About

Registered Number: 01275335
Date of Incorporation: 31/08/1976 (43 years and 2 months ago)
Company Status: Active
Registered Address: 335 City Road, London, EC1V 1LJ

 

Based in the United Kingdom, Lumberg Ltd was registered on 31 August 1976, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Schmidt, Meike, Berghaus, Elmar, Bootiman, William, Helbert, Wilhelm, Rijke, Quirinus Johannes are listed as directors of the business.

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 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.