LANBURY LONDON (WINGFIELD) LIMITED
SUITE F11E PARKHALL BUSINESS CENTRE, MARTELL ROAD, LONDON SE21 8EN- Active
- Private Limited Company
- Company No. 11055093
- Last Updated: 02 May 2024
Company Profile
LANBURY LONDON (WINGFIELD) LIMITED was incorporated on Thursday, November 9, 2017 as a Private Limited Company with registered address in LONDON. LANBURY LONDON (WINGFIELD) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years and 5 days.
| Name | LANBURY LONDON (WINGFIELD) LIMITED |
|---|---|
| Company number | 11055093 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE F11E PARKHALL BUSINESS CENTRE MARTELL ROAD LONDON SE21 8EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin James Kelly Nationality: British |
Dates: Thursday, November 9, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Benedict Xavier Gannon Nationality: British |
Dates: Thursday, November 9, 2017 - Monday, June 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 November 2024 |
| Last confirmation statement dated | 08 November 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LANBURY LONDON (WINGFIELD) LIMITED | 09 Nov 2017 |