Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Lumsden Design Limited
- Incorporated
- 22 August 2002 (24 years)
- Previously known as
- Boshmengrow Limited (until 24 November 2011)Bay Horse Developments Limited (until 9 June 2006)Jgwco 201 Limited (until 18 October 2002)
- Industry
- specialised design activities (74100)
- Directors
- James David DwyerCallum James Lumsden
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Thomas Ford House23-24 Smithfield StreetLondonEC1A 9LF
Officers 5 active
Officer details are public data from the Companies House register.
Dwyer, James David
Secretary · Appointed 22 April 2025
British
Born March 1989 (37)
Dwyer, James David
Director · Appointed 23 October 2018
British
Born December 1984 (41)
Lumsden, Callum James
Director · Appointed 16 September 2011
British
Born February 1952 (74)
Director · Appointed 16 October 2002
British
Born October 1954 (72)
Officer history (9 former)
22 April 2025
Resigned Clark, Georgina as Secretary
22 April 2025
Appointed Dwyer, James David as Secretary
21 January 2025
25 August 2023
Resigned Symingtom, Hazel as Secretary
23 October 2018
Appointed Dwyer, James David as Director
14 August 2017
Appointed Clark, Georgina as Secretary
16 September 2011
16 September 2011
Appointed Lumsden, Callum James as Director
16 September 2011
16 September 2011
16 September 2011
Appointed Symingtom, Hazel as Secretary
21 October 2005
21 October 2005
21 October 2005
21 October 2005
21 October 2005
16 October 2002
16 October 2002
16 October 2002
16 October 2002
16 October 2002
22 August 2002
22 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14355918
Former controllers (2)
26 September 2022
Ceased Lumsden Design Holdings Limited — Owns 75–100% of shares
26 September 2022
Ceased Callum James Lumsden — Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £481,382
- Cash
- £38,494
- Employees
- 11
- Debt Ratio
- 23%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £63,580 | £97,821 | £50,701 | £57,817 |
| Current Assets | £561,575 | £750,792 | £159,287 | £125,439 |
| Debtors | £523,081 | £393,181 | £98,578 | |
| Cash | £38,494 | £357,611 | £26,861 | |
| Creditors (< 1 year) | £127,773 | £293,215 | £92,281 | £139,641 |
| Creditors (> 1 year) | £53,000 | |||
| Net Current Assets | £433,802 | £457,577 | £102,740 | (£14,202) |
| Net Assets | £481,382 | £543,398 | £93,297 | £35,515 |
| Shareholder Funds | £481,382 | £543,398 | £93,297 | £35,515 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 3 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with no updates | 18 August 2025 | ||
| 22 April 2025 | Termination of appointment of a secretary |
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