LANBURY LIMITED

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02596637
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mr Isiah Traube on 5 April 2016; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of LANBURY LIMITED are www.lanbury.co.uk, and www.lanbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanbury Limited is a Private Limited Company. The company registration number is 02596637. Lanbury Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of Lanbury Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . FROMMER, Chaim Menachem is a Secretary of the company. FROMMER, Chaim Menachem is a Director of the company. GROSSKOPF, Myer is a Director of the company. PERELMAN, Asher Isiah is a Director of the company. TAGER, Romie is a Director of the company. TAGER, Simon Jonathan is a Director of the company. TRAUBE, Isiah is a Director of the company. Secretary PERELMAN, Abraham Eliezer has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director PERELMAN, Abraham Eliezer has been resigned. Director TAGER, Osias has been resigned. Director TAGER, Osias has been resigned. Director TRAUBE, Arya Leon has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FROMMER, Chaim Menachem
Appointed Date: 10 June 1999

Director
FROMMER, Chaim Menachem
Appointed Date: 25 May 1998
66 years old

Director
GROSSKOPF, Myer
Appointed Date: 22 April 1991
98 years old

Director
PERELMAN, Asher Isiah
Appointed Date: 01 March 2016
64 years old

Director
TAGER, Romie
Appointed Date: 22 April 1991
78 years old

Director
TAGER, Simon Jonathan
Appointed Date: 11 April 2005
45 years old

Director
TRAUBE, Isiah
Appointed Date: 22 February 2011
66 years old

Resigned Directors

Secretary
PERELMAN, Abraham Eliezer
Resigned: 10 June 1998
Appointed Date: 22 April 1991

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 22 April 1991
Appointed Date: 28 March 1991

Director
PERELMAN, Abraham Eliezer
Resigned: 21 December 2015
Appointed Date: 22 April 1991
94 years old

Director
TAGER, Osias
Resigned: 26 March 2005
Appointed Date: 29 April 1998
111 years old

Director
TAGER, Osias
Resigned: 10 September 1997
Appointed Date: 22 April 1991
111 years old

Director
TRAUBE, Arya Leon
Resigned: 22 February 2011
Appointed Date: 25 May 1999
93 years old

Nominee Director
BUYVIEW LTD
Resigned: 22 April 1991
Appointed Date: 28 March 1991

LANBURY LIMITED Events

07 Feb 2017
Director's details changed for Mr Isiah Traube on 5 April 2016
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000

23 Mar 2016
Appointment of Mr Asher Isiah Perelman as a director on 1 March 2016
17 Mar 2016
Termination of appointment of Abraham Eliezer Perelman as a director on 21 December 2015
...
... and 73 more events
15 Jun 1991
Director resigned;new director appointed

10 May 1991
New secretary appointed;director resigned;new director appointed

10 May 1991
Secretary resigned;new director appointed

10 May 1991
Registered office changed on 10/05/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

28 Mar 1991
Incorporation

LANBURY LIMITED Charges

8 May 1992
Legal mortgage
Delivered: 13 May 1992
Status: Satisfied on 15 April 1998
Persons entitled: National Westminster Bank PLC
Description: 66 to 74 promenade blackpool lancashire title no. LA460886…
8 May 1992
Legal mortgage
Delivered: 13 May 1992
Status: Satisfied on 15 April 1998
Persons entitled: National Westminster Bank PLC
Description: 2 and 4 church street and part of 66 to 74 promenade…