Lumsden & Carroll Limited

General information

Name:

Lumsden & Carroll Ltd

Office Address:

Esh House Bowburn North Industrial Estate Bowburn DH6 5PF Durham

Number: 06115251

Incorporation date: 2007-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Durham under the ID 06115251. The company was established in the year 2007. The headquarters of the firm is situated at Esh House Bowburn North Industrial Estate Bowburn. The postal code for this place is DH6 5PF. The company has a history in registered name changing. In the past, the firm had seven different company names. Before 2018 the firm was prospering as Lumsden & Carroll Construction (northern) and before that its company name was Lumsden & Carroll Construction. The enterprise's principal business activity number is 42990 which means Construction of other civil engineering projects n.e.c.. Lumsden & Carroll Ltd released its account information for the period up to 2022-12-31. The business latest confirmation statement was filed on 2023-02-19.

As for this particular firm, a number of director's assignments have so far been carried out by Andrew R. and Alistair L.. As for these two individuals, Alistair L. has carried on with the firm for the longest time, having become a part of directors' team on 2008. In order to provide support to the directors, this firm has been utilizing the expertise of Alistair L. as a secretary since January 2021.

  • Previous company's names
  • Lumsden & Carroll Limited 2018-01-25
  • Lumsden & Carroll Construction (northern) Limited 2011-02-17
  • Lumsden & Carroll Construction Limited 2011-01-06
  • Lumsden & Carroll Construction Northern Limited 2007-06-26
  • Lumsden & Carroll (northern) Limited 2007-06-13
  • Lumsden & Carroll (yorkshire) Limited 2007-05-22
  • Lumsden & Carol (yorkshire) Limited 2007-05-15
  • Norham House 1111 Limited 2007-02-19

Financial data based on annual reports

Company staff

Alistair L.

Role: Secretary

Appointed: 31 January 2021

Latest update: 29 January 2024

Andrew R.

Role: Director

Appointed: 25 October 2010

Latest update: 29 January 2024

Alistair L.

Role: Director

Appointed: 31 July 2008

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm include: Esh Construction Limited owns over 3/4 of company shares. This business can be reached in Durham at Bowburn North Industrial Estate, Bowburn, DH6 5PF and was registered as a PSC under the reg no 02529939.

Esh Construction Limited
Address: Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered England & Wales
Registration number 02529939
Notified on 19 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
17
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