LANESBURY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02073692

Incorporation date

13/11/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1986)

21/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

19/02/2026

Change of details for Keith Arthur Woodridge as a person with significant control on 2026-01-19

View PDF (5 pages)

07/04/2025

Director's details changed for Ms Laura Hayley Johnson on 2025-04-07

View PDF (2 pages)

26/03/2025

Total exemption full accounts made up to 2025-03-13

View PDF (2 pages)

15/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2024-03-13

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2023-03-13

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

02/07/2022

Appointment of Ms Laura Hayley Johnson as a director on 2022-07-01

View PDF (2 pages)

02/07/2022

Appointment of Mr. Mickael Maurice Soussant as a director on 2022-07-01

View PDF (2 pages)

02/07/2022

Termination of appointment of Simon Nicholas Warne as a director on 2022-07-01

View PDF (1 pages)

02/07/2022

Cessation of Simon Nicholas Warne as a person with significant control on 2022-07-01

View PDF (1 pages)

21/03/2022

Total exemption full accounts made up to 2022-03-13

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2021-03-13

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2020-03-13

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

12/11/2019

Total exemption full accounts made up to 2019-03-13

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2018-03-13

View PDF (2 pages)

26/03/2018

Director's details changed for Mr Simon Nicholas Warne on 2018-03-19

View PDF (2 pages)

17/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

10/04/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (16 pages)

22/03/2017

Total exemption full accounts made up to 2017-03-13

View PDF (1 pages)

17/11/2016

Director's details changed for Catriona Helen Hall on 2016-11-01

View PDF (3 pages)

08/11/2016

Amended total exemption small company accounts made up to 2016-03-13

View PDF (4 pages)

01/04/2016

Total exemption small company accounts made up to 2016-03-13

View PDF (1 pages)

22/03/2016

Director's details changed for Catriona Helen Russell on 2015-06-01

View PDF (4 pages)

22/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (19 pages)

02/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (16 pages)

30/03/2015

Total exemption small company accounts made up to 2015-03-13

View PDF (1 pages)

19/03/2014

Total exemption small company accounts made up to 2014-03-13

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (15 pages)

31/12/2013

Appointment of Simon Nicholas Warne as a director

View PDF (3 pages)

31/12/2013

Termination of appointment of Christopher Winch as a director

View PDF (2 pages)

28/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (15 pages)

22/03/2013

Total exemption small company accounts made up to 2013-03-16

View PDF (1 pages)

30/11/2012

Appointment of Christopher Winch as a director

View PDF (3 pages)

30/11/2012

Termination of appointment of Erica Winch as a director

View PDF (2 pages)

13/04/2012

Annual return made up to 2012-03-13

View PDF (15 pages)

27/03/2012

Director's details changed for Catriona Helen Russell on 2012-03-14

View PDF (3 pages)

16/03/2012

Total exemption small company accounts made up to 2012-03-13

View PDF (1 pages)

11/04/2011

Total exemption small company accounts made up to 2011-03-13

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (15 pages)

12/04/2010

Total exemption small company accounts made up to 2010-03-13

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (14 pages)

03/04/2009

Total exemption small company accounts made up to 2009-03-13

View PDF (2 pages)

27/03/2009

Return made up to 13/03/09; no change of members

View PDF (6 pages)

24/04/2008

Total exemption small company accounts made up to 2008-03-13

View PDF (2 pages)

15/04/2008

Return made up to 13/03/08; no change of members

View PDF (7 pages)

28/04/2007

Total exemption small company accounts made up to 2007-03-13

View PDF (2 pages)

28/04/2007

Accounting reference date shortened from 13/05/07 to 13/03/07

View PDF (1 pages)

23/03/2007

Return made up to 13/03/07; full list of members

View PDF (7 pages)

02/02/2007

Return made up to 13/05/06; full list of members; amend

View PDF (7 pages)

13/11/2006

Return made up to 13/05/06; full list of members; amend

View PDF (7 pages)

03/07/2006

Total exemption small company accounts made up to 2006-05-13

View PDF (2 pages)

06/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

05/07/2005

Total exemption small company accounts made up to 2005-05-13

View PDF (2 pages)

24/05/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

17/08/2004

Total exemption small company accounts made up to 2004-05-13

View PDF (2 pages)

04/06/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

27/05/2003

Total exemption small company accounts made up to 2003-05-13

View PDF (1 pages)

20/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

09/07/2002

Total exemption small company accounts made up to 2002-05-13

View PDF (2 pages)

31/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

18/07/2001

Total exemption small company accounts made up to 2001-05-13

View PDF (3 pages)

17/05/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

23/06/2000

Accounts for a small company made up to 2000-05-13

View PDF (3 pages)

22/06/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

26/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/1999

Accounts for a small company made up to 1999-05-13

View PDF (3 pages)

20/05/1999

Return made up to 13/05/99; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a small company made up to 1998-05-13

View PDF (2 pages)

27/05/1998

Return made up to 13/05/98; no change of members

View PDF (0 pages)

17/07/1997

Accounts for a small company made up to 1997-05-13

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18/06/1997

Director's particulars changed

View PDF (1 pages)

03/06/1997

Return made up to 13/05/97; full list of members

View PDF (6 pages)

06/10/1996

Registered office changed on 06/10/96 from: the garden flat 65 church road richmond surrey TW10 6LX

View PDF (1 pages)

11/08/1996

Ad 31/07/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

30/07/1996

Accounts for a small company made up to 1996-05-13

View PDF (3 pages)

28/07/1996

Director resigned

View PDF (1 pages)

28/07/1996

New director appointed

View PDF (2 pages)

17/06/1996

Return made up to 13/05/96; no change of members

View PDF (6 pages)

15/06/1995

Accounts for a small company made up to 1995-05-13

View PDF (0 pages)

15/06/1995

Return made up to 13/05/95; full list of members

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08/02/1995

Accounts for a dormant company made up to 1994-05-13

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08/02/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

20/05/1994

Resolutions

View PDF (0 pages)

20/05/1994

Return made up to 13/05/94; full list of members

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18/06/1993

Accounts for a dormant company made up to 1993-05-13

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09/06/1993

Resolutions

View PDF (0 pages)

09/06/1993

Return made up to 13/05/93; full list of members

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09/06/1992

Accounts for a dormant company made up to 1992-05-13

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09/06/1992

Resolutions

View PDF (0 pages)

09/06/1992

Return made up to 13/05/92; full list of members

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14/06/1991

Accounts for a dormant company made up to 1991-05-13

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14/06/1991

Resolutions

View PDF (0 pages)

14/06/1991

Return made up to 13/05/91; full list of members

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25/06/1990

Accounts for a dormant company made up to 1990-05-13

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25/06/1990

Resolutions

View PDF (0 pages)

25/06/1990

Return made up to 13/05/90; full list of members

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23/06/1989

Accounts for a dormant company made up to 1989-05-13

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23/06/1989

Resolutions

View PDF (0 pages)

23/06/1989

Return made up to 13/05/89; full list of members

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01/02/1989

Accounts for a dormant company made up to 1988-05-13

View PDF (1 pages)

06/01/1989

Resolutions

View PDF (0 pages)

14/12/1988

Accounts made up to 1988-05-13

View PDF (1 pages)

05/08/1988

Return made up to 13/05/88; full list of members

View PDF (0 pages)

25/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/07/1988

Registered office changed on 07/07/88 from: 112 city road london EC1V 2NE

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06/07/1988

Accounting reference date extended from 31/03 to 13/05

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13/11/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

13/03/2025

Next confirmation date

13/03/2026

Last change occurred

13/03/2025

Accounts

Total Exemption Full

Last made up date

13/03/2025

Next account date

13/03/2026

Next due on

13/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winch, Christopher Andrew	Director	01/09/2012 - 19/12/2013	1
Russell, Catriona Helen	Director	28/06/1996 - Present	1
Soussant, Laura Hayley	Director	01/07/2022 - Present	-
Soussant, Mickael Maurice, Mr.	Director	01/07/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About LANESBURY MANAGEMENT LIMITED

LANESBURY MANAGEMENT LIMITED is an(a) Active company incorporated on 13/11/1986 with the registered office located at 1 Roymount Court, Lovelace Road, Surbiton, Surrey KT6 6NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANESBURY MANAGEMENT LIMITED?

LANESBURY MANAGEMENT LIMITED is currently Active. It was registered on 13/11/1986 .

Where is LANESBURY MANAGEMENT LIMITED located?

LANESBURY MANAGEMENT LIMITED is registered at 1 Roymount Court, Lovelace Road, Surbiton, Surrey KT6 6NW.

What does LANESBURY MANAGEMENT LIMITED do?

LANESBURY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LANESBURY MANAGEMENT LIMITED?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-13 with updates.