Lensbury Ltd was registered on 30 September 1998 with its registered office in Middlesex, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 8 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMMOND, Julie | 01 June 2019 | - | 1 |
ANDREW, Timothy | 01 June 2015 | 12 December 2016 | 1 |
BARRY, Brendan James | 20 July 2005 | 01 June 2015 | 1 |
CURTIS-WARD, Jane Lacy | 27 October 2008 | 31 July 2019 | 1 |
HARTE, Timothy | 25 November 2016 | 31 May 2019 | 1 |
PRESCOTT, Susan Ann | 01 May 2004 | 01 December 2010 | 1 |
SMITH, Alan Simon Nicholas | 01 November 2000 | 01 July 2005 | 1 |
WILLIAMS, Nan | 13 April 1999 | 30 June 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 April 2020 | |
RESOLUTIONS - N/A | 01 October 2019 | |
MA - Memorandum and Articles | 01 October 2019 | |
TM01 - Termination of appointment of director | 18 September 2019 | |
MR01 - N/A | 11 September 2019 | |
CS01 - N/A | 28 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2019 | |
PSC07 - N/A | 21 August 2019 | |
PSC02 - N/A | 21 August 2019 | |
TM01 - Termination of appointment of director | 02 August 2019 | |
AP01 - Appointment of director | 06 June 2019 | |
AP01 - Appointment of director | 06 June 2019 | |
AP01 - Appointment of director | 04 June 2019 | |
TM02 - Termination of appointment of secretary | 03 June 2019 | |
AP01 - Appointment of director | 03 June 2019 | |
TM01 - Termination of appointment of director | 31 May 2019 | |
TM01 - Termination of appointment of director | 31 May 2019 | |
TM01 - Termination of appointment of director | 31 May 2019 | |
AA - Annual Accounts | 08 May 2019 | |
CS01 - N/A | 15 April 2019 | |
RESOLUTIONS - N/A | 05 April 2019 | |
MA - Memorandum and Articles | 05 April 2019 | |
SH01 - Return of Allotment of shares | 29 March 2019 | |
RESOLUTIONS - N/A | 10 January 2019 | |
SH01 - Return of Allotment of shares | 10 January 2019 | |
AA - Annual Accounts | 16 May 2018 | |
CS01 - N/A | 09 April 2018 | |
TM01 - Termination of appointment of director | 19 June 2017 | |
AP01 - Appointment of director | 16 June 2017 | |
TM01 - Termination of appointment of director | 16 June 2017 | |
AA - Annual Accounts | 10 May 2017 | |
CS01 - N/A | 18 April 2017 | |
TM01 - Termination of appointment of director | 13 April 2017 | |
AP01 - Appointment of director | 16 January 2017 | |
AP01 - Appointment of director | 06 December 2016 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 08 April 2016 | |
AP01 - Appointment of director | 24 June 2015 | |
TM01 - Termination of appointment of director | 02 June 2015 | |
AA - Annual Accounts | 18 May 2015 | |
AR01 - Annual Return | 02 April 2015 | |
AA - Annual Accounts | 20 May 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AP01 - Appointment of director | 25 April 2014 | |
TM01 - Termination of appointment of director | 07 February 2014 | |
AA - Annual Accounts | 02 July 2013 | |
AP01 - Appointment of director | 27 June 2013 | |
TM01 - Termination of appointment of director | 26 June 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AP01 - Appointment of director | 25 March 2013 | |
TM01 - Termination of appointment of director | 29 August 2012 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 25 April 2012 | |
SH01 - Return of Allotment of shares | 24 April 2012 | |
RESOLUTIONS - N/A | 08 January 2012 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 18 April 2011 | |
TM01 - Termination of appointment of director | 08 March 2011 | |
AP01 - Appointment of director | 07 January 2011 | |
AA - Annual Accounts | 24 June 2010 | |
AR01 - Annual Return | 07 April 2010 | |
AA - Annual Accounts | 06 June 2009 | |
363a - Annual Return | 09 April 2009 | |
288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
AA - Annual Accounts | 09 June 2008 | |
363a - Annual Return | 30 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
AA - Annual Accounts | 04 June 2007 | |
363a - Annual Return | 05 April 2007 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
AA - Annual Accounts | 27 July 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
363a - Annual Return | 27 April 2006 | |
288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
AA - Annual Accounts | 11 May 2005 | |
363a - Annual Return | 22 April 2005 | |
288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
363a - Annual Return | 17 May 2004 | |
353 - Register of members | 17 May 2004 | |
AA - Annual Accounts | 26 April 2004 | |
AA - Annual Accounts | 23 May 2003 | |
363a - Annual Return | 30 April 2003 | |
AUD - Auditor's letter of resignation | 19 March 2003 | |
AA - Annual Accounts | 09 May 2002 | |
363a - Annual Return | 26 April 2002 | |
AA - Annual Accounts | 24 May 2001 | |
363a - Annual Return | 27 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2001 | |
288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
363a - Annual Return | 27 April 2000 | |
AA - Annual Accounts | 21 April 2000 | |
363s - Annual Return | 13 October 1999 | |
288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
RESOLUTIONS - N/A | 05 March 1999 | |
RESOLUTIONS - N/A | 05 March 1999 | |
RESOLUTIONS - N/A | 05 March 1999 | |
225 - Change of Accounting Reference Date | 21 October 1998 | |
287 - Change in situation or address of Registered Office | 21 October 1998 | |
288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
NEWINC - New incorporation documents | 30 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 September 2019 | Outstanding |
N/A |