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THE LANSBURY MANAGEMENT COMPANY LIMITED

Company number 08141871

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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)
03 Sep 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 7
12 May 2014 AA Total exemption small company accounts made up to 31 July 2013
01 May 2014 AD01 Registered office address changed from Jubilee House 2 Jubilee Place London SW3 3TQ United Kingdom on 1 May 2014
16 Apr 2014 AP01 Appointment of Mr John Joseph O'neill as a director
16 Apr 2014 TM01 Termination of appointment of Charles Michelin as a director
16 Apr 2014 TM01 Termination of appointment of Andrew Dunn as a director
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 7
17 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
20 Feb 2013 SH08 Change of share class name or designation
19 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2012 AD01 Registered office address changed from 1St Floor Jubilee House 2 Jubilee Place London SW3 3TQ United Kingdom on 27 July 2012
13 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted