LUMLEY ASSET MANAGEMENT LIMITED

LUMLEY ASSET MANAGEMENT LIMITED

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

    Company NameLUMLEY ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05562978
    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 LUMLEY ASSET MANAGEMENT LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is LUMLEY ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    The Mending Rooms Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUMLEY ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for LUMLEY ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for LUMLEY ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    9 pagesAA

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    7 pagesAA

    Registered office address changed from 22 John William Street Huddersfield West Yorkshire HD1 1BG to The Mending Rooms Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH on Oct 13, 2020

    1 pagesAD01

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    4 pagesAR01

    Who are the officers of LUMLEY ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUMLEY, Caroline Anne
    Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    The Mending Rooms
    West Yorkshire
    England
    Secretary
    Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    The Mending Rooms
    West Yorkshire
    England
    British108003560001
    LUMLEY, Caroline Anne
    Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    The Mending Rooms
    West Yorkshire
    England
    Director
    Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    The Mending Rooms
    West Yorkshire
    England
    United KingdomBritish108003560001
    LUMLEY, Michael Richard
    Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    The Mending Rooms
    West Yorkshire
    England
    Director
    Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    The Mending Rooms
    West Yorkshire
    England
    United KingdomBritish108003490001
    TASKER, Dereck Arthur
    22 Sorbus Way
    Lepton
    HD8 0EY Huddersfield
    West Yorkshire
    Secretary
    22 Sorbus Way
    Lepton
    HD8 0EY Huddersfield
    West Yorkshire
    British66206660002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    TASKER, Dereck Arthur
    22 Sorbus Way
    Lepton
    HD8 0EY Huddersfield
    West Yorkshire
    Director
    22 Sorbus Way
    Lepton
    HD8 0EY Huddersfield
    West Yorkshire
    EnglandBritish66206660002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of LUMLEY ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Richard Lumley
    Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    The Mending Rooms
    West Yorkshire
    England
    Apr 06, 2016
    Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    The Mending Rooms
    West Yorkshire
    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.
    Caroline Anne Lumley
    Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    The Mending Rooms
    West Yorkshire
    England
    Apr 06, 2016
    Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    The Mending Rooms
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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