BizStats
You are here: bizstats.co.uk > a-z index > L list > LU list > LUM list

Lumberg Limited

Lumberg started in year 1976 as Private Limited Company with registration number 01275335. The Lumberg company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in at 335 City Road. Postal code: EC1V 1LJ. Since 2nd October 2002 Lumberg Limited is no longer carrying the name Lumberg U.k.

The firm has one director. Meike S., appointed on 16 December 2009. There are currently no secretaries appointed. As of 23 May 2024, there were 5 ex directors - Quirinus R., William B. and others listed below. There were no ex secretaries.

Lumberg Limited Address / Contact

Office Address 335 City Road
Office Address2 London
Town
Post code EC1V 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01275335
Date of Incorporation Tue, 31st Aug 1976
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Quirinus R.

Position: Secretary

Resigned:

Meike S.

Position: Director

Appointed: 16 December 2009

Quirinus R.

Position: Director

Appointed: 01 February 2002

Resigned: 02 January 2007

William B.

Position: Director

Appointed: 01 December 1996

Resigned: 01 February 2002

Quirinus R.

Position: Director

Appointed: 12 June 1991

Resigned: 31 December 2000

Elmar B.

Position: Director

Appointed: 12 June 1991

Resigned: 02 December 2009

Wilhelm H.

Position: Director

Appointed: 12 June 1991

Resigned: 12 December 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Meike S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meike S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lumberg U.k October 2, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 20th, September 2023 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.