Company Information for

LENSBURY LIMITED

8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW,

Company Registration Number

03644400

Private Limited Company

Active

About Lensbury Ltd

LENSBURY LIMITED was founded on 1998-09-30 and has its registered office in London. The organisation's status is listed as "Active". Lensbury Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LENSBURY LIMITED
Legal Registered Office
8TH FLOOR, SOUTH BLOCK
55 BAKER STREET
LONDON
W1U 8EW
Other companies in TW11

Filing Information

Company Number03644400
Date formed1998-09-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 09:43:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shell Corporate Secretary Limited Company Secretary 1998-09-30
Robert William Birchall Director OIL COMPANY EXECUTIVE 2013-06-21 ENGLAND
Jane Lacy Curtis-ward Director OIL COMPANY EXECUTIVE 2008-10-27
Timothy Harte Director OIL COMPANY EXECUTIVE 2016-11-25 UNITED KINGDOM
Roland Alexander Ilube Director OIL COMPANY EXECUTIVE 2016-11-25 UNITED KINGDOM
Sandra Kay Perlaki Director OIL COMPANY EXECUTIVE 2014-01-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Raymond Napier Director 2006-04-18 2017-06-13
Diana Lisa Carney Director 2017-06-06 2017-06-06
Timothy Andrew Director 2015-06-01 2016-12-12
Brendan James Barry Director 2005-07-20 2015-06-01
Lisa Anne Gelpey Director 2008-03-13 2014-02-01
Paul Patrick Warren Director 2013-02-08 2013-05-29
Gary Peter Broad Director 2010-12-01 2012-08-20
Susan Ann Prescott Director 2004-05-01 2010-12-01
Lesley Ann White Director 1998-09-30 2008-07-14
Timothy George Kensey Director 2005-01-01 2008-04-14
Graham Robert Vant Hoff Director 2004-10-13 2006-08-31
Alan Simon Nicholas Smith Director 2000-11-01 2005-07-01
Ian Robert Anderson Director 1998-09-30 2004-12-31
Harold Clive Mather Director 1999-04-13 2004-07-31
Nan Williams Director 1999-04-13 2004-06-30
Laurien Johanna Polder Director 1999-04-13 2001-02-01
Thomas Michael Taylor Director 1998-09-30 2000-09-15
Bernardus Jacabus Runderkamp Director 1998-09-30 1999-04-12

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Shell Corporate Secretary Limited ENTERPRISE OIL LIMITEDCompany Secretary 2002-07-01 CURRENT 1982-11-26 Active
Shell Corporate Secretary Limited ENTERPRISE OIL NORGE LIMITEDCompany Secretary 2002-07-01 CURRENT 1982-11-26 Active
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Shell Corporate Secretary Limited SAXON OIL MILLER LIMITEDCompany Secretary 2002-07-01 CURRENT 1996-06-10 Active
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Related Directorships for Robert William Birchall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert William Birchall RW BIRCHALL ASSOCIATES LIMITEDDirector 2002-02-06 CURRENT 2002-02-06 Active

Related Directorships for Jane Lacy Curtis-ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Lacy Curtis-ward INTERNATIONAL NEWS NETWORK LIMITEDDirector 2005-11-10 CURRENT 2005-11-10 Dissolved 2014-05-06

Related Directorships for Sandra Kay Perlaki

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sandra Kay Perlaki SELAP LIMITEDDirector 2014-04-01 CURRENT 1927-12-30 Active