Lumsden & Carroll Limited

Company Name	Lumsden & Carroll Limited
Directors	Alistair Law and Andrew Edward Radcliffe
Company Status	Active
Company Number	06115251
Category	Private Limited Company
Incorporation Date	19 February 2007(17 years, 2 months ago)
Previous Names	7

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Alistair Law
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2008(1 year, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Andrew Edward Radcliffe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(3 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Alistair Law
Status	Current
Appointed	31 January 2021(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Brian Manning
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(2 months, 1 week after company formation)
Appointment Duration	9 years, 12 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr John Peter Davies
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(2 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 12 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Andrew Russell Pickett
Nationality	British
Status	Resigned
Appointed	03 May 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Director Name	Mr Christopher Walker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Paul Garth Watson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(1 year, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Andrew Edward Radcliffe
Status	Resigned
Appointed	25 October 2010(3 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 January 2018)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Mark Andrew Sowerby
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Mark Sowerby
Status	Resigned
Appointed	29 January 2018(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Norham House Director Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Norham House Secretary Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS

Contact

Website	esh.uk.com
Telephone	01896 752673
Telephone region	Galashiels

Location

Registered Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Built Up Area	Bowburn
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Esh Construction LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Filing History

5 October 2017	Full accounts made up to 31 December 2016 (13 pages)
23 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
18 August 2016	Full accounts made up to 31 December 2015 (13 pages)
17 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (5 pages)
19 October 2015	Termination of appointment of Christopher Walker as a director on 16 October 2015 (1 page)
14 August 2015	Full accounts made up to 31 December 2014 (14 pages)
26 February 2015	Director's details changed for Mr John Peter Davies on 23 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Paul Garth Watson on 23 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Brian Manning on 23 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Alistair Law on 23 February 2015 (2 pages)
26 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (6 pages)
26 February 2015	Director's details changed for Mr Christopher Walker on 23 February 2015 (2 pages)
22 October 2014	Auditor's resignation (2 pages)
20 October 2014	Section 519 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
17 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (8 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
14 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (8 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
11 February 2013	Statement of company's objects (2 pages)
5 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (8 pages)
2 April 2012	Registered office address changed from Esh House Bowburn North Industrail Estate Bowburn Durham DH6 5PF on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from Esh House Bowburn North Industrail Estate Bowburn Durham DH6 5PF on 2 April 2012 (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (18 pages)
9 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (8 pages)
17 February 2011	Company name changed lumsden & carroll construction LIMITED\certificate issued on 17/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-17 (3 pages)
6 January 2011	Company name changed lumsden & carroll construction northern LIMITED\certificate issued on 06/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-23 (3 pages)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a secretary (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
4 November 2010	Termination of appointment of Andrew Pickett as a secretary (1 page)
19 July 2010	Full accounts made up to 31 December 2009 (19 pages)
19 February 2010	Director's details changed for Christopher Walker on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Mr Paul Garth Watson on 19 February 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
9 March 2009	Return made up to 19/02/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (17 pages)
4 August 2008	Director appointed mr paul garth watson (1 page)
4 August 2008	Director appointed mr alistair law (2 pages)
30 July 2008	Return made up to 19/02/08; full list of members (4 pages)
13 February 2008	New director appointed (1 page)
26 June 2007	Company name changed lumsden & carroll (northern) lim ited\certificate issued on 26/06/07 (2 pages)
13 June 2007	Company name changed lumsden & carroll (yorkshire) li mited\certificate issued on 13/06/07 (2 pages)
23 May 2007	Nc inc already adjusted 03/05/07 (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (2 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New director appointed (3 pages)
23 May 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
23 May 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	Registered office changed on 23/05/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
23 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2007	Company name changed lumsden & carol (yorkshire) limi ted\certificate issued on 22/05/07 (2 pages)
15 May 2007	Company name changed norham house 1111 LIMITED\certificate issued on 15/05/07 (3 pages)
19 February 2007	Incorporation (16 pages)

Lumsden & Carroll Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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