Lanbury Associates Limited in 58-59 Boundary Road HOVE

Lanbury Associates Limited HOVE

Founded in 2004, Lanbury Associates, classified under reg no. 05248020 is an active company. Currently registered at Shermond House BN3 5TD, Hove the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since February 14, 2005 Lanbury Associates Limited is no longer carrying the name Huntcrown Ventures.

There is a single director in the company at the moment - Maurice A., appointed on 25 January 2005. In addition, a secretary was appointed - Neil R., appointed on 23 June 2022. As of 6 May 2024, there were 4 ex secretaries - Jeremy C., Gordon S. and others listed below. There were no ex directors.

Lanbury Associates Limited Address / Contact

Office Address	Shermond House
Office Address2	58-59 Boundary Road
Town	Hove
Post code	BN3 5TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05248020
Date of Incorporation	Fri, 1st Oct 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Neil R.

Position: Secretary

Appointed: 23 June 2022

Maurice A.

Position: Director

Appointed: 25 January 2005

Jeremy C.

Position: Secretary

Appointed: 03 August 2020

Resigned: 23 June 2022

Gordon S.

Position: Secretary

Appointed: 02 May 2018

Resigned: 31 July 2020

Allan W.

Position: Secretary

Appointed: 16 September 2005

Resigned: 02 May 2018

Kenneth E.

Position: Secretary

Appointed: 25 January 2005

Resigned: 29 March 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2004

Resigned: 13 December 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 01 October 2004

Resigned: 13 December 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Maurice A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maurice A.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Huntcrown Ventures	February 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	131 798	74 393

Balance Sheet
Cash Bank On Hand		79 353	112 639	120 055	128 923	135 617	104 545	151 571	37 577
Current Assets	148 350	86 738	120 024	154 440	189 846	135 617	104 545	153 911	157 577
Debtors		7 385	7 385	34 385	60 923			2 340	120 000
Net Assets Liabilities		74 393	106 658	139 831	176 256	219 312	126 339	145 182	154 412
Other Debtors									120 000
Net Assets Liabilities Including Pension Asset Liability	131 798	74 393

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	131 796	74 391
Shareholder Funds	131 798	74 393

Other
Version Production Software						2 021	2 022
Accrued Liabilities			81	131		205
Average Number Employees During Period		2	2	2	2	2	1	1	1
Corporation Tax Payable		6 899	8 067
Creditors		12 345	13 366	14 609	13 590	14 147	-21 794	8 729	983
Current Asset Investments						97 842
Deferred Income								2 450
Loans From Directors		1 560	1 560	1 560	1 560
Net Current Assets Liabilities	131 798	74 393	106 658	139 831	176 256	152 616	126 339	145 182	156 594
Nominal Value Allotted Share Capital		2	2	2	2	2	2	2	2
Number Shares Allotted			2	2	2	2	2	2	2
Other Creditors		194
Other Taxation Social Security Payable		3 692	3 648
Par Value Share			1	1	1	1	1	1	1
Taxation Social Security Payable			11 715	12 893	12 030	13 762	-21 809	4 889	2 182
Total Assets Less Current Liabilities	131 798	74 393						145 182	156 594
Trade Creditors Trade Payables			10	25		180	15	153	268
Trade Debtors Trade Receivables		7 385	7 385	34 385	60 923			2 340
Value-added Tax Payable								1 237	715
Creditors Due Within One Year	16 552	12 345

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, August 2022	accounts	Free Download (7 pages)
AP03	On June 23, 2022 - new secretary appointed filed on: 23rd, June 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 23, 2022 filed on: 23rd, June 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, June 2021	accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2020 filed on: 6th, October 2020	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on July 31, 2020 filed on: 20th, August 2020	officers	Free Download (2 pages)
AP03	On August 3, 2020 - new secretary appointed filed on: 18th, August 2020	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 7th, August 2019	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on May 2, 2018 filed on: 2nd, May 2018	officers	Free Download (1 page)
AP03	On May 2, 2018 - new secretary appointed filed on: 2nd, May 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, May 2017	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 18th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to October 1, 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 15, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to October 1, 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 20, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to October 1, 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 21, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 1, 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 1, 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 1, 2010 with full list of members filed on: 1st, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 1, 2009 with full list of members filed on: 9th, October 2009	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 9th, October 2009	address	Free Download (1 page)
CH01	On October 5, 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 30th, April 2009	accounts	Free Download (10 pages)
363a	Annual return made up to October 3, 2008 filed on: 3rd, October 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 2nd, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, October 2008	address	Free Download (1 page)
287	Registered office changed on 02/10/2008 from shermond house 58-59 boundary road hove BN3 5TD filed on: 2nd, October 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 15th, April 2008	accounts	Free Download (11 pages)
363a	Annual return made up to October 1, 2007 filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 1, 2007 filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 16th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 16th, May 2007	accounts	Free Download (11 pages)
363a	Annual return made up to October 4, 2006 filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 4, 2006 filed on: 4th, October 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 4th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, October 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 13th, June 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 13th, June 2006	accounts	Free Download (11 pages)
363s	Annual return made up to October 13, 2005 filed on: 13th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to October 13, 2005 filed on: 13th, October 2005	annual return	Free Download (6 pages)
288b	On October 3, 2005 Secretary resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On October 3, 2005 New secretary appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
288b	On October 3, 2005 Secretary resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On October 3, 2005 New secretary appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 27th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 27th, July 2005	accounts	Free Download (1 page)
288a	On February 22, 2005 New secretary appointed filed on: 22nd, February 2005	officers	Free Download (2 pages)
288a	On February 22, 2005 New director appointed filed on: 22nd, February 2005	officers	Free Download (2 pages)
288a	On February 22, 2005 New secretary appointed filed on: 22nd, February 2005	officers	Free Download (2 pages)
288a	On February 22, 2005 New director appointed filed on: 22nd, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 15/02/05 from: 58-59 boundary road hove BN3 5TD filed on: 15th, February 2005	address	Free Download (1 page)
287	Registered office changed on 15/02/05 from: 58-59 boundary road hove BN3 5TD filed on: 15th, February 2005	address	Free Download (1 page)
CERTNM	Company name changed huntcrown ventures LIMITEDcertificate issued on 14/02/05 filed on: 14th, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed huntcrown ventures LIMITEDcertificate issued on 14/02/05 filed on: 14th, February 2005	change of name	Free Download (2 pages)
287	Registered office changed on 17/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 17th, December 2004	address	Free Download (1 page)
287	Registered office changed on 17/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 17th, December 2004	address	Free Download (1 page)
288b	On December 17, 2004 Secretary resigned filed on: 17th, December 2004	officers	Free Download (1 page)
288b	On December 17, 2004 Director resigned filed on: 17th, December 2004	officers	Free Download (1 page)
288b	On December 17, 2004 Secretary resigned filed on: 17th, December 2004	officers	Free Download (1 page)
288b	On December 17, 2004 Director resigned filed on: 17th, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, October 2004	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2004	incorporation	Free Download (6 pages)

Lanbury Associates Limited HOVE

Lanbury Associates Limited Address / Contact

Company Information / Profile

Company staff

Neil R.

Maurice A.

Jeremy C.

Gordon S.

Allan W.

Kenneth E.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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