LENSBURY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Full accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Director's details changed for Mr Ian Malcolm Livingstone on 2025-03-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 13/11/2413 November 2024 | Statement of capital on 2024-11-13 |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Resolutions |
| 24/10/2424 October 2024 | Registration of charge 036444000002, created on 2024-10-23 |
| 24/10/2424 October 2024 | Satisfaction of charge 036444000001 in full |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Register inspection address has been changed from 8th Floor, South Block 55 Baker Street London W1U 8EW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 18/04/2318 April 2023 | Register inspection address has been changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW |
| 18/04/2318 April 2023 | Register(s) moved to registered inspection location Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| 28/02/2328 February 2023 | Registered office address changed from Broom Road Teddington Middlesex TW11 9NU to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2023-02-28 |
| 02/01/232 January 2023 | Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 2022-12-12 |
| 19/12/2219 December 2022 | Appointment of Leon Shelley as a secretary on 2022-12-12 |
| 08/05/228 May 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 16/02/2216 February 2022 | Termination of appointment of Julie Hammond as a director on 2022-02-11 |
| 11/08/2111 August 2021 | Full accounts made up to 2020-12-31 |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 01/10/191 October 2019 | ARTICLES OF ASSOCIATION |
| 01/10/191 October 2019 | ALTER ARTICLES 06/09/2019 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRCHALL |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036444000001 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 22/08/1922 August 2019 | SAIL ADDRESS CREATED |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD |
| 21/08/1921 August 2019 | CESSATION OF THE SHELL PETROLEUM COMPANY LIMITED AS A PSC |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE CURTIS-WARD |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MS JULIE HAMMOND |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR IAN MALCOLM LIVINGSTONE |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR ADRIAN PAUL BRADLEY |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR DESMOND LOUIS MILDMAY TALJAARD |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PERLAKI |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARTE |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLAND ILUBE |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 05/04/195 April 2019 | ARTICLES OF ASSOCIATION |
| 05/04/195 April 2019 | NO RESTRICTION ON THE NUMBER OF SHARES THAT THE COMPANY CAN ISSUE 26/03/2019 |
| 29/03/1929 March 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 44117782 |
| 10/01/1910 January 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 37360000 |
| 10/01/1910 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA CARNEY |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MS DIANA LISA CARNEY |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAPIER |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR ROLAND ALEXANDER ILUBE |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR TIMOTHY HARTE |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR TIMOTHY ANDREW |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BARRY |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MRS SANDRA KAY PERLAKI |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA GELPEY |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM BIRCHALL |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR PAUL PATRICK WARREN |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY BROAD |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 8000000 |
| 08/01/128 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRESCOTT |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR GARY PETER BROAD |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR APPOINTED JANE LACY CURTIS-WARD |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR LESLEY WHITE |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WHITE / 01/04/2006 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED LISA ANNE GELPEY |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SMITH |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KENSEY |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | S366A DISP HOLDING AGM 26/02/99 |
| 21/10/9821 October 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 8 YORK ROAD LONDON SE1 7NA |
| 21/10/9821 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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