LUMBERG LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Lumberg Ltd

LUMBERG LIMITED was founded on 1976-08-31 and has its registered office in . The organisation's status is listed as "Active". Lumberg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
LUMBERG LIMITED

335 CITY ROAD LONDON EC1V 1LJ Other companies in EC1V

Filing Information

Company Number		01275335
Company ID Number		01275335
Date formed		1976-08-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB231425109

Last Datalog update:	2024-10-05 11:59:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMBERG LIMITED
The accountancy firm based at this address is BLUEFIN PROFESSIONALS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Companies with same name LUMBERG LIMITED

The following companies were found which have the same name as LUMBERG LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LUMBERG AND LUMBERG PROPERTIES LLC	California	Unknown
LUMBERG ASIA PACIFIC PTE. LTD.	KALLANG SECTOR Singapore 349276	Active	Company formed on the 2008-09-10
LUMBERG AUTOMATION GMBH	Singapore	Active	Company formed on the 2008-12-16
LUMBERG COMPANY LLC	California	Unknown
LUMBERG CONSTRUCTION CONSULTANCY LIMITED	C/O ACCOUNTABILITY 45 MARKET STREET HOYLAKE WIRRAL CH47 2BQ	Active	Company formed on the 2020-10-01
LUMBERG CONTACT GMBH	Singapore	Active	Company formed on the 2008-10-09
LUMBERG FAMILY INVESTMENTS, LLC	2900 NE 7TH AVE #4107 MIAMI FL 33137	Active	Company formed on the 2018-11-19
LUMBERG GROOP LTD	FLAT B 13 HUNGERFORD ROAD LONDON N7 9LA	Active - Proposal to Strike off	Company formed on the 2023-12-11
LUMBERG INDUSTRIES, INC.	1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104	Permanently Revoked	Company formed on the 2006-11-08
Lumberg Inc.	Delaware	Unknown
LUMBERG INTERNATIONAL GMBH & CO. KG	Singapore	Active	Company formed on the 2008-12-16
LUMBERG PROPERTY MANAGEMENT INCORPORATED	California	Unknown
LUMBERG PTY. LTD.	WA 6152	Strike-off action in progress	Company formed on the 2010-05-28
LUMBERG UK LTD	20 OLD COLLEGE ROAD NEWBURY BERKSHIRE RG14 1TB	Active - Proposal to Strike off	Company formed on the 2009-06-24
LUMBERG, INCORPORATED	425 SOUTHLAKE BLVD STE 9B 5206 MARKEL ROAD NORTH CHESTERFIELD VA 23236	Active	Company formed on the 1985-06-14
Lumbergait, LLC	2901 S Fillmore Way Denver CO 80210	Good Standing	Company formed on the 2016-07-27
LUMBERGH & ASSOCIATES LLC	426 SW COMMERCE DR LAKE CITY FL 32025	Inactive	Company formed on the 2005-12-15
LUMBERGH & CO., LLC	109 N. BRUSH ST. TAMPA FL 33602	Inactive	Company formed on the 2005-01-07
Lumbergh 130 North Rose St LLC	Maryland	Unknown
Lumbergh 2 North Port St LLC	Maryland	Unknown

Company Officers of LUMBERG LIMITED

Current Directors

Officer	Role	Date Appointed
QUIRINUS JOHANNES RIJKE	Company Secretary	1991-06-12
MEIKE SCHMIDT	Director	2009-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILHELM HELBERT	Director	1991-06-12	2011-12-12
ELMAR BERGHAUS	Director	1991-06-12	2009-12-02
QUIRINUS JOHANNES RIJKE	Director	2002-02-01	2007-01-02
WILLIAM BOOTIMAN	Director	1996-12-01	2002-02-01
QUIRINUS JOHANNES RIJKE	Director	1991-06-12	2000-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-11		CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES
2024-09-11		CESSATION OF MEIKE SCHMIDT AS A PERSON OF SIGNIFICANT CONTROL
2024-09-11		Notification of Lumberg Contact Gmbh as a person with significant control on 2024-09-11
2024-06-18		CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-09-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-14		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-09-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04		CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-05-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-05-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-05-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-19	PSC04	Change of details for Mrs Meike Schmidt as a person with significant control on 2017-07-06
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 6000
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 6000
2016-07-05	AR01	12/06/16 ANNUAL RETURN FULL LIST
2016-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 6000
2015-08-05	AR01	12/06/15 ANNUAL RETURN FULL LIST
2015-05-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 6000
2014-06-25	AR01	12/06/14 ANNUAL RETURN FULL LIST
2014-04-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-08-06	AR01	12/06/13 ANNUAL RETURN FULL LIST
2013-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-05	AR01	12/06/12 ANNUAL RETURN FULL LIST
2012-03-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR WILHELM HELBERT
2011-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-13	AR01	12/06/11 ANNUAL RETURN FULL LIST
2011-04-12	CH01	Director's details changed for Ms Meike Helbert on 2010-07-01
2010-08-16	AP01	DIRECTOR APPOINTED MS MEIKE HELBERT
2010-07-28	AR01	12/06/10 ANNUAL RETURN FULL LIST
2010-06-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ELMAR BERGHAUS
2009-06-15	363a	Return made up to 12/06/09; full list of members
2009-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-18	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-18	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-04-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-05	288b	DIRECTOR RESIGNED
2007-02-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-14	363a	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-04	363a	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-18	363a	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-06-21	363a	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-02	CERTNM	COMPANY NAME CHANGED LUMBERG U.K. LIMITED CERTIFICATE ISSUED ON 02/10/02
2002-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-20	363a	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-03-11	288a	NEW DIRECTOR APPOINTED
2002-03-11	288b	DIRECTOR RESIGNED
2001-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-02	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-06-28	288b	DIRECTOR RESIGNED
2000-08-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-06-21	363s	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
1999-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-06-16	363s	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-06-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-06-10	363s	RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1998-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-06-17	363s	RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1997-01-08	288a	NEW DIRECTOR APPOINTED
1996-06-09	363s	RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1996-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-13	363s	RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
1994-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-05	363s	RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
1994-06-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-06-06	363s	RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
1993-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
1993-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-05	363s	RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LUMBERG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUMBERG LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1993-05-06	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-02-06	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1980-08-29	Satisfied	BARCLAYS BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMBERG LIMITED

Intangible Assets

Patents

We have not found any records of LUMBERG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUMBERG LIMITED

Trademarks

We have not found any records of LUMBERG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUMBERG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LUMBERG LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where LUMBERG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LUMBERG LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	85366910	Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2018-09-00	85366910	Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2018-06-00	84828000	Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2018-06-00	84828000	Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2018-06-00	85369095
2018-06-00	85369095
2018-05-00	84828000	Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2018-05-00	85369095
2018-05-00	85369095
2018-04-00	87089499	Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel)
2018-04-00	87089499	Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel)
2018-01-00	84828000	Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2018-01-00	84828000	Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUMBERG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUMBERG LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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