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G. & J. LUMLEY LIMITED

Learn more about G. & J. LUMLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DIAMOND HOUSE, WHITELOCK STREET, LEEDS, WEST YORKSHIRE, LS7 1AL

G. & J. LUMLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00535572
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.09
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles
Company G. & J. LUMLEY LIMITED is a Private Limited Company, registration number 00535572, established in United Kingdom on the 9. July 1954. The company is now active. The company has been in business for 62 years and 4 months. The company is based on DIAMOND HOUSE, WHITELOCK STREET, LEEDS, WEST YORKSHIRE, LS7 1AL. Business of the company G. & J. LUMLEY LIMITED by SIC and NACE code is "32120 - Manufacture of jewellery and related articles". There are 58 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.10.26. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.05.15. We do not have any information about the company G. & J. LUMLEY LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

BARRY LUMLEY-HOLMES
DEBENTURE - Outstanding on 2008.07.17

List of company documents:

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Find out more information about G. & J. LUMLEY LIMITED. Our website makes it possible to view other available documents related to G. & J. LUMLEY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 2994
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.19
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN LUMLEY-HOLMES / 15/05/2010
Form type: CH01
Date: 2010.05.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, G J LUMLY LIMITED, DIAMOND HOUSE, WHITELOCK STREET, LEEDS, LS7 1AL
Form type: 287
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MANNING / 01/01/2009
Form type: 288c
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MANNING / 01/01/2009
Form type: 288c
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR SUSAN LUMLEY-HOLMES
Form type: 288b
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR SENG NG
Form type: 288b
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LUMLEY-HOLMES / 29/04/2009
Form type: 288c
Date: 2009.04.29
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.31
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DIRECTOR APPOINTED MR SENG HOONG NG
Form type: 288a
Date: 2008.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.07.17
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARRY LUMLEY-HOLMES LOGGED FORM
Form type: 288b
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR GEORGE LUMLEY-HOLMES
Form type: 288b
Date: 2008.07.15
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ADOPT MEM AND ARTS 04/07/2008
Form type: RES01
Date: 2008.07.15
Child documents:
Document type: ANNOTATION
Date: 2008.07.15
Form type: RES13
Document description: APPROVE DOCUMENTS 04/07/2008
Document type: ANNOTATION
Date: 2008.07.15
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR SENG NG
Form type: 288b
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED SIMON ANDREW MANNING
Form type: 288a
Date: 2008.05.27
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DIRECTOR APPOINTED SENG HOONG NG
Form type: 288a
Date: 2008.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
Child documents:
Document type: ANNOTATION
Date: 2003.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 15/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.20
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
Form type: 225
Date: 1997.10.31
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.20

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Company directors and board members:

ELIZABETH ANN LUMLEY-HOLMES (current)
Director, JEWELLER, 1992.05.15
WILLOW HOUSE WARTHILL , YORK
YO3 9XL, NORTH YORKSHIRE
SIMON ANDREW MANNING (current)
Director, 2008.05.16
FLAT 2 5 RUTLAND ROAD , HARROGATE
HG1 2PY, NORTH YORKSHIRE
BARRY LUMLEY-HOLMES (resigned)
Secretary, 1992.05.15 - 2008.07.04
WOODYARD COTTAGE SAND HUTTON , YORK
YO4 1JZ, YORKSHIRE
BARRY LUMLEY-HOLMES (resigned)
Director, JEWELLER, 1992.05.15 - 2008.07.04
WOODYARD COTTAGE SAND HUTTON , YORK
YO4 1JZ, YORKSHIRE
GEORGE LUMLEY-HOLMES (resigned)
Director, CHAIRMAN WHOLESALE JEWELLER, 1992.05.15 - 2008.07.04
PARKGARTH 7 THE AVENUE HAXBY , YORK
YO3 8EH, NORTH YORKSHIRE
SUSAN MARY ELIZABETH LUMLEY-HOLMES (resigned)
Director, HOUSEWIFE, 1992.05.15 - 2008.02.29
PARKGARTH 7 THE AVENUE HAXBY , YORK
YO3 8EH, NORTH YORKSHIRE
SENG HOONG NG (resigned)
Director, ACCOUNTANT, 2008.05.16 - 2008.06.18
BRIAR DENE MAIN STREET EAST KESWICK , LEEDS
LS17 9EJ, WEST YORKSHIRE
SENG HOONG NG (resigned)
Director, ACCOUNTANT, 2008.03.31 - 2008.07.31
BRIAR DENE MAIN STREET EAST KESWICK , LEEDS
LS17 9EJ, WEST YORKSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 109,359 + 8.46 % £ 100,826
Tangible Fixed Assets £ 109,359 + 8.46 % £ 100,826
Current Assets £ 771,202 - 17.09 % £ 930,195
Tangible Fixed Assets Depreciation £ 281,546 + 6.91 % £ 263,342
Provisions For Liabilities Charges £ 1,582 £ 1,582
Debtors £ 165,109 - 39.08 % £ 271,014
Shareholder Funds £ 712,445 + 72.43 % £ 413,189
Profit Loss Account Reserve £ 709,451 + 72.95 % £ 410,195
Called Up Share Capital £ 2,994 £ 2,994
Net Assets Liabilities Including Pension Asset Liability £ 712,445 + 72.43 % £ 413,189
Total Assets Less Current Liabilities £ 751,769 + 69.38 % £ 443,838
Net Current Assets Liabilities £ 642,410 + 87.28 % £ 343,012
Creditors Due Within One Year £ 128,792 - 78.07 % £ 587,183
Cash Bank In Hand £ 46,638 - 18.99 % £ 57,573
Stocks Inventory £ 559,455 - 7.01 % £ 601,608
Share Capital Allotted Called Up Paid £ 2,994 £ 2,994
Number Shares Allotted 2994 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 390,905 + 7.34 % £ 364,168
Creditors Due After One Year £ 37,742 + 29.84 % £ 29,067

Companies near to G. & J. LUMLEY ltd.

Information about the Private Limited Company G. & J. LUMLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data