LUMSDEN & CARROLL LIMITED - DURHAM
Company Profile | Company Filings |
Overview
LUMSDEN & CARROLL LIMITED is a Private Limited Company from DURHAM and has the status: Active.
LUMSDEN & CARROLL LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06115251. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LUMSDEN & CARROLL LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06115251. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LUMSDEN & CARROLL LIMITED - DURHAM
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE
DURHAM
DH6 5PF
This Company Originates in : United Kingdom
Previous trading names include:
LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED (until 25/01/2018)
LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED (until 25/01/2018)
LUMSDEN & CARROLL CONSTRUCTION LIMITED (until 17/02/2011)
LUMSDEN & CARROLL CONSTRUCTION NORTHERN LIMITED (until 06/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR LAW | Mar 1971 | British | Director | 2008-07-31 | CURRENT |
MR ANDREW EDWARD RADCLIFFE | Dec 1973 | British | Director | 2010-10-25 | CURRENT |
MR ALISTAIR LAW | Secretary | 2021-01-31 | CURRENT | ||
MR PAUL GARTH WATSON | Mar 1970 | British | Director | 2008-07-31 UNTIL 2022-04-30 | RESIGNED |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2007-02-19 UNTIL 2007-05-03 | RESIGNED | ||
MR CHRISTOPHER WALKER | Mar 1962 | British | Director | 2007-07-01 UNTIL 2015-10-16 | RESIGNED |
MR MARK ANDREW SOWERBY | Jan 1971 | British | Director | 2018-01-29 UNTIL 2021-01-31 | RESIGNED |
MR BRIAN MANNING | Mar 1957 | British | Director | 2007-05-03 UNTIL 2017-04-28 | RESIGNED |
MUCKLE DIRECTOR LIMITED | Corporate Director | 2007-02-19 UNTIL 2007-05-03 | RESIGNED | ||
MR JOHN PETER DAVIES | May 1966 | British | Director | 2007-05-03 UNTIL 2019-07-12 | RESIGNED |
MR ANDREW RUSSELL PICKETT | Oct 1960 | British | Secretary | 2007-05-03 UNTIL 2010-10-25 | RESIGNED |
MR MARK SOWERBY | Secretary | 2018-01-29 UNTIL 2021-01-31 | RESIGNED | ||
MR ANDREW EDWARD RADCLIFFE | Secretary | 2010-10-25 UNTIL 2018-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esh Construction Limited | 2017-02-19 | Durham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LUMSDEN & CARROLL LIMITED | 2023-09-29 | 31-12-2022 | £1 equity |
Dormant Company Accounts - LUMSDEN & CARROLL LIMITED | 2022-03-10 | 31-12-2021 | £1 equity |
Dormant Company Accounts - LUMSDEN & CARROLL LIMITED | 2021-11-11 | 31-12-2020 | £1 equity |