LUMB CROFT LIMITED

Overview

Company Name	LUMB CROFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09985428
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUMB CROFT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LUMB CROFT LIMITED located?

Registered Office Address	7 Lumb Croft Sutton-In-Craven BD20 7AZ Keighley England
Undeliverable Registered Office Address	No

What are the latest accounts for LUMB CROFT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for LUMB CROFT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for LUMB CROFT LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Jun 19, 2025	Registered office address changed from 5 Lumb Croft Sutton-in-Craven Keighley BD20 7AZ England to 7 Lumb Croft Sutton-in-Craven Keighley BD20 7AZ on Jun 19, 2025	1 pages	AD01

Jun 01, 2025	Registered office address changed from 5 Little Croft Sutton-in-Craven North Yorkshire BD20 7AZ to 5 Lumb Croft Sutton-in-Craven Keighley BD20 7AZ on Jun 01, 2025	1 pages	AD01

Feb 03, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Accounts for a dormant company made up to Feb 29, 2024	2 pages	AA

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Oct 21, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Oct 23, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Feb 04, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

May 15, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 02, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

May 26, 2020	Accounts for a dormant company made up to Feb 29, 2020	2 pages	AA

Feb 02, 2020	Confirmation statement made on Feb 01, 2020 with updates	4 pages	CS01

Nov 16, 2019	Notification of a person with significant control statement	2 pages	PSC08

Nov 01, 2019	Appointment of Ms Janet Elizabeth Barber as a director on Sep 10, 2019	2 pages	AP01

Oct 28, 2019	Registered office address changed from Florence House Lawkholme Lane Business Park Lawkholme Lane Keighley West Yorkshire BD21 3LA United Kingdom to 5 Little Croft Sutton-in-Craven North Yorkshire BD20 7AZ on Oct 28, 2019	2 pages	AD01

Oct 28, 2019	Cessation of Gareth David Wooler as a person with significant control on Sep 10, 2019	3 pages	PSC07

Oct 28, 2019	Termination of appointment of Gareth David Wooler as a director on Sep 10, 2019	1 pages	TM01

Oct 28, 2019	Appointment of Ms Dianne Pollard as a director on Sep 10, 2019	2 pages	AP01

Oct 28, 2019	Appointment of Mr Mark Richard Ayres as a director on Sep 10, 2019	2 pages	AP01

Oct 28, 2019	Appointment of Mr Michael Allen Shanley as a director on Sep 10, 2019	2 pages	AP01

Sep 13, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 02, 2019 with updates	4 pages	CS01

Nov 08, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

View All Filings

Who are the officers of LUMB CROFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYRES, Mark Richard Lumb Croft Sutton-In-Craven BD20 7AZ Keighley 7 England	Sep 10, 2019		Director	Lumb Croft Sutton-In-Craven BD20 7AZ Keighley 7 England	England	British	1962-7	263796370001
BARBER, Janet Elizabeth Lumb Croft Sutton-In-Craven BD20 7AZ Keighley 7 England	Sep 10, 2019		Director	Lumb Croft Sutton-In-Craven BD20 7AZ Keighley 7 England	England	British	1963-2	263980130001
POLLARD, Dianne Lumb Croft Sutton-In-Craven BD20 7AZ Keighley 7 England	Sep 10, 2019		Director	Lumb Croft Sutton-In-Craven BD20 7AZ Keighley 7 England	England	British	1957-12	263796400001
SHANLEY, Michael Allen Lumb Croft Sutton In Craven BD20 7AZ Keighley 6 Yorkshire United Kingdom	Sep 10, 2019		Director	Lumb Croft Sutton In Craven BD20 7AZ Keighley 6 Yorkshire United Kingdom	United Kingdom	British	1951-4	263796300001
WOOLER, Gareth David Lawkholme Lane Business Park Lawkholme Lane BD21 3LA Keighley Florence House West Yorkshire United Kingdom	Feb 03, 2016	Sep 10, 2019	Director	Lawkholme Lane Business Park Lawkholme Lane BD21 3LA Keighley Florence House West Yorkshire United Kingdom	England	British	1980-11	126846050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUMB CROFT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth David Wooler Lawkholme Lane Business Park Lawkholme Lane BD21 3LA Keighley Florence House West Yorkshire United Kingdom	Apr 06, 2016	Lawkholme Lane Business Park Lawkholme Lane BD21 3LA Keighley Florence House West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LUMB CROFT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 10, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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