Lansburys International Limited EASTBOURNE


Founded in 2001, Lansburys International, classified under reg no. 04197443 is an active company. Currently registered at 41 Ringwood Road BN22 8TB, Eastbourne the company has been in the business for 23 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Mon, 14th May 2001 Lansburys International Limited is no longer carrying the name L.k.r.

The firm has one director. Terrance M., appointed on 14 December 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is John Lansbury Unlimited and who left the the firm on 14 December 2005. In addition, there is one former secretary - Jla Services Limited who worked with the the firm until 31 March 2006.

Lansburys International Limited Address / Contact

Office Address 41 Ringwood Road
Town Eastbourne
Post code BN22 8TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04197443
Date of Incorporation Tue, 10th Apr 2001
Industry Tax consultancy
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Terrance M.

Position: Director

Appointed: 14 December 2005

Penbray Services Limited

Position: Corporate Secretary

Appointed: 31 March 2006

Resigned: 22 April 2014

Jla Services Limited

Position: Secretary

Appointed: 26 April 2001

Resigned: 31 March 2006

John Lansbury Unlimited

Position: Director

Appointed: 26 April 2001

Resigned: 14 December 2005

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 10 April 2001

Resigned: 26 April 2001

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 10 April 2001

Resigned: 26 April 2001

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Penbray Services Limited from London, England. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Penbray Services Limited that put London, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Penbray Services Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Penbray Services Limited

1 Cloth Court, London, EC1A 7LS, England

Legal authority Uk
Legal form Company
Country registered Uk
Place registered England & Wales
Registration number 04196016
Notified on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Penbray Services Limited

1 Cloth Court, London, EC1A 7LS, England

Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04196016
Notified on 7 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Penbray Services Limited

1 Cloth Court, London, EC1A 7LS, England

Legal authority Uk
Legal form Company
Country registered Uk
Place registered England & Wales
Registration number 04196016
Notified on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

L.k.r May 14, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 20th, April 2017
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