Charles Lumb & Sons,limited

General information

Name:

Charles Lumb & Sons,ltd

Office Address:

Forest Moor House Forest Moor Road HG5 8JU Knaresborough

Number: 00314166

Incorporation date: 1936-05-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00314166 eighty eight years ago, Charles Lumb & Sons,limited is categorised as a Private Limited Company. The business latest registration address is Forest Moor House, Forest Moor Road Knaresborough. This firm's declared SIC number is 47791, that means Retail sale of antiques including antique books in stores. The business most recent annual accounts were submitted for the period up to 2022-04-30 and the latest annual confirmation statement was released on 2023-10-08.

The data at our disposal describing the company's members implies there are two directors: Catherine L. and Anthony L. who joined the team on Sat, 22nd May 2004 and Fri, 28th Feb 1992. In order to find professional help with legal documentation, the firm has been utilizing the skillset of Anthony L. as a secretary.

Executives who control the firm include: Charles S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susanna D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anthony L.

Role: Secretary

Latest update: 6 February 2024

Catherine L.

Role: Director

Appointed: 22 May 2004

Latest update: 6 February 2024

Anthony L.

Role: Director

Appointed: 28 February 1992

Latest update: 6 February 2024

People with significant control

Charles S.
Notified on 25 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susanna D.
Notified on 25 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony L.
Notified on 6 April 2016
Ceased on 25 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47791 : Retail sale of antiques including antique books in stores
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