ADARE INTERNATIONAL LNC LIMITED

Overview

Company Name	ADARE INTERNATIONAL LNC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10828010
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADARE INTERNATIONAL LNC LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ADARE INTERNATIONAL LNC LIMITED located?

Registered Office Address	12th Floor Heron Tower 110 Bishopsgate EC2N 4AY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ADARE INTERNATIONAL LNC LIMITED?

Next Accounts
Overdue	No
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 ADARE INTERNATIONAL LNC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for ADARE INTERNATIONAL LNC LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Appointment of Mr Benjamin Philip Charles Goodband as a director on Mar 04, 2026	2 pages	AP01

Mar 03, 2026	Termination of appointment of Michael Edward Perez as a director on Mar 02, 2026	1 pages	TM01

Dec 17, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Dec 17, 2025	legacy	67 pages	PARENT_ACC

Dec 17, 2025	legacy	2 pages	AGREEMENT2

Dec 17, 2025	legacy	3 pages	GUARANTEE2

Nov 06, 2025	Director's details changed for Mr Michael Edward Perez on Aug 19, 2025	2 pages	CH01

Nov 06, 2025	Director's details changed for Mr Robert John Fergus Macmillan on Aug 19, 2025	2 pages	CH01

Nov 06, 2025	Director's details changed for Mr Kristian Elgey on Aug 19, 2025	2 pages	CH01

Sep 03, 2025	Confirmation statement made on Aug 27, 2025 with no updates	3 pages	CS01

Aug 15, 2025	Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on Aug 15, 2025	1 pages	AD01

Aug 15, 2025	Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY	1 pages	AD02

Aug 14, 2025	Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on Aug 14, 2025	1 pages	AD01

Jan 27, 2025	Satisfaction of charge 108280100003 in full	1 pages	MR04

Jan 27, 2025	Satisfaction of charge 108280100004 in full	1 pages	MR04

Dec 11, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	14 pages	AA

Dec 11, 2024	legacy	62 pages	PARENT_ACC

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Sep 05, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF	1 pages	AD03

Mar 08, 2024	Register inspection address has been changed to Grove House Guildford Road Fetcham Leatherhead KT22 9DF	1 pages	AD02

Mar 08, 2024	Director's details changed for Mr Robert John Fergus Macmillan on Mar 08, 2024	2 pages	CH01

Nov 27, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 pages	AA

Nov 27, 2023	legacy	53 pages	PARENT_ACC

View All Filings

Who are the officers of ADARE INTERNATIONAL LNC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELGEY, Kristian Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom	Aug 17, 2021		Director	Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom	United Kingdom	British	1977-9	286402670001
GOODBAND, Benjamin Philip Charles Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom	Mar 04, 2026		Director	Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom	United States	British	1977-7	346030320001
MACMILLAN, Robert John Fergus Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom	Aug 17, 2021		Director	Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom	United Kingdom	British	1972-3	255520030005
BERRY, Raymond Phillip Basing View RG21 4YY Basingstoke Eni House England	Jun 20, 2017	Aug 17, 2021	Director	Basing View RG21 4YY Basingstoke Eni House England	England	English	1977-7	236230200001
DUTTON, Andrew Mark Basing View RG21 4YY Basingstoke Eni House England	Jun 20, 2017	Aug 17, 2021	Director	Basing View RG21 4YY Basingstoke Eni House England	England	British	1971-9	218556520001
PEREZ, Michael Edward Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom	Aug 17, 2021	Mar 02, 2026	Director	Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom	United States	American	1973-1	286403420001
ROBSON, Aidan Paul Basing View RG21 4YY Basingstoke Eni House England	Oct 10, 2017	Aug 17, 2021	Director	Basing View RG21 4YY Basingstoke Eni House England	England	British	1978-11	239143960001
WHITESIDE, Robert Priestley Road RG24 9LZ Basingstoke Lilly House United Kingdom	Jun 20, 2017	Dec 19, 2017	Director	Priestley Road RG24 9LZ Basingstoke Lilly House United Kingdom	United Kingdom	British	1958-4	81547240001
WOOLLEY, James Christopher Michael Priestley Road RG24 9LZ Basingstoke Lilly House United Kingdom	Jun 20, 2017	Oct 10, 2017	Director	Priestley Road RG24 9LZ Basingstoke Lilly House United Kingdom	United Kingdom	British	1977-12	217910630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADARE INTERNATIONAL LNC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adare International Holdings Limited

Jun 20, 2018

Priestley Road

RG24 9LZ Basingstoke

Lilly House

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10828012

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Adare International Holdings Limited

Jul 31, 2017

Guildford Road

Fetcham

KT22 9DF Leatherhead

Grove House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10828012

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hamsard 3350 Limited

Jun 20, 2017

HD8 9QQ Clayton West

Park Mill

Huddersfield

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9200337

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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