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 - DURHAM

This company is listed in the following categories:
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 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

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ESH INVESTMENTS LIMITED DURHAM UNITED KINGDOM Active GROUP 41100 - Development of building projects
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BORDER CONSTRUCTION (HOLDINGS) LIMITED GALASHIELS SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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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

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