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Lanbury London (Blackwall) Limited

Lanbury London (Blackwall) Limited is a liquidation company incorporated on 20 October 2017 with the registered office located in St. Albans, Hertfordshire. Lanbury London (Blackwall) Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
11023109
Private limited company
Age
8 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2023 (2 years ago)
Next confirmation dated 19 October 2024
Was due on 2 November 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
Second Floor The Annexe New Barnes Mill
Cottonmill Lane
St Albans
Herts
AL1 2HA
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was Suite F11E Parkhall Business Centre 40 Martell Road London SE21 8EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Mr Benjamin James Kelly
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanbury London Limited
Benjamin James Kelly is a mutual person.
Active
Lanbury London (Wingfield) Limited
Benjamin James Kelly is a mutual person.
Active
Lanbury Group Limited
Benjamin James Kelly is a mutual person.
Active
Lanbury Estates (Oakhurst) Ltd
Benjamin James Kelly is a mutual person.
Liquidation
Lanbury London Investments One Limited
Benjamin James Kelly is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£273.07K
Decreased by £352.96K (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.97M
Decreased by £283.8K (-9%)
Total Liabilities
-£2.1M
Decreased by £131.9K (-6%)
Net Assets
£877.38K
Decreased by £151.9K (-15%)
Debt Ratio (%)
70%
Increased by 2.09% (+3%)
Latest Activity
Declaration of Solvency
1 Year 10 Months Ago on 20 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Accounting Period Extended
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Registered Address Changed
3 Years Ago on 10 May 2022
Mr Benjamin James Kelly (PSC) Details Changed
8 Years Ago on 20 Oct 2017
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Documents
Liquidators' statement of receipts and payments to 3 December 2024
Submitted on 5 Feb 2025
Registered office address changed from Suite F11E Parkhall Business Centre 40 Martell Road London SE21 8EN England to Second Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 20 December 2023
Submitted on 20 Dec 2023
Appointment of a voluntary liquidator
Submitted on 20 Dec 2023
Declaration of solvency
Submitted on 20 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Previous accounting period extended from 31 October 2022 to 30 April 2023
Submitted on 17 Jul 2023
Statement of capital following an allotment of shares on 22 February 2023
Submitted on 23 Feb 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 22 Feb 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite F11E Parkhall Business Centre 40 Martell Road London SE21 8EN on 13 February 2023
Submitted on 13 Feb 2023
Repayment History
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