Lensbury Limited

Active03644400 Private limited company
Incorporated
30 September 1998 (28 years)
Industry
Hotels and similar accommodation (55100)
Activities of sport clubs (93120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
Also at LR Bird Limited, Chardon Leisure Limited, Atlas Hotels Group Limited · more companies
British
Born December 1968 (57)
Director · Appointed 1 June 2019
Also at London and Regional Group Properties Ltd, London & Regional (HC Sites) Limited, London & Regional (Health Clubs) Limited · more companies
British
Born May 1962 (64)
Director · Appointed 31 May 2019
Also at LR GR Manchester Ltd, LR GR Canterbury Ltd, LR GR 4 Points Edinburgh Ltd · more companies
British
Born April 1961 (65)
Officer history (27 former)
3 November 2026
Appointed Fish, Andrew John as Director
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
19 July 2022
Resigned Bradley, Adrian Paul as Director
11 February 2022
Resigned Hammond, Julie as Director
17 September 2019
Resigned Birchall, Robert William as Director
31 July 2019
Resigned Curtis-Ward, Jane Lacy as Director
1 June 2019
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 June 2019
Appointed Hammond, Julie as Director
1 June 2019
Appointed Livingstone, Ian Malcolm as Director
31 May 2019
Appointed Bradley, Adrian Paul as Director
31 May 2019
Resigned Harte, Timothy as Director
31 May 2019
Resigned Ilube, Roland Alexander as Director
31 May 2019
Resigned Perlaki, Sandra Kay as Director
31 May 2019
Appointed Taljaard, Desmond Louis Mildmay as Director
13 June 2017
Resigned Napier, Michael Raymond as Director
6 June 2017
Resigned Carney, Diana Lisa as Director
6 June 2017
Appointed Carney, Diana Lisa as Director
12 December 2016
Resigned Andrew, Timothy as Director
25 November 2016
Appointed Harte, Timothy as Director
25 November 2016
Appointed Ilube, Roland Alexander as Director
1 June 2015
Appointed Andrew, Timothy as Director
1 June 2015
Resigned Barry, Brendan James as Director
1 February 2014
Resigned Gelpey, Lisa Anne as Director
31 January 2014
Appointed Perlaki, Sandra Kay as Director
21 June 2013
Appointed Birchall, Robert William as Director
29 May 2013
Resigned Warren, Paul Patrick as Director
8 February 2013
Appointed Warren, Paul Patrick as Director
20 August 2012
Resigned Broad, Gary Peter as Director
1 December 2010
Appointed Broad, Gary Peter as Director
1 December 2010
Resigned Prescott, Susan Ann as Director
27 October 2008
Appointed Curtis-Ward, Jane Lacy as Director
14 July 2008
Resigned White, Lesley Ann as Director
14 April 2008
Resigned Kensey, Timothy George as Director
13 March 2008
Appointed Gelpey, Lisa Anne as Director
31 August 2006
Resigned Vant Hoff, Graham Robert as Director
18 April 2006
Appointed Napier, Michael Raymond as Director
20 July 2005
Appointed Barry, Brendan James as Director
1 July 2005
Resigned Smith, Alan Simon Nicholas as Director
1 January 2005
Appointed Kensey, Timothy George as Director
31 December 2004
Resigned Anderson, Ian Robert as Director
13 October 2004
Appointed Vant Hoff, Graham Robert as Director
31 July 2004
Resigned Mather, Harold Clive as Director
30 June 2004
Resigned Williams, Nan as Director
1 May 2004
Appointed Prescott, Susan Ann as Director
1 February 2001
Resigned Polder, Laurien Johanna as Director
1 November 2000
Appointed Smith, Alan Simon Nicholas as Director
15 September 2000
Resigned Taylor, Thomas Michael, Mr. as Director
13 April 1999
Appointed Mather, Harold Clive as Director
13 April 1999
Appointed Williams, Nan as Director
13 April 1999
Appointed Polder, Laurien Johanna as Director
12 April 1999
Resigned Runderkamp, Bernardus Jacabus as Director
30 September 1998
Appointed Taylor, Thomas Michael, Mr. as Director
30 September 1998
Appointed Runderkamp, Bernardus Jacabus as Director
30 September 1998
Appointed Anderson, Ian Robert as Director
30 September 1998
Appointed White, Lesley Ann as Director
30 September 1998
Appointed Shell Corporate Secretary Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11393145
Former controllers (1)
1 June 2019
Ceased The Shell Petroleum Company Limited — Owns 75–100% of shares (as a firm)

Group structure 22 shown

Ownership group derived from the Companies House PSC register

London and Regional Group Hotels Ltd
London and Regional Group Hotel Holdings Ltd Owns 75–100% of shares
11CG Hotel Operations Limited Owns 75–100% of shares
Atlas Hotels (Borrowings) Limited Owns 75–100% of shares
Atlas Hotels Limited Owns 75–100% of shares
Grange Park Management Zone B Limited Owns 25–50% of shares
CG Hotel Holding Limited DissolvedOwns 75–100% of shares
Chewton Glen Hotels Limited Owns 75–100% of shares
Grayshott Hotel Limited DissolvedHolds 75–100% of voting rights
Grayshott Hotel Property Limited Owns 75–100% of shares
Greenwich Wharf Limited Owns 75–100% of shares
Greenwich Wharf No.2 Limited Owns 75–100% of shares
GWL Commercial Limited Owns 75–100% of shares
Highbullen Hotel Limited Owns 75–100% of shares
Iconic Luxury Hotels Limited Owns 75–100% of shares
Lensbury Limited This company Owns 75–100% of shares
London & Regional (Green Park Hotel) Limited Owns 75–100% of shares
London & Regional Offices Finance Limited Has significant influence or control
George Holdings (UK) Limited Owns 75–100% of shares
London Portman Hotel Limited Owns 75–100% of shares
Portman Headlease Limited Owns 75–100% of shares
Portman Towers Services Limited Owns 75–100% of shares
And 19 more

Filings 149

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
19 August 2026Full accounts31 December 2025
22 May 2026Termination of appointment of a secretary
13 April 2026Confirmation statement with no updates31 March 2026
8 August 2025Full accounts31 December 2024
Show all 149 filings

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Atlas (Edinburgh City West) Limited
Atlas (Portsmouth) Limited

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