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ANDREW LUMLEY LIMITED

ANDREW LUMLEY LIMITED is an active private limited company, incorporated on 30 January 2017. The nature of the business is Retail sale of antiques including antique books in stores. The company's registered office is on Queen Street, Leeds. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ANDREW LUMLEY LIMITED previously had the company name ANDREW LUMLEY HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number10591216
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 16 QUEEN STREET
Post TownLEEDS
CountryENGLAND
PostcodeLS1 2TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date27/02/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47791 - Retail sale of antiques including antique books in stores

Company Name History

From 31/03/2017 onwards:
ANDREW LUMLEY LIMITED
Prior to 31/03/2017:
ANDREW LUMLEY HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW LUMLEY
(~70 year old British national)
6 QUEEN STREET, LEEDS, LS1 2TW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2017
MRS JUANA CELSA LUMLEY
(~75 year old Spanish national)
6 QUEEN STREET, LEEDS, LS1 2TW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2017

Shareholders

(Persons of Significant Control)
Mr Andrew Lumley
(~70 year old British national)
6, Queen Street, Leeds, LS1 2TW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/01/2017
Mrs Juana Celsa Lumley
(~75 year old Spanish national)
6, Queen Street, Leeds, LS1 2TW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/01/2017

Connections

(Shared officers)
  • MR ANDREW LUMLEY
  • MR ANDREW LUMLEY
CHELMER FILMS LLP
  • MR ANDREW LUMLEY
INSIDE TRACK 1 LLP
  • MR ANDREW LUMLEY
INSIDE TRACK 2 LLP
  • MR ANDREW LUMLEY
SWALE FILMS LLP
  • MR ANDREW LUMLEY
TAMAR FILMS LLP
  • MR ANDREW LUMLEY
TUDOR FILMS LLP
  • MR ANDREW LUMLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANDREW LUMLEY LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 2TW.

Map of ANDREW LUMLEY LIMITED at local scale
Map of ANDREW LUMLEY LIMITED at local scale
Map of ANDREW LUMLEY LIMITED at district scale
Map of ANDREW LUMLEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 2TW

Other companies with registered offices in LS1 2TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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