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Summary

Contact details

Officers31

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

LENSBURY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Sep 1998 (26 years ago)

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Summary

NameLENSBURY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03644400
LEI Code
  • 254900EC6RGEH8I2NP10
Incorporation Date30 Sep 1998 (26 years ago) / 259 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, W1U 8EW

Officers

individual

IndividualUnited Kingdom

The Shell Petroleum Company Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jun 2019

corporate

IndividualUnited Kingdom

LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD

Person with significant control


Appointed on01 Jun 2019

individual

IndividualUnited Kingdom

Livingstone, Ian Malcolm

Director


Appointed on01 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taljaard, Desmond Louis Mildmay

Director


Appointed on31 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shell Corporate Secretary Limited

Corporate Secretary


Appointed on30 Sep 1998

Resigned on01 Jun 2019

individual

IndividualUnited Kingdom

Shelley, Leon

Secretary


Appointed on12 Dec 2022

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Documents

DateNameTypeDocument
05 Aug 2022Accounts with accounts type fullAAView
20 Jul 2022Termination director company with name termination dateTM01View
08 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 254900EC6RGEH8I2NP10
  • Legal nameLENSBURY LIMITED
  • Registration date04 Jun 2019
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 May 2023
  • Next renewal19 May 2024

Related companies by officers

Frequently asked questions

Where is LENSBURY LIMITED's headquarters?

LENSBURY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, W1U 8EW

What is LENSBURY LIMITED's industry?

LENSBURY LIMITED is in the industry of Hotels and similar accommodation

What year was LENSBURY LIMITED started?

LENSBURY LIMITED was started in 1998

What is the LEI number of LENSBURY LIMITED?

LENSBURY LIMITED LEI number is 254900EC6RGEH8I2NP10

Sources: Companies House