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 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
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 |