Alison Elizabeth Lumb Developments Limited

Company Registration Number: 06496272

Company registered in England and Wales

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Alison Elizabeth Lumb Developments Limited is a Private Company Limited by Shares first registered on 7 February 2008. Its current registered address is in London.

Registered Address

6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG

There are 1385 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

06496272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £137,918£147,545£146,757£133,957£130,240£145,000
Current Assets £13,197£6,663£7,891£14,495£42,824£2,725
of which Cash £5,352£1,386£1,277£13,707£41,416£2,543
Total Assets £151,115£154,208£154,648£148,452£173,064£147,725
Current Liabilities £3,104£8,034£8,824£6,840£29,102£5,071
Net Current Assets £10,093£-1,371£-933£7,655£13,722£-2,346
Total Net Worth £148,011£146,174£145,824£141,612£143,962£142,654

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 February 2008

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • DANIELS, Stephen Richards

    Director

    Appointed on 7 February 2008

     

    Nationality: British

    Occupation: Assistant Director

    Month of birth: December 1980

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • FEE, Nigel Terry

    Director

    Appointed on 12 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    35
    Bathwick Hill
    Bath
    BA2 6LD
    United Kingdom

  • RICKMAN, Robert James

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    41
    Southmoor Road
    Oxford
    Oxfordshire
    OX2 6RF
    United Kingdom

  • FOSTER, David Martin

    Director

    Appointed on 7 February 2008

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Bear Park
    31 Nightingale Road
    Rickmansworth
    Hertfordshire
    WD3 7DA

  • LARKIN, Kieran Thomas

    Director

    Appointed on 7 February 2008

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    5 Smabridge Walk
    Willen
    Milton Keynes
    Buckinghamshire
    MK15 9LT

This information was most recently updated 21/01/2017.

Latest Filings

  1. 6 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UT4DL. Transaction: MzE0OTkzNTA3MmFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZDAF8. Transaction: MzE0MzI2MjQ5MmFkaXF6a2N4.

  3. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0SL6. Transaction: MzEyNDI4Mjc0M2FkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFPBN. Transaction: MzExODUzNzYxOGFkaXF6a2N4.

  5. 4 September 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH04. Barcode: X3FPKD3C. Transaction: MzEwNjg5MTQxOGFkaXF6a2N4.

  6. 24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC5FUJ. Transaction: MzEwMjM5MjUzMWFkaXF6a2N4.

  7. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRYIB. Transaction: MzA5ODA0MjU3OWFkaXF6a2N4.

  8. 9 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H2F60. Transaction: MzA5NzkyNzYzM2FkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZVGW. Transaction: MzA5NTYzMTMxM2FkaXF6a2N4.

  10. 31 January 2014 Appointment of Mr Robert James Rickman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PMZ74. Transaction: MzA5MzcwNTgzNGFkaXF6a2N4.

  11. 31 January 2014 Termination of appointment of David Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PMZ6K. Transaction: MzA5MzcwNTgyNWFkaXF6a2N4.

  12. 10 December 2013 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Officers. Type: CH01. Barcode: X2MWVZGX. Transaction: MzA5MDQzMTgzM2FkaXF6a2N4.

  13. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A283GA3C. Transaction: MzA3ODE2NDEwMWFkaXF6a2N4.

  14. 4 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23FD0JF. Transaction: MzA3Mzg4ODI5MGFkaXF6a2N4.

  15. 9 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185T162. Transaction: MzA1NzE3ODI3M2FkaXF6a2N4.

  16. 7 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X127JCYZ. Transaction: MzA1MjAxNjYzNGFkaXF6a2N4.

  17. 7 November 2011 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: X8Y2OYYP. Transaction: MzA0NjYzNTUwMGFkaXF6a2N4.

  18. 27 September 2011 Current accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XV27PXWJ. Transaction: MzA0NDQ4OTcxNWFkaXF6a2N4.

  19. 13 September 2011 Appointment of Nigel Terry Fee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQEFTXIO. Transaction: MzA0MzcyNTQ3MWFkaXF6a2N4.

  20. 13 September 2011 Termination of appointment of Kieran Larkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQEFSXIN. Transaction: MzA0MzcyNTQ3NmFkaXF6a2N4.

  21. 12 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSVAT86. Transaction: MzAzNTQ5NDY1OWFkaXF6a2N4.

  22. 6 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95LVT1L. Transaction: MzAzNTA3MjQxMGFkaXF6a2N4.

  23. 4 April 2011 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X8DTAT0E. Transaction: MzAzNDk2OTU1OWFkaXF6a2N4.

  24. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2TD5S2H. Transaction: MzAzMzE2Nzg3OWFkaXF6a2N4.

  25. 8 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XP9RERH8. Transaction: MzAzMTg0NjcxMWFkaXF6a2N4.

  26. 29 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMY9HONV. Transaction: MzAyNjEwNTg4NWFkaXF6a2N4.

  27. 17 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XNCH7HKL. Transaction: MzAwOTU3MTc2MGFkaXF6a2N4.

  28. 25 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL3F1EA2. Transaction: MzAwMTQzNjM4M2FkaXF6a2N4.

  29. 16 October 2009 Director's details changed for Mr Stephen Richards Daniels on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMY5VE50. Transaction: MzAwMDg4MjU1MGFkaXF6a2N4.

  30. 16 July 2009 Director's change of particulars / stephen daniels / 16/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XULL8BL1. Transaction: MjAzNzI3MTQ5OWFkaXF6a2N4.

  31. 9 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP49078E. Transaction: MjAyNTM0ODIwMGFkaXF6a2N4.

  32. 26 February 2008 Ad 07/02/08-07/02/08\gbp si [email protected]=77499.5\gbp ic 1/77500.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJGDBXJ0. Transaction: MjAwMDI2Nzk2N2FkaXF6a2N4.

  33. 8 February 2008 Accounting reference date extended from 28/02/09 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjA2ODAzN2FkaXF6a2N4.

  34. 7 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTk3MDQyMGFkaXF6a2N4.

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