LANBURY LIMITED -


Company Profile Company Filings

Overview

LANBURY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LANBURY LIMITED was incorporated 33 years ago on 28/03/1991 and has the registered number: 02596637. The accounts status is DORMANT.

LANBURY LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

NEW BURLINGTON HOUSE
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2020 11/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ISIAH TRAUBE Jun 1959 British Director 2011-02-22 CURRENT
SIMON JONATHAN TAGER Oct 1980 British Director 2005-04-11 CURRENT
MR ROMIE TAGER Jul 1947 British Director 1991-04-22 CURRENT
MR ASHER ISIAH PERELMAN Aug 1961 British Director 2016-03-01 CURRENT
MRS MALKA GITEL GROSSKOPF Dec 1932 British Director 2016-11-15 CURRENT
MR CHAIM MENACHEM FROMMER Sep 1959 British Director 1998-05-25 CURRENT
MR CHAIM MENACHEM FROMMER Sep 1959 British Secretary 1999-06-10 CURRENT
BUYVIEW LTD Corporate Nominee Director 1991-03-28 UNTIL 1991-04-22 RESIGNED
ARYA LEON TRAUBE Sep 1932 American Director 1999-05-25 UNTIL 2011-02-22 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-03-28 UNTIL 1991-04-22 RESIGNED
OSIAS TAGER Jun 1914 British Director 1991-04-22 UNTIL 1997-09-10 RESIGNED
OSIAS TAGER Jun 1914 British Director 1998-04-29 UNTIL 2005-03-26 RESIGNED
MR ABRAHAM ELIEZER PERELMAN Mar 1931 British Director 1991-04-22 UNTIL 2015-12-21 RESIGNED
MYER GROSSKOPF Feb 1927 British Director 1991-04-22 UNTIL 2016-11-15 RESIGNED
MR ABRAHAM ELIEZER PERELMAN Mar 1931 British Secretary 1991-04-22 UNTIL 1998-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gayway Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OIRAYSA LIMITED LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ENTERQUICK SERVICES LIMITED 1075 FINCHLEY ROAD ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
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BACTON ESTATES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRADWELL ESTATES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ADSTONE INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DRIFTWAY COURT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DRIFTWAY COURT 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DROVERS COURT 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
COPPICE ARNOLD PROPERTY 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate