Introduction
Watch Company
L
LUMLEY CASTLE LIMITED
LUMLEY CASTLE LIMITED is an active company incorporated on 6 September 2023 with the registered office located in Rotherham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. LUMLEY CASTLE LIMITED was registered 2 years ago.(SIC: 55100)
Status
active
Active since 2 years ago
Company No
15120144
LTD Company
Age
2 Years
Incorporated 6 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
The Estate Office Sandbeck Park Maltby Rotherham, S66 8PF,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRAY, David Andrew
ActiveHamsterley, Bishop AucklandDL13 3QF
Secretary
Appointed 06 Sept 2023
GRAY, David Andrew
Hamsterley, Bishop AucklandDL13 3QF
Secretary
06 Sept 2023
Active
GRAY, David Andrew
ActiveHamsterley, Bishop AucklandDL13 3QF
Born October 1963
Director
Appointed 06 Sept 2023
GRAY, David Andrew
Hamsterley, Bishop AucklandDL13 3QF
Born October 1963
Director
06 Sept 2023
Active
LUMLEY, Richard Osbert, The Rt Hon. Earl Of Scarbrough
ActiveSandbeck Park, RotherhamS66 8PF
Born May 1973
Director
Appointed 06 Sept 2023
LUMLEY, Richard Osbert, The Rt Hon. Earl Of Scarbrough
Sandbeck Park, RotherhamS66 8PF
Born May 1973
Director
06 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Honourable Ralph Daniel Beckett
ActiveSandbeck Park, RotherhamS66 8PF
Born April 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2023
The Honourable Ralph Daniel Beckett
Sandbeck Park, RotherhamS66 8PF
Born April 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
19 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2023