| Company Name | Lumbank Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07635156 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(12 years, 11 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert William Guy Yerburgh |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY |
| Secretary Name | Robert William Guy Yerburgh |
|---|---|
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY |
| Director Name | Mrs Jessica Yerburgh |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2015(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 07 September 2021) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY |
Location
| Registered Address | C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | Jessica Yerburgh 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Robert William Guy Yerburgh 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
|---|---|
| 24 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 10 May 2017 | Registered office address changed from C/O Blue Edge Solutions Limited 1 Dillington Great Staughton St Neots Cambs PE19 5DH to C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY on 10 May 2017 (1 page) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 July 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 16 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 10 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 April 2015 | Appointment of Mrs Jessica Yerburgh as a director on 16 February 2015 (2 pages) |
| 3 December 2014 | Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page) |
| 29 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 5 July 2013 | Director's details changed for Mr Robert William Guy Yerburgh on 5 July 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mr Robert William Guy Yerburgh on 5 July 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 October 2012 | Secretary's details changed for Robert William Guy Yerburgh on 12 October 2012 (1 page) |
| 17 October 2012 | Director's details changed for Mr Robert William Guy Yerburgh on 12 October 2012 (2 pages) |
| 8 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Secretary's details changed for Robert William Guy Yerburgh on 1 January 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Robert William Guy Yerburgh on 1 January 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Robert William Guy Yerburgh on 1 January 2012 (2 pages) |
| 3 July 2012 | Secretary's details changed for Robert William Guy Yerburgh on 1 January 2012 (2 pages) |
| 24 May 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 16 May 2011 | Incorporation (49 pages) |