| Company Name | Lumberg Limited |
|---|---|
| Director | Meike Schmidt |
| Company Status | Active |
| Company Number | 01275335 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1976(47 years, 8 months ago) |
| Previous Name | Lumberg U.K. Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Quirinus Johannes Rijke |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 12 June 1991(14 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | The Cottage The Mount, Highclere Newbury Berkshire RG20 9QZ |
| Director Name | Mrs Meike Schmidt |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 16 December 2009(33 years, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 335 City Road London EC1V 1LJ |
| Director Name | Elmar Berghaus |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 June 1991(14 years, 9 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 02 December 2009) |
| Role | Company Director |
| Correspondence Address | Eichendorffstr 8 D-58579 Schalksmuhle Germany |
| Director Name | Wilhelm Helbert |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 June 1991(14 years, 9 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 12 December 2011) |
| Role | Company Director |
| Correspondence Address | Niederbolsenback D-58553 Halver Germany Foreign |
| Director Name | Quirinus Johannes Rijke |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 June 1991(14 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | The Cottage The Mount, Highclere Newbury Berkshire RG20 9QZ |
| Director Name | William Bootiman |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(20 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 February 2002) |
| Role | Managing Director |
| Correspondence Address | 87 Besselsleigh Road Wootton Abingdon Oxfordshire OX13 6DX |
| Director Name | Quirinus Johannes Rijke |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 February 2002(25 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 02 January 2007) |
| Role | Company Director |
| Correspondence Address | The Cottage The Mount, Highclere Newbury Berkshire RG20 9QZ |
Contact
| Website | lumberg.com |
|---|
Location
| Registered Address | 335 City Road London EC1V 1LJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 6k at £1 | Lumberg Automation Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,312 |
| Cash | £68,928 |
| Current Liabilities | £17,064 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 3 weeks from now) |
Charges
| 6 May 1993 | Delivered on: 12 May 1993 Satisfied on: 17 April 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
|---|---|
| 6 February 1986 | Delivered on: 13 February 1986 Satisfied on: 17 April 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments & premises being land adjoining the mount highclere hampshire. Fully Satisfied |
| 29 August 1980 | Delivered on: 4 September 1980 Satisfied on: 28 February 1987 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining `the mount` highclere, hampshire. Fully Satisfied |
Filing History
| 20 September 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 9 September 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 4 July 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 15 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 21 May 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 16 July 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 11 May 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 24 July 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 13 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 28 March 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 19 July 2017 | Change of details for Mrs Meike Schmidt as a person with significant control on 6 July 2017 (2 pages) |
| 19 July 2017 | Change of details for Mrs Meike Schmidt as a person with significant control on 6 July 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 5 May 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 5 May 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 5 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 13 June 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 13 June 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 5 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 18 May 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 18 May 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 25 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 14 April 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 14 April 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 6 August 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 15 April 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 5 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 29 March 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 20 December 2011 | Termination of appointment of Wilhelm Helbert as a director (1 page) |
| 20 December 2011 | Termination of appointment of Wilhelm Helbert as a director (1 page) |
| 19 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 13 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Director's details changed for Ms Meike Helbert on 1 July 2010 (2 pages) |
| 12 April 2011 | Director's details changed for Ms Meike Helbert on 1 July 2010 (2 pages) |
| 12 April 2011 | Director's details changed for Ms Meike Helbert on 1 July 2010 (2 pages) |
| 16 August 2010 | Appointment of Ms Meike Helbert as a director (2 pages) |
| 16 August 2010 | Appointment of Ms Meike Helbert as a director (2 pages) |
| 28 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 24 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 21 May 2010 | Termination of appointment of Elmar Berghaus as a director (1 page) |
| 21 May 2010 | Termination of appointment of Elmar Berghaus as a director (1 page) |
| 15 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 28 March 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 28 March 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 7 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 7 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 18 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 29 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 29 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 18 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 17 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 February 2007 | Director resigned (1 page) |
| 5 February 2007 | Resolutions
|
| 5 February 2007 | Resolutions
|
| 5 February 2007 | Director resigned (1 page) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 14 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 19 September 2005 | Full accounts made up to 31 December 2004 (19 pages) |
| 19 September 2005 | Full accounts made up to 31 December 2004 (19 pages) |
| 4 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 12 July 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 12 July 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 18 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 21 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 21 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 18 June 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 18 June 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 2 October 2002 | Company name changed lumberg U.K. LIMITED\certificate issued on 02/10/02 (2 pages) |
| 2 October 2002 | Company name changed lumberg U.K. LIMITED\certificate issued on 02/10/02 (2 pages) |
| 29 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 29 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 20 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Director resigned (1 page) |
| 7 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 7 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 July 2001 | Return made up to 12/06/01; full list of members (7 pages) |
| 2 July 2001 | Return made up to 12/06/01; full list of members (7 pages) |
| 28 June 2001 | Director resigned (1 page) |
| 28 June 2001 | Director resigned (1 page) |
| 3 August 2000 | Accounts for a medium company made up to 31 December 1999 (15 pages) |
| 3 August 2000 | Accounts for a medium company made up to 31 December 1999 (15 pages) |
| 21 June 2000 | Return made up to 12/06/00; full list of members (7 pages) |
| 21 June 2000 | Return made up to 12/06/00; full list of members (7 pages) |
| 3 August 1999 | Full accounts made up to 31 December 1998 (20 pages) |
| 3 August 1999 | Full accounts made up to 31 December 1998 (20 pages) |
| 16 June 1999 | Return made up to 12/06/99; full list of members
|
| 16 June 1999 | Return made up to 12/06/99; full list of members
|
| 10 June 1998 | Return made up to 12/06/98; no change of members
|
| 10 June 1998 | Return made up to 12/06/98; no change of members
|
| 8 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 June 1997 | Return made up to 12/06/97; no change of members
|
| 17 June 1997 | Return made up to 12/06/97; no change of members
|
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 9 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 9 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 13 June 1995 | Return made up to 12/06/95; no change of members (4 pages) |
| 13 June 1995 | Return made up to 12/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 6 June 1993 | Return made up to 12/06/93; full list of members (5 pages) |
| 6 June 1993 | Return made up to 12/06/93; full list of members (5 pages) |
| 27 July 1990 | Return made up to 12/06/90; full list of members (4 pages) |
| 27 July 1990 | Return made up to 12/06/90; full list of members (4 pages) |
| 6 September 1989 | Return made up to 05/05/89; full list of members (4 pages) |
| 6 September 1989 | Return made up to 05/05/89; full list of members (4 pages) |
| 22 August 1988 | Return made up to 23/06/88; full list of members (4 pages) |
| 22 August 1988 | Return made up to 23/06/88; full list of members (4 pages) |
| 6 August 1987 | Return made up to 16/06/87; full list of members (4 pages) |
| 6 August 1987 | Return made up to 16/06/87; full list of members (4 pages) |
| 14 October 1986 | Return made up to 30/06/86; full list of members (4 pages) |
| 14 October 1986 | Return made up to 30/06/86; full list of members (4 pages) |
| 31 August 1976 | Incorporation (13 pages) |
| 31 August 1976 | Incorporation (13 pages) |