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LENSBURY LIMITED

Company number 03644400

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2017 TM01 Termination of appointment of Diana Lisa Carney as a director on 6 June 2017
16 Jun 2017 AP01 Appointment of Ms Diana Lisa Carney as a director on 6 June 2017
16 Jun 2017 TM01 Termination of appointment of Michael Raymond Napier as a director on 13 June 2017
10 May 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
13 Apr 2017 TM01 Termination of appointment of Timothy Andrew as a director on 12 December 2016
16 Jan 2017 AP01 Appointment of Mr Roland Alexander Ilube as a director on 25 November 2016
06 Dec 2016 AP01 Appointment of Mr Timothy Harte as a director on 25 November 2016
04 May 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 8,000,000
24 Jun 2015 AP01 Appointment of Mr Timothy Andrew as a director on 1 June 2015
02 Jun 2015 TM01 Termination of appointment of Brendan James Barry as a director on 1 June 2015
18 May 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 8,000,000
20 May 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 8,000,000
25 Apr 2014 AP01 Appointment of Mrs Sandra Kay Perlaki as a director
07 Feb 2014 TM01 Termination of appointment of Lisa Gelpey as a director
02 Jul 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 AP01 Appointment of Mr Robert William Birchall as a director
26 Jun 2013 TM01 Termination of appointment of Paul Warren as a director
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Mar 2013 AP01 Appointment of Mr Paul Patrick Warren as a director
29 Aug 2012 TM01 Termination of appointment of Gary Broad as a director
24 Aug 2012 AA Full accounts made up to 31 December 2011