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Home > England & Wales Companies > LUMSAL DEVELOPMENTS LIMITED
Company Information for

LUMSAL DEVELOPMENTS LIMITED

2 GATEHOUSE CLOSE, BEAULIEU ROAD, BEXHILL ON SEA, EAST SUSSEX, TN39 3DJ,
Company Registration Number
00618249
Private Limited Company
Active

Company Overview

About Lumsal Developments Ltd
LUMSAL DEVELOPMENTS LIMITED was founded on 1959-01-05 and has its registered office in Bexhill On Sea. The organisation's status is listed as "Active". Lumsal Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUMSAL DEVELOPMENTS LIMITED
 
Legal Registered Office
2 GATEHOUSE CLOSE
BEAULIEU ROAD
BEXHILL ON SEA
EAST SUSSEX
TN39 3DJ
Other companies in TN39
 
Previous Names
4CLARITY LTD.30/01/2018
LUMSAL INVESTMENTS-DEVELOPMENTS LIMITED17/03/2011
Filing Information
Company Number 00618249
Company ID Number 00618249
Date formed 1959-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 21:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMSAL DEVELOPMENTS LIMITED
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Company Officers of LUMSAL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PORTER
 Company Secretary 2011-07-01
MICHAEL GORDON BURT
 Director 2001-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
EDY IRENE BURT
 Company Secretary 1992-01-13 2011-11-30
BRIAN ALASTAIR WEATHERLAKE
 Director 1994-05-20 2008-11-30
DAVID PORTER
 Director 1996-11-01 1999-03-31
MICHAEL GORDON BURT
 Director 1992-02-01 1996-06-29
IAIN ROBERT TORANCE
 Director 1992-02-01 1995-01-12
JOYCE HUDGELL
 Director 1992-01-13 1994-02-25
EDY IRENE BURT
 Director 1992-01-13 1992-02-01
PETER HUDGELL
 Director 1992-01-13 1992-02-01
BARBARA TYLER
 Director 1992-01-13 1992-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GORDON BURT WINCEBY LIMITED Director 2014-07-31 CURRENT 2000-07-04 Active
MICHAEL GORDON BURT A.G. BISHOP & SONS (HOLDINGS) LIMITED Director 2014-07-31 CURRENT 1946-09-30 Active
MICHAEL GORDON BURT JOHN GOOD LIMITED Director 2011-10-18 CURRENT 1989-03-14 Active
MICHAEL GORDON BURT CANTATE PRINT LIMITED Director 2011-10-18 CURRENT 1934-01-04 Active
MICHAEL GORDON BURT CANTATE COMMUNICATIONS LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
MICHAEL GORDON BURT FORESTER MACLEAN LIMITED Director 1992-06-25 CURRENT 1971-11-19 Active
MICHAEL GORDON BURT DAMIK LIMITED Director 1991-12-05 CURRENT 1990-12-05 Active

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.

DateDocument TypeDocument Description
2024-06-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2024-01-31CS01CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-02-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-29CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-29CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-01-3130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-02-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-02-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-03-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-03-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30RES15CHANGE OF COMPANY NAME 30/01/18
2018-01-30CERTNMCOMPANY NAME CHANGED 4CLARITY LTD. CERTIFICATE ISSUED ON 30/01/18
2018-01-29AA01Current accounting period shortened from 30/11/18 TO 30/09/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-04-12AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-06-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-01AR0112/01/16 ANNUAL RETURN FULL LIST
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-02AR0112/01/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-28AR0112/01/14 ANNUAL RETURN FULL LIST
2013-09-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-08AR0112/01/13 ANNUAL RETURN FULL LIST
2012-08-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0112/01/12 ANNUAL RETURN FULL LIST
2012-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDY BURT
2011-07-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05AP03Appointment of Mr David Porter as company secretary
2011-03-17RES15CHANGE OF NAME 25/02/2011
2011-03-17CERTNMCompany name changed lumsal investments-developments LIMITED\certificate issued on 17/03/11
2011-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-28AR0112/01/11 ANNUAL RETURN FULL LIST
2010-08-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-26AR0112/01/10 FULL LIST
2010-02-08AA30/11/08 TOTAL EXEMPTION FULL
2009-03-18363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR BRIAN WEATHERLAKE
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2008-09-22363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-05363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-07-03225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06
2006-02-22363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-09-13363aRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: CASA MIA 25 FRANT AVE BEXHILL ON SEA SUSSEX TN39 4NG
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-04363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-07363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-24363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2002-01-24288aNEW DIRECTOR APPOINTED
2001-04-26363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-04-26AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-27363(288)DIRECTOR RESIGNED
2000-04-27363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-04-22AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-02363sRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-10-16AUDAUDITOR'S RESIGNATION
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-20363sRETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
1997-02-17AUDAUDITOR'S RESIGNATION
1997-01-29288aNEW DIRECTOR APPOINTED
1996-10-17288bDIRECTOR RESIGNED
1996-04-14AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-03-13363sRETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
1995-10-11AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-09-19AUDAUDITOR'S RESIGNATION
1995-01-16363sRETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
1995-01-16363(288)DIRECTOR RESIGNED
1995-01-16288DIRECTOR RESIGNED
1994-06-06288NEW DIRECTOR APPOINTED
1994-05-19AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-04-11288DIRECTOR RESIGNED
1994-04-05225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1994-03-24363sRETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
1994-03-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-24363aRETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LUMSAL DEVELOPMENTS 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 LUMSAL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LUMSAL DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-06-30

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 LUMSAL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LUMSAL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMSAL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LUMSAL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMSAL DEVELOPMENTS 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 (64999 - Financial intermediation not elsewhere classified) as LUMSAL DEVELOPMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LUMSAL DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMSAL DEVELOPMENTS 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 LUMSAL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN39 3DJ