LQ

LUMMATON QUARRY LIMITED

Dissolved

Company number 05875212

Worcester · Incorporated 13 July 2006

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PGL (SEVENTY-ONE) LIMITED · 13 July 2006 – 22 November 2006

Company overview

LUMMATON QUARRY LIMITED, a private limited company registered in England and Wales, was dissolved on 9 July 2019 having been incorporated on 13 July 2006. It changed its name from PGL (SEVENTY-ONE) LIMITED on 13 July 2006. Its registered office is at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Pgl (201) Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: ANNETTS, David Charles (appointed 1 October 2010), BARKER, Andrew Martin (appointed 1 October 2010) and REYNOLDS, Mark Andrew (appointed 1 October 2010). PEMBERSTONE (SECRETARIES) LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2017, on 7 August 2018. 41 filings are recorded against the company at Companies House, most recently a gazette filing on 9 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

AD
ANNETTS, David Charles
Director
1 October 2010
BA
BARKER, Andrew Martin
Director
1 October 2010
RM
REYNOLDS, Mark Andrew
Director
1 October 2010
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
13 July 2006
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
13 July 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 July 2019 View
Gazette Notice Voluntary
Gazette
23 April 2019 View
Dissolution Application Strike Off Company
Dissolution
11 April 2019 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Dormant
Accounts
9 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Termination Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Change Corporate Director Company With Change Date
Officers
27 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 September 2010 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Accounts
1 May 2008 View
Legacy
Annual Return
30 October 2007 View
Certificate Change Of Name Company
Change Of Name
22 November 2006 View
Incorporation Company
Incorporation
13 July 2006 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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