Lumsdon Wood Partnership Limited

Company Name	Lumsdon Wood Partnership Limited
Directors	David Larmar Huitson and Darrin Marshall
Company Status	Active
Company Number	07098939
Category	Private Limited Company
Incorporation Date	9 December 2009(14 years, 5 months ago)
Previous Name	Cloud89 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr David Larmar Huitson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 February 2011(1 year, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	14 Atherton Drive Chilton Moor Houghton Le Spring Tyne & Wear DH4 6TD

Director Name	Mr Darrin Marshall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 February 2011(1 year, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	17 Graythwaite Burnside Chester Le Street Co Durham DH2 2UH

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Eric Brannigan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Gray Road Sunderland Tyne & Wear SR2 8JB

Director Name	Mr David Albert Nairn
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Highgate Durham Co Durham DH1 4GA

Contact

Website	lumsdonwood.co.uk
Email address	[email protected]
Telephone	0191 3882174
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	5 West Lane Chester Le Street Co Durham DH3 3HJ
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street West Central
Built Up Area	Sunderland

Shareholders

1 at £1	Christine Huitson 25.00% Ordinary
1 at £1	Clare Marshall 25.00% Ordinary
1 at £1	Darrin Marshall 25.00% Ordinary
1 at £1	David Huitson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£124,221
Cash	£3,987
Current Liabilities	£376,235

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (5 months ago)
Next Return Due	23 December 2024 (7 months, 2 weeks from now)

Charges

23 May 2020	Delivered on: 30 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 4 (4 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 4 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (4 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 4 (4 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 4 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 February 2011	Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 25 February 2011 (1 page)
25 February 2011	Appointment of Mr David Larmar Huitson as a director (2 pages)
25 February 2011	Termination of appointment of David Nairn as a director (1 page)
25 February 2011	Termination of appointment of Eric Brannigan as a director (1 page)
25 February 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 4 (3 pages)
25 February 2011	Appointment of Mr Darrin Marshall as a director (2 pages)
23 February 2011	Company name changed CLOUD89 LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-17 (2 pages)
23 February 2011	Change of name notice (2 pages)
19 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
13 January 2010	Appointment of Mr Eric Brannigan as a director (2 pages)
13 January 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
13 January 2010	Appointment of Mr David Albert Nairn as a director (2 pages)
9 December 2009	Incorporation (22 pages)
9 December 2009	Termination of appointment of Yomtov Jacobs as a director (1 page)

Lumsdon Wood Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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