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LUMSDEN DESIGN LIMITED

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LUMSDEN DESIGN LIMITED

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Key Data

Status

Active

Company No.

04517143

Incorporation date

22/08/2002

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

Thomas Ford House, 23-24 Smithfield Street, London EC1A 9LFCopy
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Latest events (Record since 22/08/2002)
dot icon05/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-18 with no updates
View PDF (3 pages)
dot icon22/04/2025
Termination of appointment of Georgina Clark as a secretary on 2025-04-22
View PDF (1 pages)
dot icon22/04/2025
Appointment of James David Dwyer as a secretary on 2025-04-22
View PDF (2 pages)
dot icon23/01/2025
Appointment of Ms Rioghna Keane as a director on 2025-01-21
View PDF (2 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon06/09/2024
Registered office address changed from The Furrows Cattal Street Cattal York North Yorkshire YO26 8DW England to Thomas Ford House 23-24 Smithfield Street London EC1A 9LF on 2024-09-06
View PDF (1 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-18 with updates
View PDF (4 pages)
dot icon12/08/2024
Director's details changed for Mr Callum James Lumsden on 2024-08-12
View PDF (2 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon25/08/2023
Termination of appointment of Hazel Symingtom as a secretary on 2023-08-25
View PDF (1 pages)
dot icon25/08/2023
Director's details changed for Mr James David Dwyer on 2023-08-25
View PDF (2 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-18 with no updates
View PDF (3 pages)
dot icon08/11/2022
Notification of Lumsden Design Holdings Limited as a person with significant control on 2022-09-26
View PDF (2 pages)
dot icon02/11/2022
Notification of Lumsden Design Holdings Limited as a person with significant control on 2022-09-26
View PDF (1 pages)
dot icon02/11/2022
Cessation of Callum James Lumsden as a person with significant control on 2022-09-26
View PDF (1 pages)
dot icon02/11/2022
Cessation of Lumsden Design Holdings Limited as a person with significant control on 2022-09-26
View PDF (1 pages)
dot icon19/08/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon19/08/2022
Secretary's details changed for Hazel Symingtom on 2022-08-19
View PDF (1 pages)
dot icon15/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon01/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-18 with no updates
View PDF (3 pages)
dot icon14/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-18 with no updates
View PDF (3 pages)
dot icon07/07/2020
Director's details changed for Mr Simon Nicholas Clark on 2020-07-03
View PDF (2 pages)
dot icon07/07/2020
Registered office address changed from Inchmarlo Station Road Cattal North Yorkshire YO26 8DX to The Furrows Cattal Street Cattal York North Yorkshire YO26 8DW on 2020-07-07
View PDF (1 pages)
dot icon07/07/2020
Secretary's details changed for Mrs Georgina Clark on 2020-07-03
View PDF (1 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-18 with no updates
View PDF (3 pages)
dot icon20/08/2019
Secretary's details changed for Hazel Symingtom on 2019-08-01
View PDF (1 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon28/10/2018
Appointment of Mr James David Dwyer as a director on 2018-10-23
View PDF (2 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-18 with no updates
View PDF (3 pages)
dot icon03/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-18 with no updates
View PDF (3 pages)
dot icon15/08/2017
Appointment of Mrs Georgina Clark as a secretary on 2017-08-14
View PDF (2 pages)
dot icon20/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon08/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (6 pages)
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon16/09/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon18/09/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon19/09/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon24/11/2011
Certificate of change of name
View PDF (2 pages)
dot icon17/11/2011
Resolutions
View PDF (1 pages)
dot icon17/11/2011
Change of name notice
View PDF (2 pages)
dot icon11/10/2011
Appointment of Hazel Symingtom as a secretary
View PDF (3 pages)
dot icon11/10/2011
Appointment of Mr Callum Lumsden as a director
View PDF (3 pages)
dot icon11/10/2011
Sub-division of shares on 2011-09-16
View PDF (5 pages)
dot icon06/10/2011
Termination of appointment of John Wignall as a secretary
View PDF (1 pages)
dot icon06/10/2011
Termination of appointment of John Wignall as a director
View PDF (1 pages)
dot icon06/10/2011
Termination of appointment of David Smith as a director
View PDF (1 pages)
dot icon16/09/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (6 pages)
dot icon13/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon20/10/2010
Director's details changed for David Jonathan Smith on 2010-08-18
View PDF (2 pages)
dot icon20/10/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2010
Director's details changed for David Jonathan Smith on 2010-08-18
View PDF (2 pages)
dot icon13/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon14/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon22/09/2009
Return made up to 18/08/09; full list of members
View PDF (4 pages)
dot icon09/04/2009
Location of register of members
View PDF (1 pages)
dot icon19/01/2009
Return made up to 18/08/08; full list of members
View PDF (4 pages)
dot icon15/07/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon20/11/2007
Return made up to 18/08/07; no change of members
View PDF (7 pages)
dot icon14/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon19/12/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon01/11/2006
Return made up to 18/08/06; full list of members
View PDF (7 pages)
dot icon09/06/2006
Certificate of change of name
View PDF (2 pages)
dot icon05/05/2006
Return made up to 18/08/05; full list of members
View PDF (8 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/11/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon02/11/2005
Ad 21/10/05--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon19/09/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon26/08/2004
Return made up to 18/08/04; full list of members
View PDF (7 pages)
dot icon23/06/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon18/11/2003
Accounting reference date extended from 31/08/03 to 31/12/03
View PDF (1 pages)
dot icon03/09/2003
Return made up to 22/08/03; full list of members
View PDF (7 pages)
dot icon08/03/2003
Registered office changed on 08/03/03 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST
View PDF (1 pages)
dot icon06/01/2003
Memorandum and Articles of Association
View PDF (19 pages)
dot icon18/10/2002
Certificate of change of name
View PDF (2 pages)
dot icon18/10/2002
Resolutions
View PDF (0 pages)
dot icon18/10/2002
Resolutions
View PDF (0 pages)
dot icon18/10/2002
Resolutions
View PDF (1 pages)
dot icon18/10/2002
Ad 16/10/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon17/10/2002
New director appointed
View PDF (1 pages)
dot icon16/10/2002
Secretary resigned
View PDF (1 pages)
dot icon16/10/2002
Director resigned
View PDF (1 pages)
dot icon16/10/2002
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon22/08/2002
Incorporation
View PDF (23 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
11
543.40K
-
0.00
357.61K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUMSDEN DESIGN LIMITED

LUMSDEN DESIGN LIMITED is an(a) Active company incorporated on 22/08/2002 with the registered office located at Thomas Ford House, 23-24 Smithfield Street, London EC1A 9LF. There are currently 5 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 DESIGN LIMITED?

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LUMSDEN DESIGN LIMITED is currently Active. It was registered on 22/08/2002 .

Where is LUMSDEN DESIGN LIMITED located?

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LUMSDEN DESIGN LIMITED is registered at Thomas Ford House, 23-24 Smithfield Street, London EC1A 9LF.

What does LUMSDEN DESIGN LIMITED do?

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LUMSDEN DESIGN LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for LUMSDEN DESIGN LIMITED?

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The latest filing was on 05/09/2025: Total exemption full accounts made up to 2024-12-31.