Lumsden Design Limited
Company Profile
live
MicroLumsden Design Limited
04517143•Private Limited With Share Capital
Thomas Ford House, 23-24 Smithfield Street, London, EC1A9LF
Get Full Access
Incorporated
22/08/2002
Company Age
23 years
Directors
5
Employees
12
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lumsden Design Limited (04517143) is a private limited with share capital incorporated on 22/08/2002 (23 years old) and registered in london, EC1A9LF. The company operates under SIC code 74100 and is classified as Micro.
Every space is an opportunity. to surprise. to tell stories. to bring people into your world.that’s what we do. we create iconic spaces for brands, museums, and attractions all over the world. places where people pause, play, wonder. where eating, drinking and shopping are woven into the experience....
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 22/08/2002
EC1A9LF
12 employees
Financial Overview
Total Assets
£1.01M
Liabilities
£367.7K
Net Assets
£640.0K
Est. Turnover
£581.8K
AI Estimated
Unreported
Cash
£605.3K
Key Metrics
12
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2011
Resolution
Category:Resolution
Date:17-11-2011
Change Of Name Notice
Category:Change Of Name
Date:17-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:11-10-2011
Termination Secretary Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:01-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2006
Legacy
Category:Annual Return
Date:05-05-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Capital
Date:02-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2004
Legacy
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:03-09-2003
Legacy
Category:Address
Date:08-03-2003
Memorandum Articles
Category:Incorporation
Date:06-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2002
Resolution
Category:Resolution
Date:18-10-2002
Resolution
Category:Resolution
Date:18-10-2002
Resolution
Category:Resolution
Date:18-10-2002
Legacy
Category:Capital
Date:18-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Incorporation Company
Category:Incorporation
Date:22-08-2002
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Thomas Ford House, 1St Floor, 23-24 Smithfield Street, London, EC1A9LF
Thomas Ford House, 23-24 Smithfield Street, London, EC1A9LFRegistered
Related Companies
10