Lanbury London (wingfield) Limited LONDON


Lanbury London (wingfield) Limited is a private limited company located at Suite F11E Parkhall Business Centre, Martell Road, London SE21 8EN. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-09, this 6-year-old company is run by 1 director.
Director Benjamin K., appointed on 09 November 2017.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2022-11-08 and the deadline for the following filing is 2023-11-22. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Lanbury London (wingfield) Limited Address / Contact

Office Address Suite F11e Parkhall Business Centre
Office Address2 Martell Road
Town London
Post code SE21 8EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11055093
Date of Incorporation Thu, 9th Nov 2017
Industry Development of building projects
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Benjamin K.

Position: Director

Appointed: 09 November 2017

Benedict G.

Position: Director

Appointed: 09 November 2017

Resigned: 06 July 2021

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Benjamin K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Benedict G. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin K.

Notified on 9 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Benedict G.

Notified on 9 November 2017
Ceased on 13 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-30
Balance Sheet
Cash Bank On Hand88 461
Current Assets1 848 716
Debtors11 224
Other Debtors11 224
Total Inventories1 749 031
Other
Average Number Employees During Period2
Creditors1 851 859
Net Current Assets Liabilities-3 143
Other Creditors1 841 714
Total Assets Less Current Liabilities-3 143
Trade Creditors Trade Payables10 145

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 110550930001 in full
filed on: 22nd, January 2024
Free Download (1 page)

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