LENSBURY LIMITED

Overview

Company Name	LENSBURY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03644400
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LENSBURY LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is LENSBURY LIMITED located?

Registered Office Address	8th Floor, South Block 55 Baker Street W1U 8EW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LENSBURY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LENSBURY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for LENSBURY LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2025

Full accounts made up to Dec 31, 2024

30 pages

Jul 03, 2025

Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025

2 pages

CH01

Apr 25, 2025

Director's details changed for Mr Ian Malcolm Livingstone on Mar 31, 2025

2 pages

CH01

Apr 03, 2025

Confirmation statement made on Mar 31, 2025 with updates

4 pages

CS01

Nov 13, 2024

Statement of capital on Nov 13, 2024

Capital: GBP 1,000

3 pages

SH19

Nov 06, 2024

legacy

1 pages

SH20

Nov 06, 2024

legacy

1 pages

CAP-SS

Nov 06, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 24, 2024

Satisfaction of charge 036444000001 in full

1 pages

MR04

Oct 24, 2024

Registration of charge 036444000002, created on Oct 23, 2024

39 pages

MR01

Sep 10, 2024

Full accounts made up to Dec 31, 2023

31 pages

Apr 25, 2024

Confirmation statement made on Mar 31, 2024 with no updates

3 pages

CS01

Jul 15, 2023

Full accounts made up to Dec 31, 2022

25 pages

Apr 19, 2023

Register inspection address has been changed from 8th Floor, South Block 55 Baker Street London W1U 8EW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW

1 pages

AD02

Apr 18, 2023

Register inspection address has been changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW

1 pages

AD02

Apr 18, 2023

Confirmation statement made on Apr 15, 2023 with no updates

3 pages

CS01

Apr 18, 2023

Register(s) moved to registered inspection location Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

1 pages

AD03

Feb 28, 2023

Registered office address changed from Broom Road Teddington Middlesex TW11 9NU to 8th Floor, South Block 55 Baker Street London W1U 8EW on Feb 28, 2023

1 pages

AD01

Jan 02, 2023

Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on Dec 12, 2022

2 pages

PSC05

Dec 19, 2022

Appointment of Leon Shelley as a secretary on Dec 12, 2022

2 pages

AP03

Aug 05, 2022

Full accounts made up to Dec 31, 2021

26 pages

Jul 20, 2022

Termination of appointment of Adrian Paul Bradley as a director on Jul 19, 2022

1 pages

TM01

May 08, 2022

Confirmation statement made on Apr 15, 2022 with no updates

3 pages

CS01

Feb 16, 2022

Termination of appointment of Julie Hammond as a director on Feb 11, 2022

1 pages

TM01

Aug 11, 2021

Full accounts made up to Dec 31, 2020

26 pages

View All Filings

Who are the officers of LENSBURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHELLEY, Leon 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Dec 12, 2022		Secretary	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom					303458780001
LIVINGSTONE, Ian Malcolm W1U 8EW London 55 Baker Street England	Jun 01, 2019		Director	W1U 8EW London 55 Baker Street England	Monaco	British	1962-5	Director	75831270067
TALJAARD, Desmond Louis Mildmay W1U 8EW London 55 Baker Street England	May 31, 2019		Director	W1U 8EW London 55 Baker Street England	United Kingdom	British	1961-4	Managing Director	215884620001
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	Sep 30, 1998	Jun 01, 2019	Secretary	Shell Centre SE1 7NA London					57019860008
ANDERSON, Ian Robert 19 Esher Park Avenue KT10 9NX Esher Surrey	Sep 30, 1998	Dec 31, 2004	Director	19 Esher Park Avenue KT10 9NX Esher Surrey		British	1945-11	Oil Company Executive	25750380001
ANDREW, Timothy SE1 7NA London Shell Centre England	Jun 01, 2015	Dec 12, 2016	Director	SE1 7NA London Shell Centre England	United Kingdom	British	1966-9	Oil Company Executive	198819420001
BARRY, Brendan James Wolverstone Ockham Road South KT24 6SN East Horsley Surrey	Jul 20, 2005	Jun 01, 2015	Director	Wolverstone Ockham Road South KT24 6SN East Horsley Surrey		British	1959-7	Oil Company Executive	107293450001
BIRCHALL, Robert William Broom Road Teddington TW11 9NU Middlesex	Jun 21, 2013	Sep 17, 2019	Director	Broom Road Teddington TW11 9NU Middlesex	England	British	1958-3	Oil Company Executive	69600360001
BRADLEY, Adrian Paul W1U 8EW London 55 Baker Street England	May 31, 2019	Jul 19, 2022	Director	W1U 8EW London 55 Baker Street England	United Kingdom	British	1963-9	Chartered Accountant	90379240002
BROAD, Gary Peter TW11 9NU Teddington Broom Road Middlesex England	Dec 01, 2010	Aug 20, 2012	Director	TW11 9NU Teddington Broom Road Middlesex England	England	British	1960-1	Oil Company Executive	1870650004
CARNEY, Diana Lisa SE1 7NA London Shell Centre England	Jun 06, 2017	Jun 06, 2017	Director	SE1 7NA London Shell Centre England	England	British	1965-9	Economist	196801350001
CURTIS-WARD, Jane Lacy 35 King Edwards Gardens W3 9RF London	Oct 27, 2008	Jul 31, 2019	Director	35 King Edwards Gardens W3 9RF London		American	1956-11	Oil Company Executive	19391420002
GELPEY, Lisa Anne SE1 7NA London Shell Centre	Mar 13, 2008	Feb 01, 2014	Director	SE1 7NA London Shell Centre	England	Us Citizen	1970-8	Oil Com[Pany Executive	129978910001
HAMMOND, Julie W1U 8EW London 55 Baker Street England	Jun 01, 2019	Feb 11, 2022	Director	W1U 8EW London 55 Baker Street England	England	British	1974-6	Asset Manager	259231970001
HARTE, Timothy SE1 7NA London Shell Centre England	Nov 25, 2016	May 31, 2019	Director	SE1 7NA London Shell Centre England	United Kingdom	British	1962-6	Oil Company Executive	220049390001
ILUBE, Roland Alexander SE1 7NA London Shell Centre England	Nov 25, 2016	May 31, 2019	Director	SE1 7NA London Shell Centre England	United Kingdom	British	1971-8	Oil Company Executive	202563800001
KENSEY, Timothy George 41 Bunbury Way KT17 4JP Epsom Downs Surrey	Jan 01, 2005	Apr 14, 2008	Director	41 Bunbury Way KT17 4JP Epsom Downs Surrey		British	1967-2	Oil Company Executive	95157890001
MATHER, Harold Clive Littlewood House Mile Path GU22 0DY Woking Surrey	Apr 13, 1999	Jul 31, 2004	Director	Littlewood House Mile Path GU22 0DY Woking Surrey		British	1947-9	Oil Company Executive	32970210001
NAPIER, Michael Raymond Bridge Cottage Kent End SN6 6PF Ashton Keynes Wiltshire	Apr 18, 2006	Jun 13, 2017	Director	Bridge Cottage Kent End SN6 6PF Ashton Keynes Wiltshire		British	1960-4	Oil Company Exec	85137700001
PERLAKI, Sandra Kay SE1 7NA London Shell Centre England	Jan 31, 2014	May 31, 2019	Director	SE1 7NA London Shell Centre England	England	British	1959-5	Oil Company Executive	187179010001
POLDER, Laurien Johanna Malakkastraat 108 2585st The Hague FOREIGN The Netherlands	Apr 13, 1999	Feb 01, 2001	Director	Malakkastraat 108 2585st The Hague FOREIGN The Netherlands		Netherlands	1953-1	Oil Company Executive	63248350001
PRESCOTT, Susan Ann 6 Ronneby Close KT13 9SB Weybridge Surrey	May 01, 2004	Dec 01, 2010	Director	6 Ronneby Close KT13 9SB Weybridge Surrey	United Kingdom	British	1956-9	Oil Company Executive	97826500001
RUNDERKAMP, Bernardus Jacabus Bremhorstlaan 3 2244 EN Wassenaar Netherlands	Sep 30, 1998	Apr 12, 1999	Director	Bremhorstlaan 3 2244 EN Wassenaar Netherlands		Dutch	1940-6	Oil Company Executive	54111200001
SMITH, Alan Simon Nicholas Dale Hill House TN5 1DQ Ticehurst East Sussex	Nov 01, 2000	Jul 01, 2005	Director	Dale Hill House TN5 1DQ Ticehurst East Sussex		British	1954-5	Oil Company Executive	106712940001
TAYLOR, Thomas Michael, Mr. Flat 5 11 Airlie Gardens W8 7AL London	Sep 30, 1998	Sep 15, 2000	Director	Flat 5 11 Airlie Gardens W8 7AL London	Brunei	British	1956-5	Oil Company Executive	47606040001
VANT HOFF, Graham Robert York Road SE1 7NA London Shell Centre	Oct 13, 2004	Aug 31, 2006	Director	York Road SE1 7NA London Shell Centre		British	1961-12	Head Of It	99881740001
WARREN, Paul Patrick Broom Road Teddington TW11 9NU Middlesex	Feb 08, 2013	May 29, 2013	Director	Broom Road Teddington TW11 9NU Middlesex	England	British	1962-5	Oil Company Executive	76112170002
WHITE, Lesley Ann 5 Kenilworth Road W5 5PB Ealing	Sep 30, 1998	Jul 14, 2008	Director	5 Kenilworth Road W5 5PB Ealing	United Kingdom	British	1953-2	Director	141154630001
WILLIAMS, Nan 20 Marston Road TW11 9JU Teddington Middlesex	Apr 13, 1999	Jun 30, 2004	Director	20 Marston Road TW11 9JU Teddington Middlesex		British	1945-4	Executive Director	63782030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LENSBURY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London And Regional Group Hotel Holdings Ltd

Jun 01, 2019

55 Baker Street

W1U 8EW London

8th Floor, South Block

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11393145

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Shell Petroleum Company Limited

Apr 06, 2016

SE1 7NA London

Shell Centre

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act
Place Registered	Uk Register Of Companies
Registration Number	77861

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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