| Company Name | Lansbury Square Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10301280 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 July 2016(7 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Abirami Balakumar |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2021(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 129 Oxford Street London W1D 2HZ |
| Director Name | Mr Bofang Min |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2021(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 129 Oxford Street London W1D 2HZ |
| Director Name | Alessio Nunzi |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 March 2021(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 129 Oxford Street London W1D 2HZ |
| Director Name | Miss Desray Caroline Preston |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2021(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 129 Oxford Street London W1D 2HZ |
| Director Name | Mr Ian Robert Gorst |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Osprey House Crayfields Business Park New Mill Road Orpington BR5 3QJ |
| Director Name | Mr Steven John Snowden |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Osprey Park Crayfields Business Park New Mill Road Orpington Kent BR5 3QJ |
| Director Name | Mr Peter Barry Knights |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2018(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Osprey House Crayfields Business Park New Mill Road Orpington Kent BR5 3QJ |
| Director Name | Mr Peter Thomas Ford |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2020(3 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 06 November 2020) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bellway House Anchor Boulevard Crossways Business Park Dartford Kent DA2 6QH |
| Director Name | Mr Michael James Waller |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2020(3 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 04 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bellway House Anchor Boulevard Crossways Business Park Dartford DA2 6QH |
| Director Name | Mr Thomas Andrew Sherriff |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2020(4 years, 3 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 04 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bellway House Anchor Boulevard Crossways Business Park Dartford Kent DA2 6QH |
| Director Name | Rohhan Divanji |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 04 March 2021(4 years, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 06 September 2021) |
| Role | Technical Product Manager |
| Country of Residence | England |
| Correspondence Address | C/O Pinnacle Housing Ltd As Agent For Lansbury Squ 8th Floor Holborn Tower, 137-144 High Holborn London WC1V 6PL |
| Director Name | Eugene Bernard Robinson |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 March 2021(4 years, 7 months after company formation) |
| Appointment Duration | 12 months (resigned 01 March 2022) |
| Role | Human Resources |
| Country of Residence | England |
| Correspondence Address | C/O Pinnacle Housing Ltd As Agent For Lansbury Squ 8th Floor Holborn Tower, 137-144 High Holborn London WC1V 6PL |
| Director Name | Sneha Gopalakrishnan |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 week (resigned 17 March 2022) |
| Role | Investment Bank |
| Country of Residence | England |
| Correspondence Address | C/O Pinnacle Housing Ltd As Agent For Lansbury Squ 8th Floor Holborn Tower, 137-144 High Holborn London WC1V 6PL |
| Director Name | Rahila Malik |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 week (resigned 17 March 2022) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Pinnacle Housing Ltd As Agent For Lansbury Squ 8th Floor Holborn Tower, 137-144 High Holborn London WC1V 6PL |
| Secretary Name | Pinnacle Housing Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2017(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 13 September 2023) |
| Correspondence Address | 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL |
Location
| Registered Address | 129 Oxford Street London W1D 2HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 June 2023 | Appointment of Miss Desray Caroline Preston as a director on 4 March 2021 (2 pages) |
|---|---|
| 17 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 8 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 15 June 2022 | Termination of appointment of Sneha Gopalakrishnan as a director on 13 June 2022 (1 page) |
| 20 May 2022 | Appointment of Sneha Gopalakrishnan as a director on 20 May 2022 (2 pages) |
| 9 May 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 5 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 17 March 2022 | Termination of appointment of Rahila Malik as a director on 17 March 2022 (1 page) |
| 17 March 2022 | Termination of appointment of Sneha Gopalakrishnan as a director on 17 March 2022 (1 page) |
| 10 March 2022 | Appointment of Sneha Gopalakrishnan as a director on 10 March 2022 (2 pages) |
| 10 March 2022 | Appointment of Rahila Malik as a director on 10 March 2022 (2 pages) |
| 1 March 2022 | Termination of appointment of Eugene Bernard Robinson as a director on 1 March 2022 (1 page) |
| 9 December 2021 | Director's details changed (2 pages) |
| 22 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 8 September 2021 | Termination of appointment of Rohhan Divanji as a director on 6 September 2021 (1 page) |
| 6 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 15 March 2021 | Secretary's details changed for Pinnacle Housing Limited on 15 March 2021 (1 page) |
| 12 March 2021 | Registered office address changed from C/O Rms Legal, Pinnacle Housing Ltd Acting as Agent on Behalf of Lansbury Square Man Co 8th Floor, 137- 144 High Holborn, London WC1V 6PL England to C/O Pinnacle Housing Ltd as Agent for Lansbury Square Management Company Limited 8th Floor Holborn Tower, 137-144 High Holborn London WC1V 6PL on 12 March 2021 (1 page) |
| 12 March 2021 | Secretary's details changed for Pinnacle Housing Limited on 12 March 2021 (1 page) |
| 4 March 2021 | Secretary's details changed for Pinnacle Housing Limited on 4 March 2021 (1 page) |
| 4 March 2021 | Appointment of Abirami Balakumar as a director on 4 March 2021 (2 pages) |
| 4 March 2021 | Appointment of Alessio Nunzi as a director on 4 March 2021 (2 pages) |
| 4 March 2021 | Termination of appointment of Thomas Andrew Sherriff as a director on 4 March 2021 (1 page) |
| 4 March 2021 | Termination of appointment of Michael James Waller as a director on 4 March 2021 (1 page) |
| 4 March 2021 | Appointment of Eugene Bernard Robinson as a director on 4 March 2021 (2 pages) |
| 4 March 2021 | Appointment of Mr Bofang Min as a director on 4 March 2021 (2 pages) |
| 4 March 2021 | Registered office address changed from Pinnacle Group Euston Tower C/O Rms Legal Euston Road London NW1 3DP England to C/O Rms Legal, Pinnacle Housing Ltd Acting as Agent on Behalf of Lansbury Square Man Co 8th Floor, 137- 144 High Holborn, London WC1V 6PL on 4 March 2021 (1 page) |
| 4 March 2021 | Appointment of Rohhan Divanji as a director on 4 March 2021 (2 pages) |
| 16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 16 November 2020 | Registered office address changed from C/O Pinnacle, Azima Ahmed Euston Tower , Floor 21 Euston Road London NW1 3DP England to Pinnacle Group Euston Tower C/O Rms Legal Euston Road London NW1 3DP on 16 November 2020 (1 page) |
| 8 November 2020 | Appointment of Mr Thomas Andrew Sherriff as a director on 6 November 2020 (2 pages) |
| 8 November 2020 | Termination of appointment of Peter Thomas Ford as a director on 6 November 2020 (1 page) |
| 11 June 2020 | Director's details changed for Mr Michael James Waller on 11 June 2020 (2 pages) |
| 11 June 2020 | Appointment of Mr Michael James Waller as a director on 11 June 2020 (2 pages) |
| 11 June 2020 | Termination of appointment of Peter Barry Knights as a director on 11 June 2020 (1 page) |
| 24 April 2020 | Termination of appointment of Steven John Snowden as a director on 17 April 2020 (1 page) |
| 24 April 2020 | Appointment of Mr Peter Thomas Ford as a director on 17 April 2020 (2 pages) |
| 24 April 2020 | Termination of appointment of Ian Robert Gorst as a director on 17 April 2020 (1 page) |
| 21 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 11 December 2019 | Registered office address changed from C/O Pinnacle Group Jim Wilson 1st Floor, 6 Andrew Street London EC4A 3AE United Kingdom to C/O Pinnacle, Azima Ahmed Euston Tower , Floor 21 Euston Road London NW1 3DP on 11 December 2019 (1 page) |
| 26 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 24 October 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 9 February 2018 | Appointment of Peter Barry Knights as a director on 31 January 2018 (3 pages) |
| 9 February 2018 | Appointment of Peter Barry Knights as a director on 31 January 2018 (3 pages) |
| 4 October 2017 | Appointment of Pinnacle Housing Limited as a secretary on 4 October 2017 (2 pages) |
| 4 October 2017 | Appointment of Pinnacle Housing Limited as a secretary on 4 October 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 28 July 2016 | Incorporation (20 pages) |
| 28 July 2016 | Incorporation (20 pages) |