AC

A.W.LUMB & CO.LIMITED

Active

Company number 00799448

London, United Kingdom · Incorporated 3 April 1964

12-15 Hanger Green, London, W5 3EL, United Kingdom

Last updated on 25 March 2026

Agents involved in the sale of timber and building materials · SIC 46130

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lords Builders Merchants Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2026 View
Mortgage Satisfy Charge Part
Mortgage
13 January 2026 View
Mortgage Satisfy Charge Part
Mortgage
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2024 View
Legacy
Accounts
28 September 2024 View
Legacy
Other
28 September 2024 View
Legacy
Other
28 September 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Change Person Director Company With Change Date
Officers
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2024 View
Second Filing Of Director Appointment With Name
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2023 View
Legacy
Accounts
18 September 2023 View
Legacy
Other
18 September 2023 View
Legacy
Other
18 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
8 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Memorandum Articles
Incorporation
17 March 2022 View
Resolution
Resolution
17 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 March 2022 View
Change Account Reference Date Company Previous Extended
Accounts
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2021 View
Accounts With Accounts Type Full
Accounts
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Full
Accounts
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Accounts With Accounts Type Group
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Accounts With Accounts Type Group
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Group
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Group
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Secretary Company With Name
Officers
5 September 2013 View
Termination Secretary Company With Name
Officers
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Group
Accounts
19 October 2012 View
Legacy
Mortgage
26 March 2012 View
Legacy
Mortgage
26 March 2012 View
Legacy
Mortgage
26 March 2012 View
Legacy
Mortgage
26 March 2012 View
Legacy
Mortgage
26 March 2012 View
Legacy
Mortgage
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Group
Accounts
6 December 2011 View
Appoint Person Secretary Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Termination Secretary Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Group
Accounts
25 November 2010 View
Legacy
Mortgage
19 May 2010 View
Accounts With Accounts Type Group
Accounts
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Group
Accounts
13 February 2009 View
Legacy
Address
1 December 2008 View
Legacy
Address
1 December 2008 View
Legacy
Address
1 December 2008 View
Legacy
Annual Return
1 December 2008 View
Auditors Resignation Company
Auditors
10 October 2008 View
Legacy
Address
8 July 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Full
Accounts
6 December 2006 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Full
Accounts
18 November 2005 View
Legacy
Annual Return
17 November 2005 View
Resolution
Resolution
23 March 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Group
Accounts
9 November 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Group
Accounts
22 November 2003 View
Accounts With Accounts Type Group
Accounts
8 December 2002 View
Legacy
Annual Return
5 December 2002 View
Legacy
Officers
11 September 2002 View
Resolution
Resolution
9 September 2002 View
Memorandum Articles
Incorporation
9 September 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
6 July 2002 View
Memorandum Articles
Incorporation
24 May 2002 View
Resolution
Resolution
16 May 2002 View
Accounts With Accounts Type Group
Accounts
23 November 2001 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Full Group
Accounts
9 February 2001 View
Legacy
Capital
7 February 2001 View
Legacy
Annual Return
5 December 2000 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Full Group
Accounts
14 October 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Annual Return
25 November 1998 View
Accounts With Accounts Type Full Group
Accounts
26 October 1998 View
Legacy
Annual Return
11 December 1997 View
Accounts With Accounts Type Full Group
Accounts
22 October 1997 View
Legacy
Capital
6 August 1997 View
Resolution
Resolution
17 July 1997 View
Legacy
Capital
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Memorandum Articles
Incorporation
17 July 1997 View
Legacy
Capital
17 July 1997 View
Legacy
Capital
17 July 1997 View
Legacy
Mortgage
11 July 1997 View
Legacy
Mortgage
11 July 1997 View
Legacy
Mortgage
11 July 1997 View
Legacy
Annual Return
25 November 1996 View
Accounts With Accounts Type Full Group
Accounts
21 October 1996 View
Legacy
Annual Return
6 December 1995 View
Accounts With Accounts Type Full Group
Accounts
8 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 November 1994 View
Accounts With Accounts Type Full Group
Accounts
16 November 1994 View
Legacy
Annual Return
8 December 1993 View
Accounts With Accounts Type Full Group
Accounts
25 November 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Annual Return
14 December 1992 View
Accounts With Accounts Type Full Group
Accounts
16 November 1992 View
Legacy
Annual Return
28 November 1991 View
Accounts With Accounts Type Full Group
Accounts
20 November 1991 View
Legacy
Officers
10 January 1991 View
Accounts With Accounts Type Full Group
Accounts
5 December 1990 View
Legacy
Annual Return
5 December 1990 View
Accounts With Accounts Type Full Group
Accounts
13 December 1989 View
Legacy
Annual Return
13 December 1989 View
Legacy
Officers
31 January 1989 View
Accounts With Accounts Type Full Group
Accounts
18 January 1989 View
Legacy
Annual Return
18 January 1989 View
Legacy
Officers
21 November 1988 View
Legacy
Mortgage
12 May 1988 View
Legacy
Officers
24 March 1988 View
Legacy
Mortgage
29 January 1988 View
Legacy
Annual Return
6 January 1988 View
Accounts With Accounts Type Full Group
Accounts
6 January 1988 View
Legacy
Mortgage
23 December 1987 View
Legacy
Officers
25 November 1987 View
Legacy
Mortgage
28 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
24 November 1986 View
Legacy
Annual Return
24 November 1986 View
Resolution
Resolution
18 November 1986 View
Legacy
Gazette
17 November 1986 View
Legacy
Mortgage
11 November 1986 View
Legacy
Officers
17 July 1986 View
Accounts With Made Up Date
Accounts
21 January 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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