Redburn Road Westerhope
Newcastle Upon Tyne
NE5 1NB
Director Name | Mr Harry Lumley |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Denton House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
Director Name | Miss Tracy Jane Lumley |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Denton House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
Secretary Name | Miss Julie Ann Douglas |
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Status | Current |
Appointed | 27 January 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 3 Denton House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Website | lumley-optical.co.uk |
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Telephone | 0191 2715050 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Unit 3 Denton House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | Woolsington |
Ward | Woolsington |
Built Up Area | Tyneside |
700 at £0.001 | Harry Lumley 70.00% Ordinary |
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150 at £0.001 | Julie Ann Lumley 15.00% Ordinary |
150 at £0.001 | Tracy Jane Lumley 15.00% Ordinary |
Year | 2014 |
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Net Worth | £185,976 |
Cash | £34,639 |
Current Liabilities | £182,872 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 10 February 2025 (9 months, 4 weeks from now) |
16 August 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
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3 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 April 2013 | Secretary's details changed for Miss Julie Ann Lumley on 24 April 2013 (1 page) |
24 April 2013 | Director's details changed for Miss Julie Ann Lumley on 24 April 2013 (2 pages) |
18 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
25 February 2011 | Appointment of Miss Julie Ann Lumley as a director (2 pages) |
25 February 2011 | Appointment of Mr Harry Lumley as a director (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 Miss Tracy Jane Lumley as a director (2 pages) |
25 February 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
25 February 2011 | Appointment of Miss Julie Ann Lumley as a secretary (1 page) |
27 January 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
27 January 2011 | Incorporation (20 pages) |