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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)
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 8,000,000
08 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
08 Mar 2011 TM01 Termination of appointment of Susan Prescott as a director
07 Jan 2011 AP01 Appointment of Mr Gary Peter Broad as a director
24 Jun 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Jun 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 31/03/09; full list of members
04 Dec 2008 288a Director appointed jane lacy curtis-ward
24 Sep 2008 288b Appointment terminated director lesley white
09 Jun 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 31/03/08; full list of members
23 May 2008 288c Director's change of particulars / lesley white / 01/04/2006
28 Apr 2008 288a Director appointed lisa anne gelpey
18 Apr 2008 288b Appointment terminated director alan smith
16 Apr 2008 288b Appointment terminated director timothy kensey
04 Jun 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 363a Return made up to 31/03/07; full list of members
02 Oct 2006 288b Director resigned
27 Jul 2006 AA Full accounts made up to 31 December 2005
10 May 2006 288a New director appointed
27 Apr 2006 363a Return made up to 31/03/06; full list of members