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A.W. Lumb (Midlands) Limited

A.W. Lumb (Midlands) Limited is an active company incorporated on 26 July 1976 with the registered office located in London, Greater London. A.W. Lumb (Midlands) Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01270417
Private limited company
Age
49 years
Incorporated 26 July 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12-15 Hanger Green
London
W5 3EL
United Kingdom
Address changed on 17 Jun 2025 (2 months ago)
Previous address was Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
Telephone
01924484500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1962
Director • Transport Manager • British • Lives in England • Born in Dec 1964
Director • Finance Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Feb 1971
Director • Builders Merchant • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
A.W.Lumb & Co.Limited
Stuart Charles Kilpatrick, Martin Donald Keay, and 3 more are mutual people.
Active
A.W. Lumb (Northern) Limited
Stuart Charles Kilpatrick, Martin Donald Keay, and 3 more are mutual people.
Active
AWLC Limited
Stuart Charles Kilpatrick, Martin Donald Keay, and 3 more are mutual people.
Active
Alloway Timber Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
Active
Alloway Timber (Southern) Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
Active
Carboclass Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
Active
Advance Roofing Supplies Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
Active
Fastlane Investments Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Decreased by £31.35M (-100%)
Employees
Unreported
Decreased by 37 (-100%)
Total Assets
£100
Decreased by £17.07M (-100%)
Total Liabilities
£0
Decreased by £5.53M (-100%)
Net Assets
£100
Decreased by £11.54M (-100%)
Debt Ratio (%)
0%
Decreased by 32.4% (-100%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
A.W.Lumb & Co.Limited (PSC) Details Changed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Mr Stuart Charles Kilpatrick Appointed
1 Year 3 Months Ago on 4 Jun 2024
Christopher Michael Day Resigned
1 Year 3 Months Ago on 17 May 2024
Mr Shanker Bhupendrabhai Patel Details Changed
3 Years Ago on 31 Mar 2022
Mr Martin Donald Keay Details Changed
5 Years Ago on 29 Jan 2020
Mr Gavin Joseph Mcentee Details Changed
6 Years Ago on 19 Dec 2018
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Change of details for A.W.Lumb & Co.Limited as a person with significant control on 13 June 2025
Submitted on 17 Jun 2025
Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Director's details changed for Mr Gavin Joseph Mcentee on 19 December 2018
Submitted on 8 Aug 2024
Director's details changed for Mr Shanker Bhupendrabhai Patel on 31 March 2022
Submitted on 23 Jul 2024
Repayment History
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