L KIRBY SIPP 21476 LTD
Overview
| Company Name | L KIRBY SIPP 21476 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09102151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L KIRBY SIPP 21476 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is L KIRBY SIPP 21476 LTD located?
| Registered Office Address | C/O Dashwood International Ltd 167 City Road EC1V 1AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L KIRBY SIPP 21476 LTD?
| Company Name | From | Until |
|---|---|---|
| GRENFLEX (LH) LIMITED | Jun 25, 2014 | Jun 25, 2014 |
What are the latest accounts for L KIRBY SIPP 21476 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for L KIRBY SIPP 21476 LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for L KIRBY SIPP 21476 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Mar 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stavros Loizou on Apr 01, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with updates | 4 pages | CS01 | ||
Change of details for Hpa Sas Director Limited as a person with significant control on Mar 25, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Sep 18, 2023 | 1 pages | AD01 | ||
Registered office address changed from 26 Grosvenor Street London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Aug 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stavros Loizou as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Anthony Flanagan as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Roy Leighton as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Appointment of Ms Lindsay Colette Kirby as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Cessation of Grenflex Limited as a person with significant control on Sep 27, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 25, 2022 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Denis Thomas Mchugh as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Hpa Sas Director Limited as a director on Jun 16, 2021 | 3 pages | AP02 | ||
Notification of Hpa Sas Director Limited as a person with significant control on Jun 16, 2021 | 4 pages | PSC02 | ||
Appointment of Mr Denis Thomas Mchugh as a director on Jun 16, 2021 | 2 pages | AP01 | ||
Appointment of Andrew Roy Leighton as a director on Jun 16, 2021 | 2 pages | AP01 | ||
Who are the officers of L KIRBY SIPP 21476 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Michael Anthony | Director | Grosvenor Street Mayfair W1K 4QW London 26 United Kingdom | United Kingdom | Irish | 34791200004 | |||||||||
| KIRBY, Lindsay Colette | Director | Brunswick Terrace Flat 5 BN3 1HJ Hove 26 England | England | British | 209495420002 | |||||||||
| LOIZOU, Stavros | Director | 17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom | United Kingdom | British | 133368060001 | |||||||||
| HPA SAS DIRECTOR LIMITED | Director | Grosvenor Street W1K 4QW London 26 |
| 108290760001 | ||||||||||
| LEIGHTON, Andrew Roy | Director | Grosvenor Street W1K 4QW London 26 | United Kingdom | British | 240921580001 | |||||||||
| MCHUGH, Denis Thomas | Director | Grosvenor Street W1K 4QW London 26 | United Kingdom | Irish | 242371770001 | |||||||||
| PINE, Daniel | Director | 14-16 Dowgate Hill EC4R 2SU London 5th Floor England | England | British | 175402220001 | |||||||||
| PINE, Elliot | Director | 14-16 Dowgate Hill EC4R 2SU London 5th Floor England | England | British | 175402230001 |
Who are the persons with significant control of L KIRBY SIPP 21476 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hpa Sas Director Limited | Jun 16, 2021 | Grosvenor Street W1K 4QW London 26 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grenflex Limited | Apr 06, 2016 | Wilson Street EC2A 2BU London 62 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0