LENSBURY LIMITED

Company number 03644400

Date	Type	Description	View / Download
13 Nov 2024	SH19	Statement of capital on 13 November 2024 GBP 1,000 This document is being processed and will be available in 10 days.
06 Nov 2024	SH20	Statement by Directors	(1 page)
06 Nov 2024	CAP-SS	Solvency Statement dated 22/10/24	(1 page)
06 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2024	MR04	Satisfaction of charge 036444000001 in full	(1 page)
24 Oct 2024	MR01	Registration of charge 036444000002, created on 23 October 2024	(39 pages)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
25 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
19 Apr 2023	AD02	Register inspection address has been changed from 8th Floor, South Block 55 Baker Street London W1U 8EW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW	(1 page)
18 Apr 2023	AD02	Register inspection address has been changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW	(1 page)
18 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	(3 pages)
18 Apr 2023	AD03	Register(s) moved to registered inspection location Quadrant House Floor 6 4 Thomas More Square London E1W 1YW	(1 page)
28 Feb 2023	AD01	Registered office address changed from Broom Road Teddington Middlesex TW11 9NU to 8th Floor, South Block 55 Baker Street London W1U 8EW on 28 February 2023	(1 page)
02 Jan 2023	PSC05	Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 12 December 2022	(2 pages)
19 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	(2 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
20 Jul 2022	TM01	Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022	(1 page)
08 May 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
16 Feb 2022	TM01	Termination of appointment of Julie Hammond as a director on 11 February 2022	(1 page)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
30 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
26 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(4 pages)
01 Oct 2019	MA	Memorandum and Articles of Association	(21 pages)