OpenCompanies

Lumsden Design Limited

Company number
04517143
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2002
Nature of business
specialised design activities

Registered office

Thomas Ford House
23-24 Smithfield Street
London
EC1A 9LF

Previous names

  • Bay Horse Developments Limited (until 9 Jun 2006)
  • Jgwco 201 Limited (until 18 Oct 2002)
  • Boshmengrow Limited (until 24 Nov 2011)

Officers

NameRoleAppointedResigned
KEANE, Rioghna Director 21 Jan 2025
DWYER, James David Director 23 Oct 2018
LUMSDEN, Callum James Director 16 Sep 2011
CLARK, Simon Nicholas Director 16 Oct 2002

Control

NameNature of controlNotifiedCeased
Lumsden Design Holdings Limited Ownership Of Shares 75 To 100 Percent 26 Sep 2022 26 Sep 2022
Mr Callum James Lumsden Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 26 Sep 2022
Lumsden Design Holdings Limited Ownership Of Shares 75 To 100 Percent 26 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £481,382 £38,494 11
31 Dec 2021 £543,398 £357,611 9
31 Dec 2020 £93,297 - 8
31 Dec 2019 £35,515 £26,861 11
31 Dec 2018 £120,466 £15,593 10
31 Dec 2017 £140,524 £61,505 8
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Lumsden Design Limited → Lumsden Design Holdings Limited

Directors’ other companies

Companies at the same address

Data