L KIRBY SIPP 21476 LTD - LONDON
Company Profile | Company Filings |
Overview
L KIRBY SIPP 21476 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
L KIRBY SIPP 21476 LTD was incorporated 10 years ago on 25/06/2014 and has the registered number: 09102151. The accounts status is DORMANT and accounts are next due on 31/12/2024.
L KIRBY SIPP 21476 LTD was incorporated 10 years ago on 25/06/2014 and has the registered number: 09102151. The accounts status is DORMANT and accounts are next due on 31/12/2024.
L KIRBY SIPP 21476 LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GRENFLEX (LH) LIMITED (until 30/07/2021)
GRENFLEX (LH) LIMITED (until 30/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STAVROS LOIZOU | Oct 1964 | British | Director | 2023-04-20 | CURRENT |
MS LINDSAY COLETTE KIRBY | Jan 1963 | British | Director | 2022-09-27 | CURRENT |
MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2022-10-11 | CURRENT |
HPA SAS DIRECTOR LIMITED | Corporate Director | 2021-06-16 | CURRENT | ||
MR. ELLIOT PINE | May 1980 | British | Director | 2014-06-25 UNTIL 2021-06-16 | RESIGNED |
MR. DANIEL PINE | Jul 1977 | British | Director | 2014-06-25 UNTIL 2021-06-16 | RESIGNED |
MR DENIS THOMAS MCHUGH | Jun 1976 | Irish | Director | 2021-06-16 UNTIL 2022-07-07 | RESIGNED |
MR ANDREW ROY LEIGHTON | Oct 1949 | British | Director | 2021-06-16 UNTIL 2022-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hpa Sas Director Limited | 2021-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grenflex Limited | 2016-04-06 - 2022-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - L KIRBY SIPP 21476 LTD | 2024-04-03 | 31-03-2024 | £1 Cash £1 equity |
Dormant Company Accounts - L KIRBY SIPP 21476 LTD | 2023-09-21 | 31-03-2023 | £1 Cash £1 equity |
Dormant Company Accounts - L KIRBY SIPP 21476 LTD | 2022-04-06 | 31-03-2022 | £1 Cash £1 equity |
Dormant Company Accounts - GRENFLEX (LH) LIMITED | 2021-07-20 | 31-03-2021 | £1 Cash £1 equity |
Abbreviated Company Accounts - GRENFLEX (LH) LIMITED | 2016-03-16 | 30-06-2015 | £-10,966 equity |