CHARLES LUMB & SONS,LIMITED
Company details
- Registered name
- CHARLES LUMB & SONS,LIMITED
- Company number
- 00314166
- Registered office
- FOREST MOOR HOUSE, FOREST MOOR ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8JU · 1 other company at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 May 1936
- Status
- Active
- Age
- 90 years
- Nature of business (SIC)
- 47791 — Retail sale of antiques including antique books in stores
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 22 Oct 2026
- Confirmation statement — last
- 08 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/07/2026 | Director resigned | LUMB, Catherine Mary | — |
| 01/02/2026 | Director appointed | — | DOCKREE, Susanna Jane |
| 06/01/2026 | Director appointed | — | SUGDEN, Charles |
| 23/12/2025 | Director resigned | LUMB, Anthony Reginald | — |
| 23/12/2025 | Secretary resigned | LUMB, Anthony Reginald | — |
| 25/10/2019 | Person with significant control ceased | Mr Anthony Reginald Lumb | — |
| 25/10/2019 | Person with significant control added | — | Mrs Susanna Jane Dockree |
| 25/10/2019 | Person with significant control added | — | Mr Charles Sugden |
| 06/04/2016 | Person with significant control added | — | Mr Anthony Reginald Lumb |
| 22/05/2004 | Director resigned | LUMB, Frank | — |
| 22/05/2004 | Director appointed | — | LUMB, Catherine Mary |
| 14/06/1981 | Charge registered | — | Legal mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 740 ▲ 0.5% | 736 |
| Employees (avg) | 2 | 2 |
Documents for CHARLES LUMB & SONS,LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CHARLES LUMB & SONS,LIMITED (00314166)
CHARLES LUMB & SONS,LIMITED is a private limited company incorporated on 15 May 1936 and registered in the United Kingdom under company number 00314166. Its registered office is at FOREST MOOR HOUSE, FOREST MOOR ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8JU. The recorded nature of business is retail sale of antiques including antique books in stores (SIC 47791). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Mr Anthony Reginald Lumb. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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