Lansbury Retail Limited

Active03718509 Private limited company
Incorporated
23 February 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Robert Stolkin
Faye Mary Clements
Accounts type
Micro entity
Region
Greater London
Address
10 Orange Street
Haymarket
London
WC2H 7DQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 July 2004
British
Director · Appointed 15 December 2003
British
Born June 1961 (65)
Officer history (6 former)
30 November 2005
Resigned Stolkin, Mark Robert as Secretary
3 July 2004
Appointed Clements, Faye Mary as Secretary
3 July 2004
Resigned Clements, Jacqueline Lesley as Secretary
25 December 2003
Resigned Clements, Robert Douglas as Director
15 December 2003
Appointed Stolkin, Mark Robert as Director
15 December 2003
Appointed Clements, Jacqueline Lesley as Secretary
17 May 1999
Appointed Stolkin, Mark Robert as Secretary
17 May 1999
Appointed Clements, Robert Douglas as Director
17 May 1999
Resigned Oval Nominees Limited as Corporate Nominee Director
17 May 1999
Resigned Ovalsec Limited as Corporate Nominee Director
16 May 1999
Resigned Ovalsec Limited as Corporate Nominee Secretary
23 February 1999
Appointed Ovalsec Limited as Corporate Nominee Secretary
23 February 1999
Appointed Oval Nominees Limited as Corporate Nominee Director
23 February 1999
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Faye Mary Clements
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1974 (52)

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £165,603 £161,102 £157,448 £157,158 £158,642
Balance sheet detail
20242023202220212020
Current Assets£159,122£158,353£158,448£161,102£165,663
Net Current Assets£159,692£158,758£158,448£161,102£165,663
Shareholder Funds£158,642£157,158£157,448£161,102£165,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Micro company accounts30 April 20252
27 January 2026Confirmation statement with no updates13 January 20263
31 January 2025Micro company accounts30 April 2024
28 January 2025Confirmation statement with no updates13 January 20253
21 January 2025Registered office address changed1
Show all recent filings

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