13
Patel, Shanker Bhupendrabhai	Director	28/02/2022 - Present	60
Day, Christopher Michael	Director	28/02/2022 - 17/05/2024	41
Kilpatrick, Stuart Charles	Director	04/06/2024 - Present	161
Mcentee, Gavin Joseph	Director	01/03/2018 - 31/03/2026	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About A.W.LUMB & CO.LIMITED

A.W.LUMB & CO.LIMITED is an(a) Active company incorporated on 03/04/1964 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 & CO.LIMITED?

A.W.LUMB & CO.LIMITED is currently Active. It was registered on 03/04/1964 .

Where is A.W.LUMB & CO.LIMITED located?

A.W.LUMB & CO.LIMITED is registered at 12-15 Hanger Green, London W5 3EL.

What does A.W.LUMB & CO.LIMITED do?

A.W.LUMB & CO.LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for A.W.LUMB & CO.LIMITED?

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