LANSBURY RETAIL LIMITED
OVAL (1397) LIMITED

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Company number 03718509
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of LANSBURY RETAIL LIMITED are www.lansburyretail.co.uk, and www.lansbury-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lansbury Retail Limited is a Private Limited Company. The company registration number is 03718509. Lansbury Retail Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Lansbury Retail Limited is 10 Orange Street London Wc2h 7dq. . CLEMENTS, Faye Mary is a Secretary of the company. STOLKIN, Mark Robert is a Director of the company. Secretary CLEMENTS, Jacqueline Lesley has been resigned. Secretary STOLKIN, Mark Robert has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CLEMENTS, Robert Douglas has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLEMENTS, Faye Mary
Appointed Date: 03 July 2004
Director
STOLKIN, Mark Robert
Appointed Date: 15 December 2003
64 years old

Resigned Directors

Secretary
CLEMENTS, Jacqueline Lesley
Resigned: 03 July 2004
Appointed Date: 15 December 2003
Secretary
STOLKIN, Mark Robert
Resigned: 30 November 2005
Appointed Date: 17 May 1999
Nominee Secretary
OVALSEC LIMITED
Resigned: 16 May 1999
Appointed Date: 23 February 1999
Director
CLEMENTS, Robert Douglas
Resigned: 25 December 2003
Appointed Date: 17 May 1999
77 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 17 May 1999
Appointed Date: 23 February 1999
Nominee Director
OVALSEC LIMITED
Resigned: 17 May 1999
Appointed Date: 23 February 1999

Persons With Significant Control

Mark Robert Stolkin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Faye Mary Clements
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

LANSBURY RETAIL LIMITED Events

13 Feb 2017
Confirmation statement made on 13 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
22 Feb 2016
Director's details changed for Mark Robert Stolkin on 13 January 2016
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
11 Jun 1999
Director resigned
08 Jun 1999
New secretary appointed
04 Jun 1999
New director appointed
25 May 1999
Company name changed oval (1397) LIMITED\certificate issued on 26/05/99
23 Feb 1999
Incorporation

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