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 - LONDON

This company is listed in the following categories:
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)

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

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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

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