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LANBURY LONDON (WINGFIELD) LIMITED

Company number 11055093

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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)
22 Nov 2024	SH19	Statement of capital on 22 November 2024 GBP 60.00	View PDF Statement of capital on 22 November 2024 GBP 60.00 - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2024	CAP-SS	Solvency Statement dated 24/10/24	View PDF Solvency Statement dated 24/10/24 - link opens in a new window - 1 page (1 page)
22 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Nov 2024	MR04	Satisfaction of charge 110550930002 in full	View PDF Satisfaction of charge 110550930002 in full - link opens in a new window - 1 page (1 page)
18 Nov 2024	PSC04	Change of details for Mr Benjamin James Kelly as a person with significant control on 24 October 2024	View PDF Change of details for Mr Benjamin James Kelly as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages)
22 Jan 2024	MR04	Satisfaction of charge 110550930001 in full	View PDF Satisfaction of charge 110550930001 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages)
27 Apr 2023	AD01	Registered office address changed from Suite F11E Parkhall Business Centre Martell Road London SE21 8EN England to Suite F11E Parkhall Business Centre Martell Road London SE21 8EN on 27 April 2023	View PDF Registered office address changed from Suite F11E Parkhall Business Centre Martell Road London SE21 8EN England to Suite F11E Parkhall Business Centre Martell Road London SE21 8EN on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite F11E Parkhall Business Centre Martell Road London SE21 8EN on 27 April 2023	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite F11E Parkhall Business Centre Martell Road London SE21 8EN on 27 April 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	CH01	Director's details changed for Mr Benjamin James Kelly on 16 October 2022	View PDF Director's details changed for Mr Benjamin James Kelly on 16 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC04	Change of details for Mr Benjamin James Kelly as a person with significant control on 16 October 2022	View PDF Change of details for Mr Benjamin James Kelly as a person with significant control on 16 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2022	PSC07	Cessation of Benedict Xavier Gannon as a person with significant control on 13 June 2022	View PDF Cessation of Benedict Xavier Gannon as a person with significant control on 13 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of article 24 13/06/2022	View PDF Resolutions RES13 ‐ Disapplication of article 24 13/06/2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 May 2022	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 May 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 15/03/2022	View PDF Resolutions RES13 ‐ Sub-division 15/03/2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	SH02	Sub-division of shares on 15 March 2022	View PDF Sub-division of shares on 15 March 2022 - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	PSC04	Change of details for Mr Benjamin James Kelly as a person with significant control on 9 November 2017	View PDF Change of details for Mr Benjamin James Kelly as a person with significant control on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC01	Notification of Benedict Xavier Gannon as a person with significant control on 9 November 2017	View PDF Notification of Benedict Xavier Gannon as a person with significant control on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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LANBURY LONDON (WINGFIELD) LIMITED

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