LANSBURY ASSOCIATES LIMITED

LANSBURY ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANSBURY ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03704299
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANSBURY ASSOCIATES LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LANSBURY ASSOCIATES LIMITED located?

    Registered Office Address
    Bridge House
    9 - 13 Holbrook Lane
    CV6 4AD Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANSBURY ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for LANSBURY ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for LANSBURY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with updates

    4 pagesCS01

    Appointment of Mr Harsimran Singh Cheema as a director on Feb 01, 2025

    2 pagesAP01

    Change of details for Mrs Kirandeep Cheema as a person with significant control on Feb 01, 2025

    2 pagesPSC04

    Notification of Harsimran Singh Cheema as a person with significant control on Feb 01, 2025

    2 pagesPSC01

    Confirmation statement made on Sep 10, 2024 with updates

    4 pagesCS01

    Cessation of Art Worth Ltd as a person with significant control on Sep 10, 2024

    1 pagesPSC07

    Notification of Kirandeep Cheema as a person with significant control on Sep 10, 2024

    2 pagesPSC01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Registered office address changed from Suite 16, Beaufort Court Admirals Way South Quay Docklands London E14 9XL to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on May 22, 2024

    1 pagesAD01

    Termination of appointment of Devendra Rajyajuru as a director on Feb 01, 2024

    1 pagesTM01

    Change of details for Energlyn Associates Limited as a person with significant control on Feb 01, 2024

    2 pagesPSC05

    Termination of appointment of Nalini Rajyajuru as a secretary on Feb 01, 2024

    1 pagesTM02

    Appointment of Mrs Kirandeep Cheema as a director on Feb 01, 2024

    2 pagesAP01

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 02, 1999

    • Capital: GBP 100
    2 pagesSH01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Who are the officers of LANSBURY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEEMA, Harsimran Singh
    9 - 13 Holbrook Lane
    CV6 4AD Coventry
    Bridge House
    United Kingdom
    Director
    9 - 13 Holbrook Lane
    CV6 4AD Coventry
    Bridge House
    United Kingdom
    WalesBritishDirector338442460001
    CHEEMA, Kirandeep
    Commercial Street
    Aberbargoed
    CF81 9EX Bargoed
    114
    Wales
    Director
    Commercial Street
    Aberbargoed
    CF81 9EX Bargoed
    114
    Wales
    WalesBritishPharmacist319109660001
    RAJYAJURU, Nalini
    Maxton Court
    Lansbury Park
    CF8 1QN Caerphilly
    42
    Mid Glamorgan
    Wales
    Secretary
    Maxton Court
    Lansbury Park
    CF8 1QN Caerphilly
    42
    Mid Glamorgan
    Wales
    British62907400003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    RAJYAJURU, Devendra
    Maxton Court
    Lansbury Park
    CF8 1QN Caerphilly
    42
    Mid Glamorgan
    Wales
    Director
    Maxton Court
    Lansbury Park
    CF8 1QN Caerphilly
    42
    Mid Glamorgan
    Wales
    BritishPharmacist63215270003
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of LANSBURY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harsimran Singh Cheema
    9 - 13 Holbrook Lane
    CV6 4AD Coventry
    Bridge House
    United Kingdom
    Feb 01, 2025
    9 - 13 Holbrook Lane
    CV6 4AD Coventry
    Bridge House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Kirandeep Cheema
    Commercial Street
    Aberbargoed
    CF81 9EX Bargoed
    114,
    Wales
    Sep 10, 2024
    Commercial Street
    Aberbargoed
    CF81 9EX Bargoed
    114,
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Art Worth Ltd
    Maxton Court
    CF83 1QN Caerphilly
    42
    Wales
    Jun 04, 2016
    Maxton Court
    CF83 1QN Caerphilly
    42
    Wales
    Yes
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number09625240
    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.

    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.
    • license: CC0