LENSBURY LIMITED

Company number 03644400

Date	Type	Description	View / Download
15 Jul 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
19 Apr 2023	AD02	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 page)
18 Apr 2023	AD02	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 page)
18 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	(3 pages)
18 Apr 2023	AD03	Register(s) moved to registered inspection location Quadrant House Floor 6 4 Thomas More Square London E1W 1YW	(1 page)
28 Feb 2023	AD01	Registered office address changed from Broom Road Teddington Middlesex TW11 9NU to 8th Floor, South Block 55 Baker Street London W1U 8EW on 28 February 2023	(1 page)
02 Jan 2023	PSC05	Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 12 December 2022	(2 pages)
19 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	(2 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
20 Jul 2022	TM01	Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022	(1 page)
08 May 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
16 Feb 2022	TM01	Termination of appointment of Julie Hammond as a director on 11 February 2022	(1 page)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
30 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
26 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(4 pages)
01 Oct 2019	MA	Memorandum and Articles of Association	(21 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Robert William Birchall as a director on 17 September 2019	(1 page)
11 Sep 2019	MR01	Registration of charge 036444000001, created on 9 September 2019	(39 pages)
28 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(5 pages)
22 Aug 2019	AD02	Register inspection address has been changed to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW	(1 page)
21 Aug 2019	PSC07	Cessation of The Shell Petroleum Company Limited as a person with significant control on 1 June 2019	(1 page)
21 Aug 2019	PSC02	Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 1 June 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Jane Lacy Curtis-Ward as a director on 31 July 2019	(1 page)