Lumley Asset Management Limited

Company Name	Lumley Asset Management Limited
Directors	Caroline Anne Lumley and Michael Richard Lumley
Company Status	Active
Company Number	05562978
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Caroline Anne Lumley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Mending Rooms Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH

Director Name	Michael Richard Lumley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Mending Rooms Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH

Secretary Name	Caroline Anne Lumley
Nationality	British
Status	Current
Appointed	18 July 2008(2 years, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mending Rooms Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH

Director Name	Mr Dereck Arthur Tasker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Sorbus Way Lepton Huddersfield West Yorkshire HD8 0EY

Secretary Name	Mr Dereck Arthur Tasker
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Sorbus Way Lepton Huddersfield West Yorkshire HD8 0EY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	robertlumley.demon.co.uk

Location

Registered Address	The Mending Rooms Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Michael Richard Lumley 90.00% Ordinary
10 at £1	Caroline Anne Lumley 10.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

29 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
26 May 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
6 May 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
28 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (4 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
13 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
18 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
1 September 2011	Register(s) moved to registered inspection location (1 page)
1 September 2011	Register inspection address has been changed (1 page)
11 May 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for Caroline Anne Lumley on 6 September 2010 (1 page)
6 September 2010	Director's details changed for Michael Richard Lumley on 6 September 2010 (2 pages)
6 September 2010	Director's details changed for Michael Richard Lumley on 6 September 2010 (2 pages)
6 September 2010	Director's details changed for Caroline Anne Lumley on 6 September 2010 (2 pages)
6 September 2010	Director's details changed for Caroline Anne Lumley on 6 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Caroline Anne Lumley on 6 September 2010 (1 page)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
25 September 2009	Appointment terminated director dereck tasker (1 page)
25 September 2009	Return made up to 13/09/09; full list of members (4 pages)
2 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
6 October 2008	Return made up to 13/09/08; full list of members (4 pages)
28 July 2008	Appointment terminated secretary dereck tasker (1 page)
28 July 2008	Secretary appointed caroline anne lumley (2 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
9 November 2007	Return made up to 13/09/07; full list of members (3 pages)
27 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
16 October 2006	Return made up to 13/09/06; full list of members (7 pages)
27 October 2005	Ad 13/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	New secretary appointed;new director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Registered office changed on 04/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
13 September 2005	Incorporation (30 pages)

Lumley Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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