Lansbury Holdings Limited in LONDON

Lansbury Holdings Limited LONDON

Lansbury Holdings started in year 2004 as Private Limited Company with registration number 05099140. The Lansbury Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 10 Orange Street. Postal code: WC2H 7DQ. Since Wed, 12th May 2004 Lansbury Holdings Limited is no longer carrying the name Lansbury Investments.

There is a single director in the firm at the moment - Faye C., appointed on 3 August 2009. In addition, a secretary was appointed - Faye C., appointed on 3 August 2009. At present there is 1 former director listed by the firm - Mark S., who left the firm on 3 August 2009. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Lansbury Holdings Limited Address / Contact

Office Address	10 Orange Street
Town	London
Post code	WC2H 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05099140
Date of Incorporation	Thu, 8th Apr 2004
Industry	Activities of head offices
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (92 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Faye C.

Position: Director

Appointed: 03 August 2009

Faye C.

Position: Secretary

Appointed: 03 August 2009

Margeaux S.

Position: Secretary

Appointed: 29 May 2007

Resigned: 03 August 2009

Richard W.

Position: Secretary

Appointed: 02 November 2005

Resigned: 29 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2004

Resigned: 08 April 2004

Mark S.

Position: Director

Appointed: 08 April 2004

Resigned: 03 August 2009

Jacqueline C.

Position: Secretary

Appointed: 08 April 2004

Resigned: 02 November 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Faye C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Faye C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lansbury Investments	May 12, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Current Assets	11	11	11	11

Other
Creditors	1	1	1	1
Fixed Assets	1	1	1	1
Net Current Assets Liabilities	10	10	10	10
Total Assets Less Current Liabilities	11	11	11	11

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)
CH01	On Wed, 20th Apr 2022 director's details were changed filed on: 20th, April 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 28th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 1st, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AD01	Address change date: Thu, 24th Jan 2019. New Address: 10 Orange Street London WC2H 7DQ. Previous address: 24-26 Chapel Street Billericay CM12 9LU England filed on: 24th, January 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 18th, December 2017	accounts	Free Download (3 pages)
AD01	Address change date: Sat, 10th Jun 2017. New Address: 24-26 Chapel Street Billericay CM12 9LU. Previous address: 10 Orange Street London WC2H 7DQ filed on: 10th, June 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 18th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 17th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 8th Apr 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 24th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 8th Apr 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 17th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 8th Apr 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 14th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 8th Apr 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 28th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 26th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 8th Apr 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 28th, January 2010	accounts	Free Download (9 pages)
AP01	On Mon, 26th Oct 2009 new director was appointed. filed on: 26th, October 2009	officers	Free Download (2 pages)
TM01	Fri, 9th Oct 2009 - the day director's appointment was terminated filed on: 9th, October 2009	officers	Free Download (1 page)
TM02	Fri, 9th Oct 2009 - the day secretary's appointment was terminated filed on: 9th, October 2009	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 9th Oct 2009 filed on: 9th, October 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 5th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 30th May 2008 with shareholders record filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 18th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 18th, February 2008	accounts	Free Download (8 pages)
288b	On Thu, 21st Jun 2007 Secretary resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On Thu, 21st Jun 2007 New secretary appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288a	On Thu, 21st Jun 2007 New secretary appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288b	On Thu, 21st Jun 2007 Secretary resigned filed on: 21st, June 2007	officers	Free Download (1 page)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 20th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 20th, January 2006	accounts	Free Download (9 pages)
288a	On Fri, 25th Nov 2005 New secretary appointed filed on: 25th, November 2005	officers	Free Download (4 pages)
288a	On Fri, 25th Nov 2005 New secretary appointed filed on: 25th, November 2005	officers	Free Download (4 pages)
288b	On Wed, 23rd Nov 2005 Secretary resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288b	On Wed, 23rd Nov 2005 Secretary resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
363a	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 17th, May 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, May 2004	officers	Free Download (1 page)
CERTNM	Company name changed lansbury investments LIMITEDcertificate issued on 12/05/04 filed on: 12th, May 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed lansbury investments LIMITEDcertificate issued on 12/05/04 filed on: 12th, May 2004	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 17th, April 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, April 2004	resolution
RESOLUTIONS	Resolution of election filed on: 17th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, April 2004	resolution
RESOLUTIONS	Resolution of election filed on: 17th, April 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, April 2004	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2004	incorporation	Free Download (17 pages)
288b	On Thu, 8th Apr 2004 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288b	On Thu, 8th Apr 2004 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)

Lansbury Holdings Limited LONDON

Lansbury Holdings Limited Address / Contact

Company Information / Profile

Company staff

Faye C.

Faye C.

Margeaux S.

Richard W.

Swift Incorporations Limited

Mark S.

Jacqueline C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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