Lansbury Retail Limited in LONDON

Lansbury Retail Limited LONDON

Founded in 1999, Lansbury Retail, classified under reg no. 03718509 is an active company. Currently registered at 14 Egerton Gardens Mews SW3 2EH, London the company has been in the business for twenty five years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since May 26, 1999 Lansbury Retail Limited is no longer carrying the name Oval (1397).

There is a single director in the company at the moment - Mark S., appointed on 15 December 2003. In addition, a secretary was appointed - Faye C., appointed on 3 July 2004. At present there is one former director listed by the company - Robert C., who left the company on 25 December 2003. In addition, the company lists several former secretaries whose names might be found in the table below.

Lansbury Retail Limited Address / Contact

Office Address	14 Egerton Gardens Mews
Town	London
Post code	SW3 2EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03718509
Date of Incorporation	Tue, 23rd Feb 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Faye C.

Position: Secretary

Appointed: 03 July 2004

Mark S.

Position: Director

Appointed: 15 December 2003

Jacqueline C.

Position: Secretary

Appointed: 15 December 2003

Resigned: 03 July 2004

Robert C.

Position: Director

Appointed: 17 May 1999

Resigned: 25 December 2003

Mark S.

Position: Secretary

Appointed: 17 May 1999

Resigned: 30 November 2005

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 February 1999

Resigned: 17 May 1999

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1999

Resigned: 16 May 1999

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 23 February 1999

Resigned: 17 May 1999

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Mark S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Faye C. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

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

Faye C.

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

Company previous names

Oval (1397)	May 26, 1999

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	167 478	165 663	161 102	158 448

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		60		1 000
Net Current Assets Liabilities	167 478	165 663	161 102	158 448
Total Assets Less Current Liabilities	167 478	165 663	161 102	158 448

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 28th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 1st, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 18th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 18th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 13, 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (19 pages)
SH01	Capital declared on February 22, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 17th, December 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 13, 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (14 pages)
AR01	Annual return made up to January 13, 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (14 pages)
SH01	Capital declared on February 19, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 13, 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 4th, February 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 13, 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (14 pages)
AR01	Annual return made up to January 13, 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 13, 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 23rd, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 3rd, March 2008	accounts	Free Download (10 pages)
363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (7 pages)
363a	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 8th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 8th, February 2006	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 13th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 13th, September 2005	accounts	Free Download (1 page)
363a	Annual return made up to March 8, 2005 filed on: 8th, March 2005	annual return	Free Download (6 pages)
363a	Annual return made up to March 8, 2005 filed on: 8th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, October 2004	accounts	Free Download (5 pages)
363a	Annual return made up to March 19, 2004 filed on: 19th, March 2004	annual return	Free Download (7 pages)
363a	Annual return made up to March 19, 2004 filed on: 19th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 1st, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 1st, August 2003	accounts	Free Download (5 pages)
363a	Annual return made up to March 11, 2003 filed on: 11th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to March 11, 2003 filed on: 11th, March 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 31st, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 31st, July 2002	accounts	Free Download (5 pages)
363a	Annual return made up to March 11, 2002 filed on: 11th, March 2002	annual return	Free Download (5 pages)
363a	Annual return made up to March 11, 2002 filed on: 11th, March 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 3rd, August 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 3rd, August 2001	accounts	Free Download (6 pages)
363a	Annual return made up to March 23, 2001 filed on: 23rd, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to March 23, 2001 filed on: 23rd, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to October 16, 2000 filed on: 16th, October 2000	annual return	Free Download (5 pages)
363a	Annual return made up to October 16, 2000 filed on: 16th, October 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, July 2000	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 11th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 11th, February 2000	accounts	Free Download (1 page)

Lansbury Retail Limited LONDON

Lansbury Retail Limited Address / Contact

Company Information / Profile

Company staff

Faye C.

Mark S.

Jacqueline C.

Robert C.

Mark S.

Oval Nominees Limited

Ovalsec Limited

Ovalsec Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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