Introduction
Watch Company
L
LUMB'S GOLDEN BALE LIMITED
LUMB'S GOLDEN BALE LIMITED is an active company incorporated on 30 September 2020 with the registered office located in Exeter. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13200). LUMB'S GOLDEN BALE LIMITED was registered 5 years ago.(SIC: 13200)
Status
active
Active since 5 years ago
Company No
12914281
LTD Company
Age
5 Years
Incorporated 30 September 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Previous Company Names
MICHCO 2003 LIMITED
From: 30 September 2020To: 15 December 2020
Address
Lbd House Waterbridge Court Matford Park Road Exeter, EX2 8ED,
Previous Addresses
Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom
From: 30 September 2020To: 14 December 2020
10 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BROOK, Alistair Ashworth
ActiveWaterbridge Court, ExeterEX2 8ED
Born June 1969
Director
Appointed 13 Oct 2021
BROOK, Alistair Ashworth
Waterbridge Court, ExeterEX2 8ED
Born June 1969
Director
13 Oct 2021
Active
DUNSFORD, James Oliver
ActiveStoney Lane, ExeterEX5 4LW
Born September 1967
Director
Appointed 11 Dec 2020
DUNSFORD, James Oliver
Stoney Lane, ExeterEX5 4LW
Born September 1967
Director
11 Dec 2020
Active
DUNSFORD, Mark Richard James
ActiveMatford Park Road, ExeterEX2 8ED
Born April 1968
Director
Appointed 11 Dec 2020
DUNSFORD, Mark Richard James
Matford Park Road, ExeterEX2 8ED
Born April 1968
Director
11 Dec 2020
Active
HOWARD, Steve
ActiveWaterbridge Court, ExeterEX2 8ED
Born November 1971
Director
Appointed 13 Oct 2021
HOWARD, Steve
Waterbridge Court, ExeterEX2 8ED
Born November 1971
Director
13 Oct 2021
Active
MICHELMORES SECRETARIES LIMITED
ResignedPynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 30 Sept 2020
Resigned 11 Dec 2020
MICHELMORES SECRETARIES LIMITED
Pynes Hill, ExeterEX2 5WR
Corporate secretary
30 Sept 2020
Resigned 11 Dec 2020
Resigned
DUNSFORD, Peter James
ResignedElm Grove Road, ExeterEX3 0BN
Born April 1944
Director
Appointed 11 Dec 2020
Resigned 13 Oct 2021
DUNSFORD, Peter James
Elm Grove Road, ExeterEX3 0BN
Born April 1944
Director
11 Dec 2020
Resigned 13 Oct 2021
Resigned
THOMPSON, David Ian
ResignedWaterbridge Court, ExeterEX2 8ED
Born April 1980
Director
Appointed 30 Sept 2020
Resigned 11 Dec 2020
THOMPSON, David Ian
Waterbridge Court, ExeterEX2 8ED
Born April 1980
Director
30 Sept 2020
Resigned 11 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Waterbridge Court, ExeterEX2 8ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Lear, Browne & Dunsford Limited
Waterbridge Court, ExeterEX2 8ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Active
Pynes Hill, ExeterEX2 5WR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Ceased 11 Dec 2020
Michelmores Nominees Limited
Pynes Hill, ExeterEX2 5WR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Ceased 11 Dec 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2022
14 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 December 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2020
14 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 December 2020
14 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2020
14 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2020
14 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2020