{
  "company_number": "04517143",
  "name": "Lumsden Design Limited",
  "url": "/company/04517143",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2002-08-22",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "74100",
      "description": "specialised design activities",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/74100"
    }
  ],
  "registered_address": {
    "id": 2349874,
    "url": "/address/2349874",
    "line1": "THOMAS FORD HOUSE",
    "line2": "23-24 SMITHFIELD STREET",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "EC1A 9LF"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143",
  "previous_names": [
    {
      "name": "Bay Horse Developments Limited",
      "ceased_on": "2006-06-09"
    },
    {
      "name": "Jgwco 201 Limited",
      "ceased_on": "2002-10-18"
    },
    {
      "name": "Boshmengrow Limited",
      "ceased_on": "2011-11-24"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/04517143/accounts/2022-12-31",
        "pdf_url": "/company/04517143/accounts/2022-12-31.pdf",
        "made_up_date": "2022-12-31",
        "period_start": "2022-12-31",
        "period_end": "2022-12-31",
        "entity_name": "Lumsden Design Limited",
        "dormant": false,
        "average_employees": "11.00",
        "tangible_fixed_assets": "63580.00",
        "debtors": "523081.00",
        "cash_bank_in_hand": "38494.00",
        "current_assets": "561575.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "433802.00",
        "total_assets_less_current_liabilities": "497382.00",
        "net_assets_liabilities": "481382.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "3.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2023.zip"
      },
      {
        "url": "/company/04517143/accounts/2021-12-31",
        "pdf_url": "/company/04517143/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-12-31",
        "period_end": "2021-12-31",
        "entity_name": "Lumsden Design Limited",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "97821.00",
        "debtors": "393181.00",
        "cash_bank_in_hand": "357611.00",
        "current_assets": "750792.00",
        "creditors_due_within_one_year": "293215.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "457577.00",
        "total_assets_less_current_liabilities": "555398.00",
        "net_assets_liabilities": "543398.00",
        "called_up_share_capital": "3.00",
        "profit_loss_account_reserve": "542773.00",
        "shareholder_funds": "3.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2022.zip"
      },
      {
        "url": "/company/04517143/accounts/2020-12-31",
        "pdf_url": "/company/04517143/accounts/2020-12-31.pdf",
        "made_up_date": "2020-12-31",
        "period_start": "2020-12-31",
        "period_end": "2020-12-31",
        "entity_name": "Lumsden Design Limited",
        "dormant": false,
        "average_employees": "8.00",
        "tangible_fixed_assets": "50701.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "159287.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "102740.00",
        "total_assets_less_current_liabilities": "153441.00",
        "net_assets_liabilities": "93297.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "93297.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/04517143/accounts/2019-12-31",
        "pdf_url": "/company/04517143/accounts/2019-12-31.pdf",
        "made_up_date": "2019-12-31",
        "period_start": "2019-12-31",
        "period_end": "2019-12-31",
        "entity_name": "Lumsden Design Limited",
        "dormant": false,
        "average_employees": "11.00",
        "tangible_fixed_assets": "57817.00",
        "debtors": "98578.00",
        "cash_bank_in_hand": "26861.00",
        "current_assets": "125439.00",
        "creditors_due_within_one_year": "139641.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-14202.00",
        "total_assets_less_current_liabilities": "43615.00",
        "net_assets_liabilities": "35515.00",
        "called_up_share_capital": "3.00",
        "profit_loss_account_reserve": "35512.00",
        "shareholder_funds": "3.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2020.zip"
      },
      {
        "url": "/company/04517143/accounts/2018-12-31",
        "pdf_url": "/company/04517143/accounts/2018-12-31.pdf",
        "made_up_date": "2018-12-31",
        "period_start": "2018-12-31",
        "period_end": "2018-12-31",
        "entity_name": "Lumsden Design Limited",
        "dormant": false,
        "average_employees": "10.00",
        "tangible_fixed_assets": "69185.00",
        "debtors": "278302.00",
        "cash_bank_in_hand": "15593.00",
        "current_assets": "293895.00",
        "creditors_due_within_one_year": "233414.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "60481.00",
        "total_assets_less_current_liabilities": "129666.00",
        "net_assets_liabilities": "120466.00",
        "called_up_share_capital": "3.00",
        "profit_loss_account_reserve": "120463.00",
        "shareholder_funds": "3.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2019.zip"
      },
      {
        "url": "/company/04517143/accounts/2017-12-31",
        "pdf_url": "/company/04517143/accounts/2017-12-31.pdf",
        "made_up_date": "2017-12-31",
        "period_start": "2017-12-31",
        "period_end": "2017-12-31",
        "entity_name": "Lumsden Design Limited",
        "dormant": false,
        "average_employees": "8.00",
        "tangible_fixed_assets": "71132.00",
        "debtors": "179283.00",
        "cash_bank_in_hand": "61505.00",
        "current_assets": "240788.00",
        "creditors_due_within_one_year": "162796.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "77992.00",
        "total_assets_less_current_liabilities": "149124.00",
        "net_assets_liabilities": "140524.00",
        "called_up_share_capital": "3.00",
        "profit_loss_account_reserve": "140521.00",
        "shareholder_funds": "3.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2018.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-12-31",
        "filing_date": "2026-07-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04517143/accounts/2025-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history/MzUyNzQ5NDg0MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-09-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04517143/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history/MzQ3OTkwNzgxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-09-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04517143/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history/MzQzNjg2MjE3NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-06-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04517143/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history/MzE3ODM5NTEzMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-10-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04517143/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history/MzE1OTE3MzEwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-10-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04517143/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history/MzEzMTY1MjgwNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-09-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04517143/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history/MzExNzc0NDc1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-08-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04517143/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history/MzA4MzEwMzgzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-09-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04517143/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history/MzA2NDMzNTQ2M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-04-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04517143/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history/MzAzNTUzNTM0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-09-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04517143/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history/MzAyMzE2OTEzMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-10-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04517143/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history/MzAwMDcxMDMxOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-07-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04517143/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history/MjAwOTA1ODAwMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-09-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04517143/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history/MTg1NDgwMDg2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-12-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04517143/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history/MTczODM5ODc3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-09-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04517143/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history/MjM5MzE4MTNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-06-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04517143/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history/MTE4MjIxOTEyYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04517143/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-09-01",
    "last_made_up": "2025-08-18"
  },
  "officers": [
    {
      "name": "KEANE, Rioghna",
      "person_url": "/person/7197677",
      "role": "director",
      "appointed_on": "2025-01-21",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-25T07:02:02+00:00"
    },
    {
      "name": "DWYER, James David",
      "person_url": "/person/7588129",
      "role": "director",
      "appointed_on": "2018-10-23",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-25T07:02:02+00:00"
    },
    {
      "name": "LUMSDEN, Callum James",
      "person_url": "/person/7588133",
      "role": "director",
      "appointed_on": "2011-09-16",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-25T07:02:02+00:00"
    },
    {
      "name": "CLARK, Simon Nicholas",
      "person_url": "/person/5567130",
      "role": "director",
      "appointed_on": "2002-10-16",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-25T07:02:02+00:00"
    }
  ],
  "psc": [
    {
      "name": "Lumsden Design Holdings Limited",
      "kind": "legal-person-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2022-09-26",
      "ceased_on": "2022-09-26",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Callum James Lumsden",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/736018",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2022-09-26",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Lumsden Design Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/14355918",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2022-09-26",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-29T20:53:28.531633+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}