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A.W.Lumb & Co.Limited

00799448

active
Private Limited Company
england wales
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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

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