LUMSDEN LIMITED

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LUMSDEN LIMITED

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Key Data

Status

Active

Company No.

FC021577

Incorporation date

21/12/1998

Size

Full

Classification

-

Contacts

Registered address

Registered address

Douglas Chambers, North Quay, Douglas, Isle Of Man IM1 4LACopy
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Latest events (Record since 27/01/1999)
dot icon24/07/2025
Full accounts made up to 2025-03-31
dot icon08/05/2024
Full accounts made up to 2024-03-31
dot icon09/05/2023
Appointment of Anna Kathryn Rickard as a director on 2023-04-18
dot icon09/05/2023
Appointment of Mr Mark Ashley Bevan as a director on 2023-04-18
dot icon09/05/2023
Appointment of Htc Secretarial Services Limited as a secretary on 2023-04-18
dot icon09/05/2023
Termination of appointment of Christopher John Allen as a director on 2023-04-18
dot icon03/05/2023
Full accounts made up to 2023-03-31
dot icon14/06/2022
Full accounts made up to 2022-03-31
dot icon30/05/2022
Appointment of Christopher John Allen as a director on 2022-05-18
dot icon30/05/2022
Termination of appointment of Mark Ashley Bevan as a director on 2022-05-18
dot icon30/05/2022
Termination of appointment of Htc Secretarial Services Limited as secretary on 2022-05-18
dot icon30/05/2022
Termination of appointment of Anna Kathryn Rickard as a director on 2022-05-18
dot icon18/11/2021
Appointment of Mrs Anna Kathryn Rickard as a director on 2011-01-10
dot icon18/11/2021
Termination of appointment of Anna Kathryn Rickard as a director on 2012-06-29
dot icon08/11/2021
Termination of appointment of Veranne Myriam Wilkinson as a director on 2011-01-10
dot icon12/10/2021
Appointment of Mrs Veranne Myriam Wilkinson as a director on 2011-01-10
dot icon20/05/2021
Full accounts made up to 2021-03-31
dot icon22/03/2021
Secretary's details changed for Htc Secretarial Services Limited on 2021-02-26
dot icon18/03/2021
Appointment of Icm Secretaries Limited as a secretary on 2004-08-13
dot icon20/07/2020
Full accounts made up to 2020-03-31
dot icon15/07/2019
Full accounts made up to 2019-03-31
dot icon22/05/2018
Full accounts made up to 2018-03-31
dot icon02/08/2017
Full accounts made up to 2017-03-31
dot icon19/07/2017
Details changed for an overseas company - 15-19 Athol Street, Douglas, Isle of Man, IM1 1LB, Isle of Man
dot icon25/11/2016
Full accounts made up to 2016-03-31
dot icon27/08/2015
Termination of appointment of Lauren Wagner as secretary on 2015-01-30
dot icon27/08/2015
Appointment of Htc Secretarial Services Limited as a secretary on 2015-01-30
dot icon27/04/2015
Full accounts made up to 2015-03-31
dot icon07/05/2014
Full accounts made up to 2014-03-31
dot icon19/04/2013
Full accounts made up to 2013-03-31
dot icon10/10/2012
Termination of appointment of Lauren Wagner as a director
dot icon10/10/2012
Termination of appointment of Paul Smythe as a director
dot icon10/10/2012
Termination of appointment of Joy Pope as a director
dot icon10/10/2012
Termination of appointment of Anne Eaves as a director
dot icon10/10/2012
Termination of appointment of Lisa Best as a director
dot icon10/10/2012
Appointment of a director
dot icon10/10/2012
Appointment of a director
dot icon10/10/2012
Appointment of a director
dot icon10/10/2012
Appointment of a director
dot icon10/10/2012
Appointment of a director
dot icon10/10/2012
Appointment of Lauren Wagner as a secretary
dot icon10/10/2012
Termination of appointment of Mark Bevan as secretary
dot icon10/10/2012
Termination of appointment of Anna Rickard as secretary
dot icon10/10/2012
Appointment of Anna Kathryn Rickard as a secretary
dot icon03/07/2012
Full accounts made up to 2012-03-31
dot icon31/05/2011
Full accounts made up to 2011-03-31
dot icon09/06/2010
Full accounts made up to 2010-03-31
dot icon11/05/2009
Full accounts made up to 2009-03-31
dot icon24/04/2008
Full accounts made up to 2008-03-31
dot icon03/05/2007
Full accounts made up to 2007-03-31
dot icon13/09/2006
Secretary resigned;new secretary appointed
dot icon15/05/2006
Full accounts made up to 2006-03-31
dot icon17/05/2005
Full accounts made up to 2005-03-31
dot icon17/05/2005
Full accounts made up to 2004-03-31
dot icon26/01/2005
BR004774 par appointed 11/08/04 hutchings raymond leslie 5 priory court tuscam way camberley surrey GU15 3YX
dot icon26/01/2005
BR004774 par terminated 11/08/04 greenfield david john
dot icon26/01/2005
BR004774 address change 11/08/04 45 mosley street manchester M60 2BE
dot icon26/01/2005
Sec resigned 11/08/04 killip john
dot icon26/01/2005
Sec appointed 11/08/04 hutchings raymond leslie south ascot berkshire
dot icon26/01/2005
Dir resigned 11/08/04 macdonald david neil
dot icon26/01/2005
Dir appointed 11/08/04 pope joy elizabeth yateley hampshire
dot icon26/01/2005
Dir appointed 11/08/04 smythe paul francis faringdon oxfordshire
dot icon26/01/2005
Dir resigned 11/08/04 tate philip alvin
dot icon26/01/2005
Dir appointed 11/08/04 eaves anne basingstoke hampshire
dot icon24/08/2004
Dir resigned 22/11/99 greenfield david john
dot icon24/08/2004
Dir appointed 22/11/99 severn john robertson gullane EH31 2AU
dot icon07/06/2004
Full accounts made up to 2003-03-31
dot icon11/02/2003
Full accounts made up to 2002-03-31
dot icon05/12/2001
Dir resigned 29/11/01 john severn
dot icon05/12/2001
Dir appointed 29/11/01 philip tate cheshire CH4
dot icon05/12/2001
Dir resigned 29/11/01 peter ebden
dot icon05/12/2001
Dir appointed 29/11/01 david macdonald edinburgh EH13
dot icon05/01/2001
Full accounts made up to 2000-03-31
dot icon17/01/2000
Full accounts made up to 1999-03-31
dot icon23/12/1999
Dir resigned 22/11/99 david john greenfield
dot icon23/12/1999
Dir appointed 22/11/99 john robertson severn gullane EH31 2AU
dot icon26/03/1999
Accounting reference date extended from 31/12/99 to 31/03/00
dot icon27/01/1999
BR004774 par appointed david john greenfield 27 belstone close bramhall stockport cheshire SK7 3QA
dot icon27/01/1999
BR004774 par appointed peter ebden 37 highfield avenue longridge preston PR3 3SP
dot icon27/01/1999
BR004774 registered
dot icon27/01/1999
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, Veranne Myriam
Director
10/01/2011 - Present
98
Rickard, Anna Kathryn
Director
18/04/2023 - Present
144
HTC SECRETARIAL SERVICES LIMITED
Corporate Secretary
18/04/2023 - Present
168
Allen, Christopher John
Director
18/05/2022 - 18/04/2023
27
Rickard, Anna Kathryn
Director
29/06/2012 - 29/06/2012
144

Persons with Significant Control

0

No PSC data available.

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Description

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About LUMSDEN LIMITED

LUMSDEN LIMITED is an(a) Active company incorporated on 21/12/1998 with the registered office located at Douglas Chambers, North Quay, Douglas, Isle Of Man IM1 4LA. There are currently 4 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 LIMITED?

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LUMSDEN LIMITED is currently Active. It was registered on 21/12/1998 .

Where is LUMSDEN LIMITED located?

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LUMSDEN LIMITED is registered at Douglas Chambers, North Quay, Douglas, Isle Of Man IM1 4LA.

What is the latest filing for LUMSDEN LIMITED?

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The latest filing was on 24/07/2025: Full accounts made up to 2025-03-31.