CHARLES LUMB & SONS,LIMITED
FOREST MOOR HOUSE, FOREST MOOR ROAD, KNARESBOROUGH HG5 8JU- Active
- Private Limited Company
- Company No. 00314166
- Last Updated: 01 Mar 2024
Company Profile
CHARLES LUMB & SONS,LIMITED was incorporated on Friday, May 15, 1936 as a Private Limited Company with registered address in KNARESBOROUGH. CHARLES LUMB & SONS,LIMITED has the status: Active and it's listed in the following category: Retail sale of antiques including antique books in stores. This Private Limited Company has been operating for 88 years 4 months and 1 day.
| Name | CHARLES LUMB & SONS,LIMITED |
|---|---|
| Company number | 00314166 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOREST MOOR HOUSE FOREST MOOR ROAD KNARESBOROUGH HG5 8JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susanna Dockree Nationality: British |
Dates: Friday, October 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Sugden Nationality: British |
Dates: Friday, October 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Reginald Lumb Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 25, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES LUMB & SONS,LIMITED | 15 May 1936 |