A.W.Lumb & Co.Limited

00799448

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

12-15 HANGER GREEN, LONDON, W5 3EL

Incorporated 03/04/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Mr Martin Donald Keay

director · Since 01/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Shanker Bhupendrabhai Patel

director · Since 28/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Mrs. Helen Janet Harrison

director · Since 01/04/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Darren Andrew Ward

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Stuart Charles Kilpatrick

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 48 other boards

Mr Stephen Daniel Durdant-Hollamby

director · Since 26/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Lords Builders Merchants Holdings Limited

75–100% shares

75–100% votes

Appoint directors

12-15, Hanger Green, London, W5 3EL

Reg: 10058191 · Companies House, England & Wales · Private Company Limited By Shares

Notified 04/10/2024

Former PSCs

Trustees Of The David Lumb Will Trust

Ceased 31/03/2017

Awlc Limited

Ceased 04/10/2024

Charges4 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 02/04/2026Registered 09/04/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 02/04/2026Registered 07/04/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 05/04/2023Registered 14/04/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 05/04/2023Registered 06/04/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 01/04/2022Registered 07/04/2022Satisfied 05/10/2023

Charge

satisfied

HSBC UK BANK PLC (AS THE SECURITY AGENT)

Created 01/04/2022Registered 04/04/2022Satisfied 05/10/2023

Charge

satisfied

HSBC BANK PLC

Created 31/03/2017Registered 10/04/2017Satisfied 05/10/2023

Charge

satisfied

HSBC BANK PLC

Created 31/03/2017Registered 10/04/2017Satisfied 05/10/2023

Charge

satisfied

HSBC BANK PLC

Created 31/03/2017Registered 10/04/2017Satisfied 05/10/2023

charge

satisfied

3I PLC

Created 11/05/1988Registered 12/05/1988Satisfied 11/07/1997

charge

satisfied

MIDLAND BANK PLC

Created 15/01/1988Registered 29/01/1988Satisfied 17/03/2012

charge

satisfied

MIDLAND BANK PLC

Created 21/12/1987Registered 23/12/1987Satisfied 17/03/2012

charge

satisfied

MIDLAND BANK PLC

Created 06/11/1986Registered 11/11/1986Satisfied 17/03/2012

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 01/03/1984Registered 12/03/1984Satisfied 11/07/1997

charge

satisfied

MIDLAND BANK PLC

Created 04/10/1983Registered 10/10/1983Satisfied 17/03/2012

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1982Registered 10/05/1982Satisfied 17/03/2012

charge

satisfied

MIDLAND BANK PLC

Created 19/03/1980Registered 26/03/1980Satisfied 17/03/2012

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORAITON LTD

Created 23/07/1976Registered 02/08/1976Satisfied 17/05/2010

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 23/07/1976Registered 02/08/1976Satisfied 11/07/1997