Company information:
Lanbury Limited (No: 02596637)
Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD LONDON, NW11 0PU
Status: Active
Incorporated: 28-Mar-1991
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 04-Nov-2021
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CHAIM MENACHEM FROMMER ( DOB: Sep-1959 From: May-1998 )
Current Director: MALKA GITEL GROSSKOPF ( DOB: Dec-1932 From: Nov-2016 )
Current Director: ASHER ISIAH PERELMAN ( DOB: Aug-1961 From: Mar-2016 )
Current Director: SIMON JONATHAN TAGER ( DOB: Oct-1980 From: Apr-2005 )
Current Director: ROMIE TAGER ( DOB: Jul-1947 From: Apr-1991 )
Current Director: ISIAH TRAUBE ( DOB: Jun-1959 From: Feb-2011 )
Current Secretary: CHAIM MENACHEM FROMMER ( DOB: Sep-1959 From: Jun-1999 )
Resigned Director: BUYVIEW LTD ( From: Mar-1991 To: Apr-1991 )
Resigned Director: MYER GROSSKOPF ( DOB: Feb-1927 From: Apr-1991 To: Nov-2016 )
Resigned Director: ABRAHAM ELIEZER PERELMAN ( DOB: Mar-1931 From: Apr-1991 To: Dec-2015 )
Resigned Director: OSIAS TAGER ( DOB: Jun-1914 From: Apr-1998 To: Mar-2005 )
Resigned Director: ARYA LEON TRAUBE ( DOB: Sep-1932 From: May-1999 To: Feb-2011 )
Resigned Secretary: AA COMPANY SERVICES LIMITED ( From: Mar-1991 To: Apr-1991 )
Resigned Secretary: ABRAHAM ELIEZER PERELMAN ( DOB: Mar-1931 From: Apr-1991 To: Jun-1998 )
Persons of Significant Control:
Gayway Properties Limited, New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)