About

Registered Number: 01275335
Date of Incorporation: 31/08/1976 (43 years and 11 months ago)
Company Status: Active
Registered Address: 335 City Road, London, EC1V 1LJ

 

Lumberg Ltd was founded on 31 August 1976 and are based in the United Kingdom, it has a status of "Active". The current directors of the business are listed as Schmidt, Meike, Berghaus, Elmar, Bootiman, William, Helbert, Wilhelm, Rijke, Quirinus Johannes.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHMIDT, Meike 16 December 2009 - 1
BERGHAUS, Elmar N/A 02 December 2009 1
BOOTIMAN, William 01 December 1996 01 February 2002 1
HELBERT, Wilhelm N/A 12 December 2011 1
RIJKE, Quirinus Johannes N/A 31 December 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Meike Schmidt/
1979-11
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 28 March 2018
PSC04 - N/A 19 July 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 05 May 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 29 March 2012
TM01 - Termination of appointment of director 20 December 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 13 July 2011
CH01 - Change of particulars for director 12 April 2011
AP01 - Appointment of director 16 August 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 24 June 2010
TM01 - Termination of appointment of director 21 May 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 28 March 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 18 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 2007
RESOLUTIONS - N/A 05 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 19 September 2005
363a - Annual Return 04 July 2005
AA - Annual Accounts 12 July 2004
363a - Annual Return 18 June 2004
363a - Annual Return 21 June 2003
AA - Annual Accounts 18 June 2003
CERTNM - Change of name certificate 02 October 2002
AA - Annual Accounts 29 July 2002
363a - Annual Return 20 June 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
AA - Annual Accounts 07 July 2001
363s - Annual Return 02 July 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
AA - Annual Accounts 03 August 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 16 June 1999
363s - Annual Return 10 June 1998
AA - Annual Accounts 08 June 1998
AA - Annual Accounts 08 July 1997
363s - Annual Return 17 June 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
363s - Annual Return 09 June 1996
AA - Annual Accounts 02 April 1996
AA - Annual Accounts 20 July 1995
363s - Annual Return 13 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 August 1994
363s - Annual Return 05 June 1994
363s - Annual Return 06 June 1993
395 - Particulars of a mortgage or charge 12 May 1993
AA - Annual Accounts 14 April 1993
AA - Annual Accounts 20 June 1992
363s - Annual Return 05 June 1992
AA - Annual Accounts 01 August 1991
363b - Annual Return 17 June 1991
287 - Change in situation or address of Registered Office 14 January 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
AA - Annual Accounts 22 August 1988
363 - Annual Return 22 August 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1987
AA - Annual Accounts 14 October 1986
363 - Annual Return 14 October 1986
NEWINC - New incorporation documents 31 August 1976

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 06 May 1993 Fully Satisfied

N/A

Legal charge 06 February 1986 Fully Satisfied

N/A

Legal charge 29 August 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.