Ltd Facts The UK company register, as filed

Register entry · No. 00799448

A.W.LUMB & CO.LIMITED

Active Private Limited Company Incorporated 3 Apr 1964

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 Apr 1964 (62 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12-15 HANGER GREEN, LONDON, UNITED KINGDOM, W5 3EL

    As filed with Companies House.

  2. Nature of business

    • 46130 Agents involved in the sale of timber and building materials

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Jun 2027
    Last made up to
    23 May 2026

  5. Charges

    Outstanding
    2
    All time
    19

  6. Names

    1. A.W.LUMB & CO.LIMITED 3 Apr 1964 – now

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Donald Keay Director 1 Mar 2018 — December 1964 British · England
Shanker Bhupendrabhai Patel Director 28 Feb 2022 — February 1971 British · United Kingdom
Helen Janet Harrison Director 1 Apr 2023 — January 1967 British · United Kingdom
Darren Andrew Ward Director 1 Jan 2024 — December 1965 British · England
Stuart Charles Kilpatrick Director 4 Jun 2024 — October 1962 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lords Builders Merchants Holdings Limited company · 10058191 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is A.W.LUMB & CO.LIMITED still trading?

The register shows A.W.LUMB & CO.LIMITED as active.

What does A.W.LUMB & CO.LIMITED do?

It files the industry code 46130 (Agents involved in the sale of timber and building materials).

When was A.W.LUMB & CO.LIMITED set up?

It was incorporated on 3 April 1964.

When are A.W.LUMB & CO.LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is A.W.LUMB & CO.LIMITED's next confirmation statement due?

By 6 June 2027.

Who runs A.W.LUMB & CO.LIMITED?

A.W.LUMB & CO.LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (46130), active, set up around the same time. More in this industry →

  1. 00820659 ANGLIA BUILDING SUPPLIERS LIMITED Active Private Limited Company Inc. 24 Sep 1964 46130 · Agents involved in the sale of timber and building materials
  2. 00814866 THORNHAM (BUILDERS) SUPPLIES LIMITED Active Private Limited Company Inc. 7 Aug 1964 46130 · Agents involved in the sale of timber and building materials
  3. 00812036 MANSEL DAVIES & SON LIMITED Active Private Limited Company Inc. 9 Jul 1964 46120 · Agents involved in the sale of fuels, ores, metals and industrial chemicals
  4. 00805943 G.E. COLLIS & SONS LIMITED Active Private Limited Company Inc. 20 May 1964 46130 · Agents involved in the sale of timber and building materials
  5. 00803001 MANCHESTER SLATE (BUILDERS MERCHANTS) LIMITED Active Private Limited Company Inc. 28 Apr 1964 46130 · Agents involved in the sale of timber and building materials

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House