# Lumsden Design Limited

## Details

- **Company number:** [04517143](https://find-and-update.company-information.service.gov.uk/company/04517143)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2002
- **Registered office:** THOMAS FORD HOUSE, 23-24 SMITHFIELD STREET, LONDON, EC1A 9LF
- **Nature of business:** [74100](/sic/74100) specialised design activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Lumsden Design Limited → [Lumsden Design Holdings Limited](/company/14355918)




## Directors' other companies

- [CLARK, Simon Nicholas](/person/5567130) - director at [Erivan Group Limited](/company/15915469)
- [CLARK, Simon Nicholas](/person/5567130) - director at [Design And Fittings Limited](/company/02503626)
- [CLARK, Simon Nicholas](/person/5567130) - director at [Erivan Holdings Limited](/company/00443053)
- [KEANE, Rioghna](/person/7197677) - director at [Whitworth Management Limited](/company/09332148)



## Companies at the same address

- [Candey Parker Legal Services Limited](/company/07888807) (07888807)