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A.W.LUMB & CO.LIMITED (00799448)

A.W.LUMB & CO.LIMITED (00799448) is an active UK company. incorporated on 3 April 1964. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46130). A.W.LUMB & CO.LIMITED has been registered for 62 years. Current directors include DURDANT-HOLLAMBY, Stephen Daniel, HARRISON, Helen Janet, Mrs. , KEAY, Martin Donald and 4 others.

Company Number
00799448
Status
active
Type
ltd
Incorporated
3 April 1964
Age
62 years
Address
12-15 Hanger Green, London, W5 3EL
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46130)
Directors
DURDANT-HOLLAMBY, Stephen Daniel, HARRISON, Helen Janet, Mrs. , KEAY, Martin Donald, KILPATRICK, Stuart Charles, MCENTEE, Gavin Joseph, PATEL, Shanker Bhupendrabhai, WARD, Darren Andrew
SIC Codes
46130

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Introduction
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A

A.W.LUMB & CO.LIMITED

A.W.LUMB & CO.LIMITED is an active company incorporated on 3 April 1964 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). A.W.LUMB & CO.LIMITED was registered 62 years ago.(SIC: 46130)

Status

active

Active since 62 years ago

Company No

00799448

LTD Company

Age

62 Years

Incorporated 3 April 1964

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 23 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026
Contact
Address

12-15 Hanger Green London, W5 3EL,

Previous Addresses

Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
From: 9 March 2022To: 17 June 2025
Dewsbury Depot a W Lumb & Co Ltd Mill Street East Dewsbury West Yorkshire WF12 9BD
From: 3 April 1964To: 9 March 2022
Timeline

32 key events • 2011 - 2026

Funding Officers Ownership
Director Left
Jan 11
Director Joined
Sept 13
Director Left
Mar 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Owner Exit
Nov 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Loan Secured
Apr 22
Loan Secured
Apr 22
Director Left
Apr 23
Director Joined
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Director Joined
Jan 24
Director Left
May 24
Director Joined
Jun 24
Owner Exit
Oct 24
Director Joined
Oct 25
Loan Cleared
Jan 26
Loan Cleared
Jan 26
0
Funding
16
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

20

7 Active
13 Resigned

DURDANT-HOLLAMBY, Stephen Daniel

Active
Hanger Green, LondonW5 3EL
Born September 1973
Director
Appointed 26 Sept 2025

HARRISON, Helen Janet, Mrs.

Active
Hanger Green, LondonW5 3EL
Born January 1967
Director
Appointed 01 Apr 2023

KEAY, Martin Donald

Active
Hanger Green, LondonW5 3EL
Born December 1964
Director
Appointed 01 Mar 2018

KILPATRICK, Stuart Charles

Active
Hanger Green, LondonW5 3EL
Born October 1962
Director
Appointed 04 Jun 2024

MCENTEE, Gavin Joseph

Active
Hanger Green, LondonW5 3EL
Born January 1971
Director
Appointed 01 Mar 2018

PATEL, Shanker Bhupendrabhai

Active
Hanger Green, LondonW5 3EL
Born February 1971
Director
Appointed 28 Feb 2022

WARD, Darren Andrew

Active
Hanger Green, LondonW5 3EL
Born December 1965
Director
Appointed 01 Jan 2024

COOPER, John Benjamin

Resigned
A W Lumb & Co Ltd, DewsburyWF12 9BD
Secretary
Appointed 01 Jan 2011
Resigned 04 Sept 2013

ROBERTS, Andrew Christopher

Resigned
Radford Industrial Estate, LondonNW10 6UA
Secretary
Appointed 04 Sept 2013
Resigned 28 Feb 2022

STOCK, Andrew John

Resigned
A W Lumb & Co Ltd, DewsburyWF12 9BD
Secretary
Appointed 01 Jul 2002
Resigned 31 Dec 2010

WARD, Brian

Resigned
8 Occupation Road, HuddersfieldHD3 3AZ
Secretary
Appointed N/A
Resigned 30 Jun 2002

COOPER, John Benjamin

Resigned
A W Lumb & Co Ltd, DewsburyWF12 9BD
Born February 1959
Director
Appointed 07 Aug 2002
Resigned 31 Mar 2017

CURETON, Edward John

Resigned
Radford Industrial Estate, LondonNW10 6UA
Born November 1950
Director
Appointed N/A
Resigned 28 Feb 2022

DAY, Christopher Michael

Resigned
Radford Industrial Estate, LondonNW10 6UA
Born March 1984
Director
Appointed 28 Feb 2022
Resigned 17 May 2024

JONES, Trevor

Resigned
Radford Industrial Estate, LondonNW10 6UA
Born November 1952
Director
Appointed N/A
Resigned 28 Feb 2022

LUMB, David

Resigned
3 Springhouses, HuddersfieldHD8 8TR
Born November 1951
Director
Appointed N/A
Resigned 20 Aug 2002

ROBERTS, Andrew Christopher

Resigned
Radford Industrial Estate, LondonNW10 6UA
Born October 1973
Director
Appointed 04 Sept 2013
Resigned 31 Mar 2023

SMITH, Michael Denis

Resigned
Radford Industrial Estate, LondonNW10 6UA
Born October 1955
Director
Appointed 09 Apr 1999
Resigned 28 Feb 2022

STOCK, Andrew John

Resigned
A W Lumb & Co Ltd, DewsburyWF12 9BD
Born December 1954
Director
Appointed N/A
Resigned 31 Dec 2010

WARD, Brian

Resigned
8 Occupation Road, HuddersfieldHD3 3AZ
Born December 1924
Director
Appointed N/A
Resigned 30 Jun 2002

Persons with significant control

3

1 Active
2 Ceased

Lords Builders Merchants Holdings Limited

Active
Hanger Green, LondonW5 3EL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2024

Awlc Limited

Ceased
Radford Industrial Estate, LondonNW10 6UA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2017
Ceased 04 Oct 2024

Trustees Of The David Lumb Will Trust

Ceased
High Street, HuddersfieldHD1 2HA

Nature of Control

Ownership of shares 50 to 75 percent as trust
Notified 06 Apr 2016
Ceased 31 Mar 2017
Fundings
Financials
Latest Activities

Filing History

204

Mortgage Satisfy Charge Part
13 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
13 January 2026
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
9 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
8 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 June 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
17 June 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
6 June 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2024
AAAnnual Accounts
Legacy
28 September 2024
PARENT_ACCPARENT_ACC
Legacy
28 September 2024
AGREEMENT2AGREEMENT2
Legacy
28 September 2024
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
8 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Change Person Director Company With Change Date
4 June 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 May 2024
TM01Termination of Director
Confirmation Statement With Updates
24 May 2024
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
27 March 2024
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
9 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
18 September 2023
AAAnnual Accounts
Legacy
18 September 2023
PARENT_ACCPARENT_ACC
Legacy
18 September 2023
AGREEMENT2AGREEMENT2
Legacy
18 September 2023
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
8 April 2022
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2022
MR01Registration of a Charge
Memorandum Articles
17 March 2022
MAMA
Resolution
17 March 2022
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
10 March 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
10 March 2022
PSC09Update to PSC Statements
Change Account Reference Date Company Previous Extended
10 March 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
9 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 March 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
9 March 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2021
AAAnnual Accounts
Accounts With Accounts Type Full
2 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
18 June 2018
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Accounts With Accounts Type Group
13 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Accounts With Accounts Type Group
13 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Accounts With Accounts Type Group
23 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2014
AR01AR01
Accounts With Accounts Type Group
14 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Accounts With Accounts Type Group
24 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
11 September 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
5 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
5 September 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Accounts Type Group
19 October 2012
AAAnnual Accounts
Legacy
26 March 2012
MG02MG02
Legacy
26 March 2012
MG02MG02
Legacy
26 March 2012
MG02MG02
Legacy
26 March 2012
MG02MG02
Legacy
26 March 2012
MG02MG02
Legacy
26 March 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Accounts With Accounts Type Group
6 December 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
7 January 2011
AP03Appointment of Secretary
Termination Director Company With Name
7 January 2011
TM01Termination of Director
Termination Secretary Company With Name
7 January 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Accounts With Accounts Type Group
25 November 2010
AAAnnual Accounts
Legacy
19 May 2010
MG02MG02
Accounts With Accounts Type Group
14 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
13 February 2009
AAAnnual Accounts
Legacy
1 December 2008
363aAnnual Return
Legacy
1 December 2008
287Change of Registered Office
Legacy
1 December 2008
190190
Legacy
1 December 2008
353353
Auditors Resignation Company
10 October 2008
AUDAUD
Legacy
8 July 2008
287Change of Registered Office
Accounts With Accounts Type Full
28 January 2008
AAAnnual Accounts
Legacy
20 November 2007
363aAnnual Return
Legacy
25 January 2007
288cChange of Particulars
Accounts With Accounts Type Full
6 December 2006
AAAnnual Accounts
Legacy
27 November 2006
363aAnnual Return
Accounts With Accounts Type Full
18 November 2005
AAAnnual Accounts
Legacy
17 November 2005
363aAnnual Return
Resolution
23 March 2005
RESOLUTIONSResolutions
Legacy
6 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 November 2004
AAAnnual Accounts
Legacy
17 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 November 2003
AAAnnual Accounts
Accounts With Accounts Type Group
8 December 2002
AAAnnual Accounts
Legacy
5 December 2002
363sAnnual Return (shuttle)
Legacy
11 September 2002
288bResignation of Director or Secretary
Memorandum Articles
9 September 2002
MEM/ARTSMEM/ARTS
Resolution
9 September 2002
RESOLUTIONSResolutions
Legacy
18 August 2002
288aAppointment of Director or Secretary
Legacy
6 July 2002
288bResignation of Director or Secretary
Legacy
6 July 2002
288aAppointment of Director or Secretary
Memorandum Articles
24 May 2002
MEM/ARTSMEM/ARTS
Resolution
16 May 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 November 2001
AAAnnual Accounts
Legacy
22 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 February 2001
AAAnnual Accounts
Legacy
7 February 2001
169169
Legacy
5 December 2000
363sAnnual Return (shuttle)
Legacy
26 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 October 1999
AAAnnual Accounts
Legacy
26 April 1999
288aAppointment of Director or Secretary
Legacy
25 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 October 1998
AAAnnual Accounts
Legacy
11 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 October 1997
AAAnnual Accounts
Legacy
6 August 1997
169169
Resolution
17 July 1997
RESOLUTIONSResolutions
Resolution
17 July 1997
RESOLUTIONSResolutions
Resolution
17 July 1997
RESOLUTIONSResolutions
Resolution
17 July 1997
RESOLUTIONSResolutions
Resolution
17 July 1997
RESOLUTIONSResolutions
Resolution
17 July 1997
RESOLUTIONSResolutions
Resolution
17 July 1997
RESOLUTIONSResolutions
Legacy
17 July 1997
88(2)R88(2)R
Memorandum Articles
17 July 1997
MEM/ARTSMEM/ARTS
Resolution
17 July 1997
RESOLUTIONSResolutions
Resolution
17 July 1997
RESOLUTIONSResolutions
Legacy
17 July 1997
123Notice of Increase in Nominal Capital
Legacy
17 July 1997
123Notice of Increase in Nominal Capital
Legacy
11 July 1997
403aParticulars of Charge Subject to s859A
Legacy
11 July 1997
403aParticulars of Charge Subject to s859A
Legacy
11 July 1997
403aParticulars of Charge Subject to s859A
Legacy
25 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 October 1996
AAAnnual Accounts
Legacy
6 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 November 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 November 1994
AAAnnual Accounts
Legacy
8 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 November 1993
AAAnnual Accounts
Legacy
26 August 1993
288288
Legacy
4 February 1993
288288
Legacy
14 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 November 1992
AAAnnual Accounts
Legacy
28 November 1991
363aAnnual Return
Accounts With Accounts Type Full Group
20 November 1991
AAAnnual Accounts
Legacy
10 January 1991
288288
Legacy
5 December 1990
363363
Accounts With Accounts Type Full Group
5 December 1990
AAAnnual Accounts
Legacy
13 December 1989
363363
Accounts With Accounts Type Full Group
13 December 1989
AAAnnual Accounts
Legacy
31 January 1989
288288
Legacy
18 January 1989
363363
Accounts With Accounts Type Full Group
18 January 1989
AAAnnual Accounts
Legacy
21 November 1988
288288
Legacy
12 May 1988
395Particulars of Mortgage or Charge
Legacy
24 March 1988
288288
Legacy
29 January 1988
395Particulars of Mortgage or Charge
Legacy
6 January 1988
363363
Accounts With Accounts Type Full Group
6 January 1988
AAAnnual Accounts
Legacy
23 December 1987
395Particulars of Mortgage or Charge
Legacy
25 November 1987
288288
Legacy
28 April 1987
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
24 November 1986
AAAnnual Accounts
Legacy
24 November 1986
363363
Resolution
18 November 1986
RESOLUTIONSResolutions
Legacy
17 November 1986
GAZ(U)GAZ(U)
Legacy
11 November 1986
395Particulars of Mortgage or Charge
Legacy
17 July 1986
288288
Accounts With Made Up Date
21 January 1983
AAAnnual Accounts