LUMBERG LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 11/05/2011 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS MEIKE SCHMIDT / 06/07/2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/07/165 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/08/155 August 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 18/05/1518 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/06/1425 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/08/136 August 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/07/125 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILHELM HELBERT |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEIKE HELBERT / 01/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MS MEIKE HELBERT |
| 28/07/1028 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELMAR BERGHAUS |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | COMPANY NAME CHANGED LUMBERG U.K. LIMITED CERTIFICATE ISSUED ON 02/10/02 |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/06/9220 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 20 FITZROY SQUARE LONDON W1P 5HJ |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 31/08/7631 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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