LIVE · CORPUS
The finding
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 21
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-09-30
- Legal form
- ltd
- Activity
- 55100, 93120
- Registered office
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Low
Risk
LENSBURY LIMITED is a ltd registered in GB, incorporated 1998-09-30 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LENSBURY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
21 hops lockedStandard
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 03644400
- Status
- active
- Type
- ltd
- Incorporated
- 1998-09-30
- Registered office
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
- SIC
- 55100, 93120
Officers · 2 active
- LIVINGSTONE, Ian Malcolmdirector · British · appt 2019-06-01
- TALJAARD, Desmond Louis Mildmaydirector · British · appt 2019-05-31
- SHELLEY, Leon(resigned)secretary · appt 2022-12-12
- SHELL CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 1998-09-30
- ANDERSON, Ian Robert(resigned)director · British · appt 1998-09-30
- ANDREW, Timothy(resigned)director · British · appt 2015-06-01
- BARRY, Brendan James(resigned)director · British · appt 2005-07-20
- BIRCHALL, Robert William(resigned)director · British · appt 2013-06-21
- BRADLEY, Adrian Paul(resigned)director · British · appt 2019-05-31
- BROAD, Gary Peter(resigned)director · British · appt 2010-12-01
- CARNEY, Diana Lisa(resigned)director · British · appt 2017-06-06
- CURTIS-WARD, Jane Lacy(resigned)director · American · appt 2008-10-27
Beneficial owners · PSC · 1 current
- ■London And Regional Group Hotel Holdings Ltd75–100% sharescorporate PSC · United Kingdom · since 2019-06-01 · trace owners →
- ■The Shell Petroleum Company Limited75–100% sharescorporate PSC · England · ceased 2019-06-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-14
- Outstanding charges
- 1
/08
Directorship network
101 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD
- SREP HOTEL HOLDCO (UK) LIMITEDbeneficial owner
- GRAYSHOTT HOTEL PROPERTY LIMITEDbeneficial owner
- 11CG HOTEL OPERATIONS LIMITEDbeneficial owner
- GRAYSHOTT HOTEL LIMITEDbeneficial owner
- DAPE SERVICES LIMITEDbeneficial owner
- LONDON & REGIONAL (GREEN PARK HOTEL) LIMITEDbeneficial owner
- GREENWICH WHARF LIMITEDbeneficial owner
- ATLAS (BICESTER) LIMITEDbeneficial owner
- ATLAS HOTELS LIMITEDbeneficial owner
- ATLAS HOTELS (EXETER CITY CENTRE) LIMITEDbeneficial owner
- GREENWICH WHARF NO.2 LIMITEDbeneficial owner
- MAYFAIR TOWNHOUSE LIMITEDbeneficial owner
- STRAND PALACE HOTEL & RESTAURANTS LIMITEDbeneficial owner
- CHEWTON GLEN HOTELS LIMITEDbeneficial owner
- CG HOTEL HOLDING LIMITEDbeneficial owner
- TITAN FINANCING HOLDCO LIMITEDbeneficial owner
- LONDON AND REGIONAL HOTEL MANAGEMENT LIMITEDbeneficial owner
- TRAFALGAR SQUARE HOTEL NO 2 LTDbeneficial owner
- LONDON AND REGIONAL GROUP HOTELS LTDbeneficial owner
- V LODGE LIMITEDbeneficial owner
- ATLAS (EDINBURGH CITY WEST) LIMITEDbeneficial owner
- HIGHBULLEN HOTEL LIMITEDbeneficial owner
- ICONIC LUXURY HOTELS LIMITEDbeneficial owner
- ATLAS HOTELS (BORROWINGS) LIMITEDbeneficial owner
- DAPE SERVICES LIMITEDbeneficial owner
- MAYFAIR TOWNHOUSE LIMITEDbeneficial owner
- LR VENICE LIDO LIMITEDbeneficial owner
- TRAFALGAR SQUARE HOTEL NO 2 LTDbeneficial owner
- LR HOTELS ACQUISITIONS LIMITEDbeneficial owner
- GRAYSHOTT HOTEL LIMITEDbeneficial owner
- LONDON AND REGIONAL HOTEL MANAGEMENT LIMITEDbeneficial owner
- STRAND PALACE HOTEL & RESTAURANTS LIMITEDbeneficial owner
- LR BAHAMAS LIMITEDbeneficial owner
- LR (LYGON) LIMITEDbeneficial owner
- GREENWICH WHARF NO.2 LIMITEDbeneficial owner
- LR PROJECT FORD LIMITEDbeneficial owner
- LR VENICE LIMITEDbeneficial owner
- Lr (York) Mezz Holdco Limited beneficial owner
- ATLAS HOTELS LIMITEDbeneficial owner
- LR CARBONERA LIMITEDbeneficial owner
- LR ATHENS LIMITEDbeneficial owner
- 11CG HOTEL OPERATIONS LIMITEDbeneficial owner
- ATLAS (EDINBURGH CITY WEST) LIMITEDbeneficial owner
- LR (CAYMAN) LTDbeneficial owner
- ATLAS (BICESTER) LIMITEDbeneficial owner
- LR U.S. HOTELS LIMITEDbeneficial owner
- LONDON & REGIONAL OFFICES FINANCE LIMITEDbeneficial owner
- LR ACQUISITION 2 LIMITEDbeneficial owner
- GRAYSHOTT HOTEL PROPERTY LIMITEDbeneficial owner
- Loopsign Limitedbeneficial owner
- ATLAS HOTELS (EXETER CITY CENTRE) LIMITEDbeneficial owner
- GREENWICH WHARF LIMITEDbeneficial owner
- LR (SPH) HOLDING NO.2 LIMITEDbeneficial owner
- TITAN FINANCING HOLDCO LIMITEDbeneficial owner
- ICONIC LUXURY HOTELS LIMITEDbeneficial owner
- LONDON & REGIONAL (GREEN PARK HOTEL) LIMITEDbeneficial owner
- CG HOTEL HOLDING LIMITEDbeneficial owner
- SREP HOTEL HOLDCO (UK) LIMITEDbeneficial owner
- HIGHBULLEN HOTEL LIMITEDbeneficial owner
- LRO INVESTMENT ADVISOR LIMITEDbeneficial owner
- V LODGE LIMITEDbeneficial owner
- CHEWTON GLEN HOTELS LIMITEDbeneficial owner
- ATLAS HOTELS (BORROWINGS) LIMITEDbeneficial owner
- LONDON AND REGIONAL GROUP HOTELS LTDbeneficial owner
The Shell Petroleum Company Limited
- SHELL RESEARCH LIMITEDbeneficial owner
- SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITEDbeneficial owner
- SHELL INTERNATIONAL LIMITEDbeneficial owner
- SHELL AVIATION LIMITEDbeneficial owner
- SHELL CORPORATE DIRECTOR LIMITEDbeneficial owner
- SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITEDbeneficial owner
- SHELL COMPANY OF TÜRKIYE LIMITEDbeneficial owner
- SHELL MARINE PRODUCTS LIMITEDbeneficial owner
- SHELL CHEMICALS LIMITEDbeneficial owner
- SHELL TREASURY DOLLAR COMPANY LIMITEDbeneficial owner
- SHELL HOLDINGS (U.K.) LIMITEDbeneficial owner
- UK SHELL PENSION PLAN TRUST LIMITEDbeneficial owner
- SHELL PENSION RESERVE COMPANY (UK) LIMITEDbeneficial owner
- SHELL OVERSEAS HOLDINGS LIMITEDbeneficial owner
- ASIATIC PETROLEUM COMPANY LIMITED(THE)beneficial owner
- SHELL GROUP LIMITEDbeneficial owner
- SHELL TANKERS (U.K) LIMITEDbeneficial owner
- SHELL INTERNATIONAL PETROLEUM COMPANY LIMITEDbeneficial owner
- SHELL VENTURES NEW ZEALAND LIMITEDbeneficial owner
- SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)beneficial owner
- SHELL INTERNATIONAL GAS LIMITEDbeneficial owner
- SELAP LIMITEDbeneficial owner
- SHELL TRADING INTERNATIONAL LIMITEDbeneficial owner
- SHELL CORPORATE SECRETARY LIMITEDbeneficial owner
- SHELL MEX AND B.P. LIMITEDbeneficial owner
- SHELL FOUNDATIONbeneficial owner
- PRIVATE OIL HOLDINGS OMAN LIMITEDbeneficial owner
- THE SHELL COMPANY OF NIGERIA LIMITEDbeneficial owner
- SHELL OVERSEAS SERVICES LIMITEDbeneficial owner
- SHELL TREASURY CENTRE LIMITEDbeneficial owner
- SHELL RESPONSE LIMITEDbeneficial owner
- SHELL PENSIONS TRUST LIMITEDbeneficial owner
- SHELL TREASURY UK LIMITEDbeneficial owner
- SHELL PENSION RESERVE COMPANY (SIPF) LIMITEDbeneficial owner
- SHELL PENSION RESERVE COMPANY (SOCPF) LIMITEDbeneficial owner
- THE ANGLO-SAXON PETROLEUM COMPANY LIMITEDbeneficial owner
- SABAH SHELL PETROLEUM COMPANY LIMITEDbeneficial owner