Lumsden & Carroll Limited

Active06115251 Private limited company
Incorporated
19 February 2007 (19 years)
Previously known as
Lumsden & Carroll Construction (Northern) Limited (until 25 January 2018)
Lumsden & Carroll Construction Limited (until 17 February 2011)
Lumsden & Carroll Construction Northern Limited (until 6 January 2011)
Earlier: Lumsden & Carroll (Northern) Limited, Lumsden & Carroll (Yorkshire) Limited, Lumsden & Carol (Yorkshire) Limited, Norham House 1111 Limited
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Dormant
Region
North East
Address
Esh House Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Law, Alistair
Secretary · Appointed 31 January 2021
Director · Appointed 25 October 2010
British
Born December 1973 (52)
Director · Appointed 31 July 2008
British
Born March 1971 (55)
Officer history (10 former)
30 April 2022
Resigned Watson, Paul Garth as Director
31 January 2021
Appointed Law, Alistair as Secretary
31 January 2021
Resigned Sowerby, Mark Andrew as Director
31 January 2021
Resigned Sowerby, Mark as Secretary
12 July 2019
Resigned Davies, John Peter as Director
29 January 2018
Appointed Sowerby, Mark Andrew as Director
29 January 2018
Appointed Sowerby, Mark as Secretary
29 January 2018
Resigned Radcliffe, Andrew Edward as Secretary
28 April 2017
Resigned Manning, Brian as Director
16 October 2015
Resigned Walker, Christopher as Director
25 October 2010
Appointed Radcliffe, Andrew Edward as Director
25 October 2010
Resigned Pickett, Andrew Russell as Secretary
25 October 2010
Appointed Radcliffe, Andrew Edward as Secretary
31 July 2008
Appointed Law, Alistair as Director
31 July 2008
Appointed Watson, Paul Garth as Director
1 July 2007
Appointed Walker, Christopher as Director
3 May 2007
Appointed Pickett, Andrew Russell as Secretary
3 May 2007
Appointed Manning, Brian as Director
3 May 2007
Appointed Davies, John Peter as Director
3 May 2007
Resigned Norham House Secretary Limited as Corporate Secretary
3 May 2007
Resigned Norham House Director Limited as Corporate Director
19 February 2007
Appointed Norham House Secretary Limited as Corporate Secretary
19 February 2007
Appointed Norham House Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 February 2017
Owns 75–100% of shares
Company
Reg. no. 02529939

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates6 February 2026
22 September 2025Accounts for a dormant company31 December 2024
19 February 2025Confirmation statement with no updates19 February 2025
3 July 2024Accounts for a dormant company31 December 2023
26 February 2024Confirmation statement with no updates19 February 2024
Show all recent filings

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