LUMSDEN GRINDERS LIMITED

LUMSDEN GRINDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUMSDEN GRINDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04436417
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUMSDEN GRINDERS LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LUMSDEN GRINDERS LIMITED located?

    Registered Office Address
    Charrold Works
    Stephenson Way
    IP24 3RJ Thetford
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LUMSDEN GRINDERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OXTEDRISE LIMITEDMay 13, 2002May 13, 2002

    What are the latest accounts for LUMSDEN GRINDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LUMSDEN GRINDERS LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for LUMSDEN GRINDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Graham Nigel Clark as a person with significant control on May 12, 2023

    2 pagesPSC04

    Director's details changed for Mr Graham Nigel Clark on May 13, 2023

    2 pagesCH01

    Director's details changed for Graham Nigel Clark on Jun 13, 2022

    2 pagesCH01

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    9 pagesAA

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 1 Washington Street Kingsthorpe Northampton Northants NN2 6NN to Charrold Works Stephenson Way Thetford Norfolk IP24 3RJ on Mar 26, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of LUMSDEN GRINDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Graham Nigel
    Stephenson Way
    IP24 3RJ Thetford
    Charrold Works
    Norfolk
    England
    Director
    Stephenson Way
    IP24 3RJ Thetford
    Charrold Works
    Norfolk
    England
    EnglandBritish1645080009
    CLARK, Ian Michael
    Hambleden Blacksmith Lane
    Barnham
    IP24 2NE Thetford
    Norfolk
    Secretary
    Hambleden Blacksmith Lane
    Barnham
    IP24 2NE Thetford
    Norfolk
    British1645090001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    CLARK, Ian Michael
    Hambleden Blacksmith Lane
    Barnham
    IP24 2NE Thetford
    Norfolk
    Director
    Hambleden Blacksmith Lane
    Barnham
    IP24 2NE Thetford
    Norfolk
    EnglandBritish1645090001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of LUMSDEN GRINDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Nigel Clark
    Stephenson Way
    IP24 3RJ Thetford
    Charrold Works
    Norfolk
    England
    Apr 06, 2016
    Stephenson Way
    IP24 3RJ Thetford
    Charrold Works
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0