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Lumsden Design Limited

Lumsden Design Limited is an active company incorporated on 22 August 2002 with the registered office located in London, City of London. Lumsden Design Limited was registered 23 years ago.
Status
Active
Active since 12 years ago
Company No
04517143
Private limited company
Age
23 years
Incorporated 22 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Thomas Ford House
23-24 Smithfield Street
London
EC1A 9LF
England
Address changed on 6 Sep 2024 (1 year ago)
Previous address was The Furrows Cattal Street Cattal York North Yorkshire YO26 8DW England
Telephone
02033841400
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Interior Designer • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Feb 1952
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Nicholas Clark is a mutual person.
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Erivan Group Limited
Simon Nicholas Clark is a mutual person.
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CSN Trading Limited
Simon Nicholas Clark is a mutual person.
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Boshmengrow Limited
Simon Nicholas Clark is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£61.78K
Increased by £23.29K (+60%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£685.28K
Increased by £60.12K (+10%)
Total Liabilities
-£188.05K
Increased by £44.27K (+31%)
Net Assets
£497.23K
Increased by £15.85K (+3%)
Debt Ratio (%)
27%
Increased by 4.44% (+19%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
20 Days Ago on 18 Aug 2025
James David Dwyer Appointed
4 Months Ago on 22 Apr 2025
Georgina Clark Resigned
4 Months Ago on 22 Apr 2025
Ms Rioghna Keane Appointed
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mr Callum James Lumsden Details Changed
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Appointment of James David Dwyer as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Georgina Clark as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Ms Rioghna Keane as a director on 21 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from The Furrows Cattal Street Cattal York North Yorkshire YO26 8DW England to Thomas Ford House 23-24 Smithfield Street London EC1A 9LF on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 19 Aug 2024
Director's details changed for Mr Callum James Lumsden on 12 August 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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