LANBURY ASSOCIATES LIMITED
Overview
| Company Name | LANBURY ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05248020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANBURY ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LANBURY ASSOCIATES LIMITED located?
| Registered Office Address | 189 Dyke Road BN3 1TL Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANBURY ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTCROWN VENTURES LIMITED | Oct 01, 2004 | Oct 01, 2004 |
What are the latest accounts for LANBURY ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LANBURY ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for LANBURY ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Shermond House 58-59 Boundary Road Hove BN3 5TD to 189 Dyke Road Hove BN3 1TL on May 07, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Notification of Ben Abboudi as a person with significant control on Aug 28, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Daisy Pell-Scholes as a person with significant control on Aug 28, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Maurice Eliaho Abboudi as a person with significant control on Aug 28, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2024
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||||||
Appointment of Mr Neil Alden Rolfe as a secretary on Jun 23, 2022 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Jeremy James Colville as a secretary on Jun 23, 2022 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2020 | 6 pages | AAMD | ||||||||||||||||||
Termination of appointment of Gordon Bruce Shepherd as a secretary on Jul 31, 2020 | 2 pages | TM02 | ||||||||||||||||||
Appointment of Mr Jeremy James Colville as a secretary on Aug 03, 2020 | 3 pages | AP03 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of LANBURY ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROLFE, Neil Alden | Secretary | Dyke Road BN3 1TL Hove 189 England | 297260150001 | |||||||
| ABBOUDI, Maurice Eliaho | Director | 4 Manchester Street W1U 3AE London | United Kingdom | British | Company Director | 103347220001 | ||||
| COLVILLE, Jeremy James | Secretary | Boundary Road BN3 5TD Portslade 58-59 E Sussex United Kingdom | 273236400001 | |||||||
| ELLIOTT, Kenneth Frederick | Secretary | 6 Summerfields BN14 0TU Findon West Sussex | British | 73827180001 | ||||||
| SHEPHERD, Gordon Bruce | Secretary | 58-59 Boundary Road BN3 5TD Hove Shermond House | 245980010001 | |||||||
| WILLMOTT, Allan | Secretary | Bramley Farthings Hill RH12 1TS Horsham | British | 115585180001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of LANBURY ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Daisy Pell-Scholes | Aug 28, 2024 | 58-59 Boundary Road BN3 5TD Hove Shermond House East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ben Abboudi | Aug 28, 2024 | 58-59 Boundary Road BN3 5TD Hove Shermond House East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Maurice Eliaho Abboudi | Jun 01, 2016 | Dyke Road BN3 1TL Hove 189 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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