LUMSDEN & CARROLL LIMITED

Key Data

Status

Active

Company No.

06115251

Incorporation date

19/02/2007

Size

Dormant

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2007)

07/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

03/07/2024

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

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (2 pages)

05/05/2022

Termination of appointment of Paul Garth Watson as a director on 2022-04-30

View PDF (1 pages)

09/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

10/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

04/02/2021

Appointment of Mr Alistair Law as a secretary on 2021-01-31

View PDF (2 pages)

04/02/2021

Termination of appointment of Mark Sowerby as a secretary on 2021-01-31

View PDF (1 pages)

04/02/2021

Termination of appointment of Mark Andrew Sowerby as a director on 2021-01-31

View PDF (1 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

04/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

05/08/2019

Termination of appointment of John Peter Davies as a director on 2019-07-12

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

02/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

30/01/2018

Termination of appointment of Brian Manning as a director on 2017-04-28

View PDF (1 pages)

30/01/2018

Appointment of Mr Mark Sowerby as a secretary on 2018-01-29

View PDF (2 pages)

30/01/2018

Termination of appointment of Andrew Edward Radcliffe as a secretary on 2018-01-29

View PDF (1 pages)

30/01/2018

Appointment of Mr Mark Andrew Sowerby as a director on 2018-01-29

View PDF (2 pages)

25/01/2018

Resolutions

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

23/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

17/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

19/10/2015

Termination of appointment of Christopher Walker as a director on 2015-10-16

View PDF (1 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

26/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (6 pages)

26/02/2015

Director's details changed for Mr Paul Garth Watson on 2015-02-23

View PDF (2 pages)

26/02/2015

Director's details changed for Mr Brian Manning on 2015-02-23

View PDF (2 pages)

26/02/2015

Director's details changed for Mr Alistair Law on 2015-02-23

View PDF (2 pages)

26/02/2015

Director's details changed for Mr Christopher Walker on 2015-02-23

View PDF (2 pages)

26/02/2015

Director's details changed for Mr John Peter Davies on 2015-02-23

View PDF (2 pages)

22/10/2014

Auditor's resignation

View PDF (2 pages)

20/10/2014

Miscellaneous

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

17/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (8 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

14/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (8 pages)

11/02/2013

Resolutions

View PDF (15 pages)

11/02/2013

Statement of company's objects

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

02/04/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (8 pages)

02/04/2012

Registered office address changed from Esh House Bowburn North Industrail Estate Bowburn Durham DH6 5PF on 2012-04-02

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

09/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (8 pages)

17/02/2011

Certificate of change of name

View PDF (3 pages)

06/01/2011

Certificate of change of name

View PDF (3 pages)

04/11/2010

Appointment of Mr Andrew Edward Radcliffe as a director

View PDF (2 pages)

04/11/2010

Appointment of Mr Andrew Edward Radcliffe as a secretary

View PDF (1 pages)

04/11/2010

Termination of appointment of Andrew Pickett as a secretary

View PDF (1 pages)

19/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

19/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (6 pages)

19/02/2010

Director's details changed for Mr Paul Garth Watson on 2010-02-19

View PDF (2 pages)

19/02/2010

Director's details changed for Christopher Walker on 2010-02-19

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

09/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

04/08/2008

Director appointed mr paul garth watson

View PDF (1 pages)

04/08/2008

Director appointed mr alistair law

View PDF (2 pages)

30/07/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

13/02/2008

New director appointed

View PDF (1 pages)

26/06/2007

Certificate of change of name

View PDF (2 pages)

13/06/2007

Certificate of change of name

View PDF (2 pages)

23/05/2007

Resolutions

View PDF (2 pages)

23/05/2007

Nc inc already adjusted 03/05/07

View PDF (1 pages)

23/05/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (3 pages)

23/05/2007

Resolutions

View PDF (2 pages)

23/05/2007

Resolutions

View PDF (2 pages)

23/05/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (3 pages)

23/05/2007

Registered office changed on 23/05/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS

View PDF (1 pages)

22/05/2007

Certificate of change of name

View PDF (2 pages)

15/05/2007

Certificate of change of name

View PDF (3 pages)

19/02/2007

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Law, Alistair	Director	31/07/2008 - Present	9
Radcliffe, Andrew Edward	Director	25/10/2010 - Present	72

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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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

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06/01/2005

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

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Mixed farming

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02153348

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Description

About LUMSDEN & CARROLL LIMITED

LUMSDEN & CARROLL LIMITED is an(a) Active company incorporated on 19/02/2007 with the registered office located at Esh House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF. There are currently 2 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 LUMSDEN & CARROLL LIMITED?

LUMSDEN & CARROLL LIMITED is currently Active. It was registered on 19/02/2007 .

Where is LUMSDEN & CARROLL LIMITED located?

LUMSDEN & CARROLL LIMITED is registered at Esh House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF.

What does LUMSDEN & CARROLL LIMITED do?

LUMSDEN & CARROLL LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for LUMSDEN & CARROLL LIMITED?

The latest filing was on 07/02/2026: Confirmation statement made on 2026-02-06 with no updates.