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Lanbury London Investments One Limited

Lanbury London Investments One Limited is a liquidation company incorporated on 17 July 2018 with the registered office located in St. Albans, Hertfordshire. Lanbury London Investments One Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
11468285
Private limited company
Age
7 years
Incorporated 17 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2024 (1 year 3 months ago)
Next confirmation dated 16 July 2025
Was due on 30 July 2025 (3 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Second Floor The Annexe
New Barnes Mill Cottonmill Lane
St. Albans
Herts
AL1 2HA
Address changed on 17 Oct 2024 (1 year ago)
Previous address was Suite F11E Parkhall Business Centre Martell Road London SE21 8EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
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 (Blackwall) Limited
Benjamin James Kelly is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£266
Decreased by £1.26M (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.77M
Increased by £2.37M (+169%)
Total Liabilities
-£2.87M
Increased by £2.53M (+740%)
Net Assets
£898.89K
Decreased by £161.74K (-15%)
Debt Ratio (%)
76%
Increased by 51.78% (+212%)
Latest Activity
Registered Address Changed
1 Year Ago on 17 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 17 Oct 2024
Declaration of Solvency
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Accounting Period Shortened
1 Year 9 Months Ago on 6 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Resolutions
Submitted on 23 Jan 2025
Registered office address changed from Suite F11E Parkhall Business Centre Martell Road London SE21 8EN England to Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 17 October 2024
Submitted on 17 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Declaration of solvency
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Statement of capital following an allotment of shares on 30 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 4 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 May 2024
Previous accounting period shortened from 1 May 2023 to 31 March 2023
Submitted on 6 Feb 2024
Previous accounting period shortened from 31 July 2023 to 1 May 2023
Submitted on 1 Feb 2024
Repayment History
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