Lund Humphries Publishers Limited

Company Name	Lund Humphries Publishers Limited
Director	Nigel Alexander Emery Farrow
Company Status	Active
Company Number	01944668
Category	Private Limited Company
Incorporation Date	4 September 1985(38 years, 8 months ago)
Previous Name	Worldman Public Limited Company

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Nigel Alexander Emery Farrow
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 November 1999(14 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Role	Publisher & Company Director
Country of Residence	United Kingdom
Correspondence Address	Dippenhall Gate Dippenhall Farnham Surrey GU10 5DP

Secretary Name	Darren Paul Wise
Nationality	British
Status	Current
Appointed	25 March 2003(17 years, 6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Prior Croft Close Camberley Surrey GU15 1DE

Director Name	Clive Hamilton Bingley
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(7 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 23 November 1999)
Role	Company Director
Correspondence Address	North Coker East Coker Yeovil Somerset BA22 9LA

Director Name	Lionel Leventhal
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(7 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 23 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Barham Avenue Elstree Hertfordshire WD6 3PW

Secretary Name	Clive Hamilton Bingley
Nationality	British
Status	Resigned
Appointed	14 October 1992(7 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 23 November 1999)
Role	Company Director
Correspondence Address	North Coker East Coker Yeovil Somerset BA22 9LA

Director Name	Lucy Claire Myers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 1999)
Role	Editorial Director
Correspondence Address	Flat 20 Academy Apartments 236 Dalston Lane London E8 1LX

Director Name	Mr Nigel Reginald Young
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 2003)
Role	Company Director & Cert Accoun
Correspondence Address	Rathlin 7 Lonsdale Road Dorking Surrey RH4 1JP

Secretary Name	Mr Nigel Reginald Young
Nationality	British
Status	Resigned
Appointed	23 November 1999(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 2003)
Role	Company Director & Cert Accoun
Correspondence Address	Rathlin 7 Lonsdale Road Dorking Surrey RH4 1JP

Contact

Telephone	020 74407530
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Scolar Fine Art LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£259,867

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

19 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
19 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
15 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
20 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
26 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
1 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
1 April 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
1 April 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 (4 pages)
17 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 50,000 (4 pages)
23 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 50,000 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 50,000 (4 pages)
21 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 50,000 (4 pages)
24 April 2013	Secretary's details changed for Darren Paul Wise on 20 April 2013 (2 pages)
24 April 2013	Secretary's details changed for Darren Paul Wise on 20 April 2013 (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
22 November 2011	Secretary's details changed for Darren Paul Wise on 16 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Darren Paul Wise on 16 November 2011 (2 pages)
24 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
8 December 2009	Secretary's details changed for Darren Paul Wise on 25 November 2009 (1 page)
8 December 2009	Secretary's details changed for Darren Paul Wise on 25 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Nigel Alexander Emery Farrow on 14 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Nigel Alexander Emery Farrow on 14 October 2009 (2 pages)
5 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
10 November 2008	Return made up to 14/10/08; full list of members (3 pages)
10 November 2008	Return made up to 14/10/08; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
25 March 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
30 October 2007	Return made up to 14/10/07; full list of members (6 pages)
30 October 2007	Return made up to 14/10/07; full list of members (6 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
17 November 2006	Return made up to 14/10/06; full list of members (6 pages)
17 November 2006	Return made up to 14/10/06; full list of members (6 pages)
4 August 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
4 August 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
5 July 2006	Secretary's particulars changed (1 page)
5 July 2006	Secretary's particulars changed (1 page)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
11 November 2005	Return made up to 14/10/05; full list of members (6 pages)
11 November 2005	Return made up to 14/10/05; full list of members (6 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
18 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
18 November 2003	Return made up to 14/10/03; full list of members (6 pages)
18 November 2003	Return made up to 14/10/03; full list of members (6 pages)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
2 December 2002	Return made up to 14/10/02; full list of members (7 pages)
2 December 2002	Return made up to 14/10/02; full list of members (7 pages)
29 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
29 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
31 October 2001	Return made up to 14/10/01; full list of members (6 pages)
31 October 2001	Return made up to 14/10/01; full list of members (6 pages)
30 July 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
30 July 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
28 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
31 October 2000	Return made up to 14/10/00; full list of members (6 pages)
31 October 2000	Return made up to 14/10/00; full list of members (6 pages)
21 June 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
21 June 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
5 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (3 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	New secretary appointed;new director appointed (3 pages)
1 December 1999	Registered office changed on 01/12/99 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
1 December 1999	New secretary appointed;new director appointed (3 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	Registered office changed on 01/12/99 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Secretary resigned;director resigned (1 page)
12 October 1999	Return made up to 14/10/99; full list of members (7 pages)
12 October 1999	Return made up to 14/10/99; full list of members (7 pages)
14 January 1999	Director's particulars changed (1 page)
14 January 1999	Director's particulars changed (1 page)
7 January 1999	Return made up to 14/10/98; full list of members (7 pages)
7 January 1999	Return made up to 14/10/98; full list of members (7 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 October 1997	Return made up to 14/10/97; full list of members (7 pages)
28 October 1997	Return made up to 14/10/97; full list of members (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 October 1996	Return made up to 14/10/96; full list of members (7 pages)
30 October 1996	Return made up to 14/10/96; full list of members (7 pages)
30 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
30 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
16 October 1995	Return made up to 14/10/95; full list of members (12 pages)
16 October 1995	Return made up to 14/10/95; full list of members (12 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Lund Humphries Publishers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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