Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LENSBURY LIMITED
Company Information for

LENSBURY LIMITED

8th Floor, South Block, 55 Baker Street, London, W1U 8EW,
Company Registration Number
03644400
Private Limited Company
Active

Company Overview

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 Number 03644400
Company ID Number 03644400
Date formed 1998-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts FULL
VAT Number /Sales tax ID GB223997828  
Last Datalog update: 2024-04-25 17:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENSBURY LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name LENSBURY LIMITED
The following companies were found which have the same name as LENSBURY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LENSBURY AVENUE (BH) LIMITED 6 SLOANE GARDENS ORPINGTON BR6 8PG Active Company formed on the 2020-07-20
LENSBURY AVENUE FACILITY MANAGEMENT SOLUTIONS LTD OFFICE 534 321-323 HIGH ROAD CHADWELL HEATH ESSEX RM6 6AX Active Company formed on the 2020-10-16
Lensbury International LLC Delaware Unknown
LENSBURY INVESTMENTS LLC Delaware Unknown
LENSBURY INVESTMENTS LIMITED 4, LOWER HATCH STREET, DUBLIN 2. Dissolved Company formed on the 1990-04-18
LENSBURY INVESTMENTS INC. Unknown
LENSBURY INVESTMENTS COMPANY LIMITED Unknown Company formed on the 2021-07-20
LENSBURY PTY LTD TAS 7052 Active Company formed on the 2010-10-12
LENSBURY RETIREMENT SERVICES LIMITED Park House 37 Clarence Street Leicester LEICESTERSHIRE LE1 3RW Active Company formed on the 2012-07-23

Company Officers of LENSBURY LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 1998-09-30
ROBERT WILLIAM BIRCHALL
 Director 2013-06-21
JANE LACY CURTIS-WARD
 Director 2008-10-27
TIMOTHY HARTE
 Director 2016-11-25
ROLAND ALEXANDER ILUBE
 Director 2016-11-25
SANDRA KAY PERLAKI
 Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED SHELL CLUB CORRINGHAM LIMITED Company Secretary 2008-12-21 CURRENT 1988-10-14 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Company Secretary 2006-12-20 CURRENT 1897-10-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PETROLEUM COMPANY LIMITED(THE) Company Secretary 2006-11-23 CURRENT 1903-06-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY UK LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES NEW ZEALAND LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS HOLDINGS LIMITED Company Secretary 2005-09-13 CURRENT 1957-12-30 Active
SHELL CORPORATE SECRETARY LIMITED STT (DAS BENEFICIARY) LIMITED Company Secretary 2005-05-17 CURRENT 2005-04-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SAUDI VENTURES LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS LIMITED Company Secretary 2003-07-01 CURRENT 1928-03-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. NORTH ATLANTIC LIMITED Company Secretary 2003-06-17 CURRENT 2003-06-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2016-03-23
SHELL CORPORATE SECRETARY LIMITED SHELL ENERGY INVESTMENTS LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL NORGE LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL U.K. LIMITED Company Secretary 2002-07-01 CURRENT 1988-08-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL MIDDLE EAST LIMITED Company Secretary 2002-07-01 CURRENT 1991-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SAXON OIL MILLER LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GAS HOLDINGS (MALAYSIA) LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL OPERATIONS LIMITED Company Secretary 2002-07-01 CURRENT 1997-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SAXON OIL LIMITED Company Secretary 2002-07-01 CURRENT 1980-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EP OFFSHORE VENTURES LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1999-02-16 Dissolved 2015-04-07
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT OPERATING COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1993-06-21 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ARABIA CAR SERVICE LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CARIBBEAN INVESTMENTS LIMITED Company Secretary 2001-12-17 CURRENT 2001-12-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED Company Secretary 2001-04-30 CURRENT 2001-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NEW ENERGIES UK LTD Company Secretary 2001-02-02 CURRENT 2001-02-02 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED Company Secretary 2000-11-20 CURRENT 2000-02-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY ASIA LIMITED Company Secretary 2000-10-27 CURRENT 2000-10-27 Dissolved 2013-11-22
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL HOLDINGS LIMITED Company Secretary 2000-07-10 CURRENT 1918-05-14 Dissolved 2018-07-05
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY CENTRE LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY EURO COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1959-02-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL GAS LIMITED Company Secretary 2000-07-10 CURRENT 1969-07-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY DOLLAR COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Active
SHELL CORPORATE SECRETARY LIMITED P.D.C. FUELS LIMITED Company Secretary 2000-05-22 CURRENT 1982-05-13 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL AND BP SCOTLAND LIMITED Company Secretary 2000-05-22 CURRENT 1931-12-21 Dissolved 2015-03-14
SHELL CORPORATE SECRETARY LIMITED EASTHAM REFINERY LIMITED Company Secretary 2000-05-22 CURRENT 1987-12-16 Active
SHELL CORPORATE SECRETARY LIMITED TELEGRAPH SERVICE STATIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-03-08 Active
SHELL CORPORATE SECRETARY LIMITED SYNTHETIC CHEMICALS (NORTHERN) LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. OIL PRODUCTS LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRUSTEE SOLUTIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-05-01 Active
SHELL CORPORATE SECRETARY LIMITED GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1994-01-06 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW AIRPORT FUEL COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Company Secretary 2000-05-22 CURRENT 1987-10-16 Active - Proposal to Strike off
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1946-03-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DISTRIBUTOR (HOLDINGS) LIMITED Company Secretary 2000-05-22 CURRENT 1898-05-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1937-04-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DIRECT (U.K.) LIMITED Company Secretary 2000-05-22 CURRENT 1961-07-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL RESEARCH LIMITED Company Secretary 2000-05-22 CURRENT 1954-10-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL MEX AND B.P. LIMITED Company Secretary 2000-05-22 CURRENT 1931-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1953-10-03 Active
SHELL CORPORATE SECRETARY LIMITED THERMOCOMFORT LIMITED Company Secretary 2000-05-22 CURRENT 1979-06-25 Active
SHELL CORPORATE SECRETARY LIMITED NAMEPACK LIMITED Company Secretary 2000-05-22 CURRENT 1939-07-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED METEOR LEAD LIMITED Company Secretary 2000-05-22 CURRENT 1919-10-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED GOGB LIMITED Company Secretary 2000-05-22 CURRENT 1913-03-12 Active
SHELL CORPORATE SECRETARY LIMITED GLOSSOP LIMITED Company Secretary 2000-05-22 CURRENT 1935-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED GAINRACE LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-08 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HOLDINGS (U.K.) LIMITED Company Secretary 1999-10-26 CURRENT 1980-03-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CORPORATE DIRECTOR LIMITED Company Secretary 1999-09-10 CURRENT 1999-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL LIMITED Company Secretary 1999-09-09 CURRENT 1995-06-29 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THE ISLANDS LTD Company Secretary 1999-09-06 CURRENT 1960-08-18 Dissolved 2014-11-05
SHELL CORPORATE SECRETARY LIMITED SHELL OBAIYED LIMITED Company Secretary 1999-09-06 CURRENT 1997-09-30 Dissolved 2015-11-11
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. LIMITED Company Secretary 1999-06-28 CURRENT 1915-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ADDITIVES UK LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Dissolved 2013-12-03
SHELL CORPORATE SECRETARY LIMITED SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 1998-01-01 CURRENT 1920-03-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PLANAXIS LIMITED Company Secretary 1997-11-26 CURRENT 1892-08-09 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL & BP SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1967-10-03 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED MYTILUS INSURANCE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1973-05-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL MARINE PRODUCTS LIMITED Company Secretary 1997-11-26 CURRENT 1997-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL AVIATION LIMITED Company Secretary 1997-11-26 CURRENT 1997-08-12 Active
SHELL CORPORATE SECRETARY LIMITED THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1907-06-29 Active
SHELL CORPORATE SECRETARY LIMITED ASIATIC PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1946-01-25 Active
SHELL CORPORATE SECRETARY LIMITED KHMER SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED ANGKOR SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL TANKERS (U.K) LIMITED Company Secretary 1997-11-26 CURRENT 1912-02-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF HONG KONG LIMITED (THE) Company Secretary 1997-11-26 CURRENT 1913-08-11 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1926-05-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF NIGERIA LIMITED Company Secretary 1997-11-26 CURRENT 1938-05-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1969-11-21 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THAILAND LIMITED Company Secretary 1997-11-26 CURRENT 1913-08-11 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY (W.I.) LIMITED Company Secretary 1997-11-26 CURRENT 1923-01-22 Active
SHELL CORPORATE SECRETARY LIMITED SHELL AIRCRAFT LIMITED Company Secretary 1997-11-26 CURRENT 1958-04-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF INDIA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1911-07-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED Company Secretary 1997-11-26 CURRENT 1951-06-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF WEST AFRICA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL THAILAND MANUFACTURING LIMITED Company Secretary 1997-11-26 CURRENT 1914-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL MARKETING COMPANY OF BORNEO LIMITED Company Secretary 1997-11-26 CURRENT 1938-12-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF TÜRKIYE LIMITED Company Secretary 1997-11-26 CURRENT 1923-03-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED Company Secretary 1997-11-26 CURRENT 1960-09-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EAST EUROPE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COAL CHINA LIMITED Company Secretary 1997-11-26 CURRENT 1945-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SELAP LIMITED Company Secretary 1997-11-26 CURRENT 1927-12-30 Active
SHELL CORPORATE SECRETARY LIMITED MEXICAN EAGLE OIL COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1913-07-10 Active
SHELL CORPORATE SECRETARY LIMITED INTERNATIONAL INLAND WATERWAYS,LIMITED Company Secretary 1997-11-26 CURRENT 1926-11-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1928-10-17 Active
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-30 Active
ROBERT WILLIAM BIRCHALL RW BIRCHALL ASSOCIATES LIMITED Director 2002-02-06 CURRENT 2002-02-06 Active
JANE LACY CURTIS-WARD INTERNATIONAL NEWS NETWORK LIMITED Director 2005-11-10 CURRENT 2005-11-10 Dissolved 2014-05-06
SANDRA KAY PERLAKI SELAP LIMITED Director 2014-04-01 CURRENT 1927-12-30 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
2024-04-25CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19Register inspection address 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
2023-04-18Registers moved to registered inspection location of Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
2023-04-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-18Register inspection address 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
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM Broom Road Teddington Middlesex TW11 9NU
2023-01-02Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 2022-12-12
2022-12-19Appointment of Leon Shelley as company secretary on 2022-12-12
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL BRADLEY
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-02-16APPOINTMENT TERMINATED, DIRECTOR JULIE HAMMOND
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HAMMOND
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2019-10-01MEM/ARTSARTICLES OF ASSOCIATION
2019-10-01RES01ADOPT ARTICLES 01/10/19
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM BIRCHALL
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 036444000001
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-08-22AD02Register inspection address changed to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
2019-08-21PSC07CESSATION OF THE SHELL PETROLEUM COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-21PSC02Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 2019-06-01
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE LACY CURTIS-WARD
2019-06-06AP01DIRECTOR APPOINTED MR IAN MALCOLM LIVINGSTONE
2019-06-04AP01DIRECTOR APPOINTED MR ADRIAN PAUL BRADLEY
2019-06-03TM02Termination of appointment of Shell Corporate Secretary Limited on 2019-06-01
2019-06-03AP01DIRECTOR APPOINTED MR DESMOND LOUIS MILDMAY TALJAARD
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARTE
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-04-05MEM/ARTSARTICLES OF ASSOCIATION
2019-04-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • No restriction on the number of shares that the company can issue 26/03/2019
2019-03-29SH0129/03/19 STATEMENT OF CAPITAL GBP 44117782
2019-01-10SH0110/01/19 STATEMENT OF CAPITAL GBP 37360000
2019-01-10RES10Resolutions passed:
  • Resolution of allotment of securities
2018-05-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 8000000
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DIANA LISA CARNEY
2017-06-16AP01DIRECTOR APPOINTED MS DIANA LISA CARNEY
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYMOND NAPIER
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 8000000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW
2017-01-16AP01DIRECTOR APPOINTED MR ROLAND ALEXANDER ILUBE
2016-12-06AP01DIRECTOR APPOINTED MR TIMOTHY HARTE
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 8000000
2016-04-08AR0131/03/16 FULL LIST
2015-06-24AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN BARRY
2015-05-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 8000000
2015-04-02AR0131/03/15 FULL LIST
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 8000000
2014-04-28AR0131/03/14 FULL LIST
2014-04-25AP01DIRECTOR APPOINTED MRS SANDRA KAY PERLAKI
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR LISA GELPEY
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-27AP01DIRECTOR APPOINTED MR ROBERT WILLIAM BIRCHALL
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN
2013-04-09AR0131/03/13 FULL LIST
2013-03-25AP01DIRECTOR APPOINTED MR PAUL PATRICK WARREN
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY BROAD
2012-08-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25AR0131/03/12 FULL LIST
2012-04-24SH0122/12/11 STATEMENT OF CAPITAL GBP 8000000
2012-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18AR0131/03/11 FULL LIST
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PRESCOTT
2011-01-07AP01DIRECTOR APPOINTED MR GARY PETER BROAD
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AR0131/03/10 FULL LIST
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-04288aDIRECTOR APPOINTED JANE LACY CURTIS-WARD
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR LESLEY WHITE
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / LESLEY WHITE / 01/04/2006
2008-04-28288aDIRECTOR APPOINTED LISA ANNE GELPEY
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR ALAN SMITH
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY KENSEY
2007-06-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-05363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-02288bDIRECTOR RESIGNED
2006-07-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10288aNEW DIRECTOR APPOINTED
2006-04-27363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-23288cDIRECTOR'S PARTICULARS CHANGED
2005-08-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-10288bDIRECTOR RESIGNED
2004-09-01288bDIRECTOR RESIGNED
2004-07-15288bDIRECTOR RESIGNED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-17363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-05-17353LOCATION OF REGISTER OF MEMBERS
2004-04-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-05-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-30363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-19AUDAUDITOR'S RESIGNATION
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-27363aRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-07288cSECRETARY'S PARTICULARS CHANGED
2001-02-09288bDIRECTOR RESIGNED
2000-11-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs



Licences & Regulatory approval
We could not find any licences issued to LENSBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LENSBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LENSBURY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LENSBURY LIMITED registering or being granted any patents
Domain Names

LENSBURY LIMITED owns 1 domain names.

lensbury.co.uk  

Trademarks
We have not found any records of LENSBURY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LENSBURY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2015-2 GBP £3,263 EXPENSES/ALLOWANCES
London Borough of Hounslow 2014-12 GBP £3,300 EXPENSES/ALLOWANCES
London Borough of Hounslow 2014-11 GBP £8,779 EXPENSES/ALLOWANCES
London Borough of Hounslow 2014-10 GBP £744 EXPENSES/ALLOWANCES
London Borough of Ealing 2014-7 GBP £4,082
London Borough of Hounslow 2014-7 GBP £14,404 EXPENSES/ALLOWANCES
London Borough of Hounslow 2014-6 GBP £1,406 EQUIPMENT,FURNITURE, MATERIALS
London Borough of Hounslow 2014-4 GBP £5,224 EXPENSES/ALLOWANCES
Royal Borough of Kingston upon Thames 2014-3 GBP £1,110
Hounslow Council 2014-2 GBP £10,624
Hounslow Council 2014-1 GBP £1,510
Hounslow Council 2013-12 GBP £2,949
Hounslow Council 2013-11 GBP £6,572
Hounslow Council 2013-10 GBP £1,018
Hounslow Council 2013-7 GBP £12,287
Hounslow Council 2013-6 GBP £3,447
Hounslow Council 2013-4 GBP £7,265
Hounslow Council 2013-2 GBP £3,568
Hounslow Council 2013-1 GBP £9,008
Hounslow Council 2012-12 GBP £6,188
Hounslow Council 2012-10 GBP £8,611
Hounslow Council 2012-7 GBP £8,110
Royal Borough of Kingston upon Thames 2012-7 GBP £4,478
Hounslow Council 2012-6 GBP £2,694
Hounslow Council 2012-5 GBP £3,157
Hounslow Council 2012-4 GBP £3,942
London Borough of Ealing 2010-7 GBP £918
London Borough of Ealing 2010-3 GBP £14,284

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LENSBURY 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 LENSBURY 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 LENSBURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1U 8EW