Lanesbury Management Limited SURBITON


Founded in 1986, Lanesbury Management, classified under reg no. 02073692 is an active company. Currently registered at 1 Roymount Court KT6 6NW, Surbiton the company has been in the business for thirty eight years. Its financial year was closed on Wednesday 13th March and its latest financial statement was filed on 2023/03/13.

The firm has 4 directors, namely Laura J., Mickael S. and Catriona R. and others. Of them, Keith W. has been with the company the longest, being appointed on 13 May 1991 and Laura J. and Mickael S. have been with the company for the least time - from 1 July 2022. As of 10 May 2024, there were 4 ex directors - Simon W., Christopher W. and others listed below. There were no ex secretaries.

Lanesbury Management Limited Address / Contact

Office Address 1 Roymount Court
Office Address2 Lovelace Road
Town Surbiton
Post code KT6 6NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02073692
Date of Incorporation Thu, 13th Nov 1986
Industry Residents property management
End of financial Year 13th March
Company age 38 years old
Account next due date Fri, 13th Dec 2024 (217 days left)
Account last made up date Mon, 13th Mar 2023
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Keith W.

Position: Secretary

Resigned:

Laura J.

Position: Director

Appointed: 01 July 2022

Mickael S.

Position: Director

Appointed: 01 July 2022

Catriona R.

Position: Director

Appointed: 28 June 1996

Keith W.

Position: Director

Appointed: 13 May 1991

Simon W.

Position: Director

Appointed: 19 December 2013

Resigned: 01 July 2022

Christopher W.

Position: Director

Appointed: 01 September 2012

Resigned: 19 December 2013

Erica W.

Position: Director

Appointed: 13 May 1991

Resigned: 01 September 2012

David G.

Position: Director

Appointed: 13 May 1991

Resigned: 28 June 1996

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Keith W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Catriona R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Catriona R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon W.

Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2024/03/13
filed on: 20th, March 2024
Free Download (2 pages)

Company search

Advertisements