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A.W. Lumb (Midlands) Limited

01270417

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

12-15 HANGER GREEN, LONDON, W5 3EL
Incorporated 26/07/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Martin Donald Keay

director · Since 01/07/2003

TRANSPORT MANAGER

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 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

A.W.Lumb & Co.Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00799448 · Companies House, England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 05/04/2023Registered 11/04/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 05/04/2023Registered 06/04/2023
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 01/04/2022Registered 04/04/2022Satisfied 25/10/2023
Charge
satisfied

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

Created 01/04/2022Registered 04/04/2022Satisfied 25/10/2023
Charge
satisfied

HSBC BANK PLC

Created 22/06/2017Registered 26/06/2017Satisfied 25/10/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 10/04/2017Registered 12/04/2017Satisfied 25/02/2022
Charge
satisfied

HSBC BANK PLC

Created 31/03/2017Registered 10/04/2017Satisfied 25/10/2023
charge
satisfied

3I PLC

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

MIDLAND BANK PLC

Created 04/10/1983Registered 10/10/1983Satisfied 23/02/2017
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION

Created 23/09/1980Registered 25/09/1980Satisfied 11/07/1997