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LANSBURYS INTERNATIONAL LIMITED

LANSBURYS INTERNATIONAL LIMITED

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

    • Overview

    Company NameLANSBURYS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04197443
    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 LANSBURYS INTERNATIONAL LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is LANSBURYS INTERNATIONAL LIMITED located?

    Registered Office Address
    41 Ringwood Road
    BN22 8TB Eastbourne
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of LANSBURYS INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    L.K.R. LTD.Apr 10, 2001Apr 10, 2001

    What are the latest accounts for LANSBURYS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for LANSBURYS INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for LANSBURYS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Aug 31, 2025

    		5 pagesAA

    Confirmation statement made on Apr 15, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		4 pagesCS01

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		5 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		2 pagesCS01

    Confirmation statement made on Apr 15, 2022 with no updates

    		2 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		2 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		5 pagesAA

    Registered office address changed from 1 Cloth Court Cloth Fair London EC1A 7LS to 41 Ringwood Road Eastbourne East Sussex BN22 8TB on Oct 05, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 15, 2020 with no updates

    		2 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 15, 2019 with updates

    		7 pagesCS01

    Notification of Penbray Services Limited as a person with significant control on Apr 07, 2016

    		4 pagesPSC02

    Unaudited abridged accounts made up to Aug 31, 2018

    		5 pagesAA

    Notification of Penbray Services Limited as a person with significant control on Apr 07, 2016

    		4 pagesPSC02

    Confirmation statement made on Apr 15, 2018 with updates

    		7 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		13 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Apr 15, 2016

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LANSBURYS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Terrance Colin
    41 Ringwood Road
    BN22 8TB Eastbourne
    East Sussex
    		Director
    41 Ringwood Road
    BN22 8TB Eastbourne
    East Sussex
    		United KingdomBritish5600820001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    JLA SERVICES LIMITED
    1 Cloth Court
    Cloth Fair
    EC1A 7LS London
    		Secretary
    1 Cloth Court
    Cloth Fair
    EC1A 7LS London
    		36878860001
    PENBRAY SERVICES LIMITED
    1 Cloth Court
    Cloth Fair
    EC1A 7LS London
    		Secretary
    1 Cloth Court
    Cloth Fair
    EC1A 7LS London
    		112159840001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    JOHN LANSBURY UNLIMITED
    1 Cloth Court
    Cloth Fair
    EC1A 7LS London
    		Director
    1 Cloth Court
    Cloth Fair
    EC1A 7LS London
    		32699320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANSBURYS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Penbray Services Limited
    Cloth Court
    EC1A 7LS London
    1
    England
    		Apr 07, 2016
    Cloth Court
    EC1A 7LS London
    1
    England
    		No
    Legal FormCompany
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number04196016
    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.
    Penbray Services Limited
    Cloth Court
    EC1A 7LS London
    1
    England
    		Apr 07, 2016
    Cloth Court
    EC1A 7LS London
    1
    England
    		No
    Legal FormCompany
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number04196016
    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.
    Penbray Services Limited
    1 Cloth Court
    EC1A 7LS London
    England
    		Apr 07, 2016
    1 Cloth Court
    EC1A 7LS London
    England
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number04196016
    Natures of Control
    • The person holds, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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.
    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.
    • license: CC0