KINDRED LCR CIC

Overview

Company Name	KINDRED LCR CIC
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12744343
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2020

Summary

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

What is the purpose of KINDRED LCR CIC?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is KINDRED LCR CIC located?

Registered Office Address	Studio E 16 Jordan Street Baltic Triangle L1 0BP Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for KINDRED LCR CIC?

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 KINDRED LCR CIC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for KINDRED LCR CIC?

Filings
Date	Description	Document	Type
Mar 06, 2026	Amended accounts for a small company made up to Mar 31, 2024	15 pages	AAMD

Mar 06, 2026	Amended accounts for a small company made up to Mar 31, 2025	17 pages	AAMD

Feb 11, 2026	Total exemption full accounts made up to Mar 31, 2025	17 pages	AA

Oct 29, 2025	Appointment of Ms Joanne Marie Anderson as a director on Oct 15, 2025	2 pages	AP01

Oct 28, 2025	Appointment of Mrs Jennifer Anne Van Der Merwe as a director on Oct 15, 2025	2 pages	AP01

Oct 28, 2025	Appointment of Ms Grace Rebecca Harrison as a director on Oct 15, 2025	2 pages	AP01

Oct 28, 2025	Appointment of Mr Ibeawuchi Muhammad Abdullah Hayter as a director on Oct 15, 2025	2 pages	AP01

Oct 28, 2025	Appointment of Mrs Erika Ann Rushton as a director on Oct 15, 2025	2 pages	AP01

Aug 07, 2025	Termination of appointment of Elizabeth Joanne Allen as a director on Aug 01, 2025	1 pages	TM01

Jul 31, 2025	Change of details for Ms Helen Ruth Heap as a person with significant control on Jul 24, 2025	2 pages	PSC04

Jul 31, 2025	Cessation of Helen Ruth Heap as a person with significant control on Jul 24, 2025	1 pages	PSC07

Jul 31, 2025	Termination of appointment of Helen Ruth Heap as a director on Jul 24, 2025	1 pages	TM01

Jul 31, 2025	Termination of appointment of Alan Southern as a director on Jul 24, 2025	1 pages	TM01

Jul 15, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Appointment of Mrs Elizabeth Joanne Allen as a director on Mar 17, 2025	2 pages	AP01

Jan 21, 2025	Termination of appointment of Sadiq Salim Mussani as a director on Jan 21, 2025	1 pages	TM01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	15 pages	AA

Aug 19, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Termination of appointment of William Lilley as a director on Aug 06, 2024	1 pages	TM01

Jan 22, 2024	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Nov 09, 2023	Change of details for Ms Helen Ruth Heap as a person with significant control on Oct 19, 2023	2 pages	PSC04

Nov 09, 2023	Notification of Jaswinder Singh Bains as a person with significant control on Oct 19, 2023	2 pages	PSC01

Nov 09, 2023	Termination of appointment of Karen Michelle Charters as a director on Oct 27, 2023	1 pages	TM01

Nov 09, 2023	Termination of appointment of Louisa Josette Esme Burman as a director on Oct 27, 2023	1 pages	TM01

Jul 26, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of KINDRED LCR CIC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Joanne Marie 16 Jordan Street Baltic Triangle L1 0BP Liverpool Studio E England	Oct 15, 2025		Director	16 Jordan Street Baltic Triangle L1 0BP Liverpool Studio E England	England	British	1971-1	229392040001
BAINS, Jaswinder Singh Copthorne Way CF5 6ES Cardiff St Hilary Court Wales	Jul 01, 2021		Director	Copthorne Way CF5 6ES Cardiff St Hilary Court Wales	England	British	1963-5	36939490001
HARRISON, Grace Rebecca 16 Jordan Street Baltic Triangle L1 0BP Liverpool Studio E England	Oct 15, 2025		Director	16 Jordan Street Baltic Triangle L1 0BP Liverpool Studio E England	England	British	1989-6	340241080001
HAYTER, Ibeawuchi Muhammad Abdullah 16 Jordan Street Baltic Triangle L1 0BP Liverpool Studio E England	Oct 15, 2025		Director	16 Jordan Street Baltic Triangle L1 0BP Liverpool Studio E England	England	British	1976-9	297249270001
RUSHTON, Erika Ann 16 Jordan Street Baltic Triangle L1 0BP Liverpool Studio E England	Oct 15, 2025		Director	16 Jordan Street Baltic Triangle L1 0BP Liverpool Studio E England	England	British	1960-12	235148660001
VAN DER MERWE, Jennifer Anne 16 Jordan Street Baltic Triangle L1 0BP Liverpool Studio E England	Oct 15, 2025		Director	16 Jordan Street Baltic Triangle L1 0BP Liverpool Studio E England	England	British	1980-12	341889270001
WAN, Kevin Ff8 5 Mann Street L8 5AF Liverpool Northern Lights England	Nov 10, 2021		Director	Ff8 5 Mann Street L8 5AF Liverpool Northern Lights England	England	British	1972-8	182395750001
ALAKESON, Vidhya Clarence Centre For Enterprise & Innovation 6 St. Georges Circus SE1 6FE London Power To Change England	Jul 15, 2020	Jun 30, 2021	Director	Clarence Centre For Enterprise & Innovation 6 St. Georges Circus SE1 6FE London Power To Change England	England	British	1976-7	234768590001
ALLEN, Elizabeth Joanne Old Hall Street L3 9LQ Liverpool International House, 307 Cotton Exchange England	Mar 17, 2025	Aug 01, 2025	Director	Old Hall Street L3 9LQ Liverpool International House, 307 Cotton Exchange England	England	British	1971-2	198084620001
BURMAN, Louisa Josette Esme Jordan Street Vo9 Baltic Creative L1 0BP Liverpool 16 England	Nov 10, 2021	Oct 27, 2023	Director	Jordan Street Vo9 Baltic Creative L1 0BP Liverpool 16 England	England	British	1988-6	287901520001
CHARTERS, Karen Michelle Northern Lights, Unit Ff8 Mann Street L8 5AF Liverpool 5 Merseyside United Kingdom	Nov 12, 2021	Oct 27, 2023	Director	Northern Lights, Unit Ff8 Mann Street L8 5AF Liverpool 5 Merseyside United Kingdom	England	British	1962-11	60913090001
HEAP, Helen Ruth 16 Jordan Street Baltic Triangle L1 0BP Liverpool Studio E England	Jul 15, 2020	Jul 24, 2025	Director	16 Jordan Street Baltic Triangle L1 0BP Liverpool Studio E England	England	British	1966-4	208723310001
LILLEY, William Miners Close Ashburton TQ13 7FE Newton Abbot 34 England	Nov 12, 2021	Aug 06, 2024	Director	Miners Close Ashburton TQ13 7FE Newton Abbot 34 England	England	British	1984-12	289878620001
MCGOWAN, Gemma Louise 1a Anfield Road L4 0TD Liverpool The Lodge, Stanley Park United Kingdom	Jul 15, 2020	Nov 30, 2022	Director	1a Anfield Road L4 0TD Liverpool The Lodge, Stanley Park United Kingdom	England	British	1978-6	207160520001
MUSSANI, Sadiq Salim Ff8, Northern Lights Mann Street L8 5AF Liverpool 5 England	Nov 10, 2021	Jan 21, 2025	Director	Ff8, Northern Lights Mann Street L8 5AF Liverpool 5 England	England	British	1990-11	289810860002
POLLOCK, Robert Thomas Tintagel House 92 Albert Embankment SE1 7TY London C/O Social Finance Limited United Kingdom	Jul 15, 2020	Jun 30, 2021	Director	Tintagel House 92 Albert Embankment SE1 7TY London C/O Social Finance Limited United Kingdom	England	British	1973-12	271983590001
SOUTHERN, Alan, Dr University Of Liverpool L69 7ZH Liverpool Management School England	Jul 15, 2020	Jul 24, 2025	Director	University Of Liverpool L69 7ZH Liverpool Management School England	England	British	1959-7	207901120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINDRED LCR CIC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jaswinder Singh Bains Copthorne Way CF5 6ES Cardiff St Hilary Court Wales	Oct 19, 2023	Copthorne Way CF5 6ES Cardiff St Hilary Court Wales	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Ms Helen Ruth Heap 16 Jordan Street Baltic Triangle L1 0BP Liverpool Studio E England	Jul 01, 2021	16 Jordan Street Baltic Triangle L1 0BP Liverpool Studio E England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Robert Thomas Pollock Baltic Creative Campus 49 Jamaica Street L1 0AH Liverpool Virtual Office 3 (Vo3) England	Jul 15, 2020	Baltic Creative Campus 49 Jamaica Street L1 0AH Liverpool Virtual Office 3 (Vo3) England	Yes
	Nationality: British Country of Residence: England
	Natures of Control 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.
license: CC0