Menna Overview
Here’s a quick overview of SIR LINDSAY PARKINSON & CO. LIMITED 👀 — a London based business that started in 1937.
SIR LINDSAY PARKINSON & CO. LIMITED
- Company statusactive
- Company No00329741
- Age89 years Incorporated 14 July 1937
- Officers3
Address
22 Baker Street, London, W1U 3BW, England
SIR LINDSAY PARKINSON & CO. LIMITED is an active company incorporated on 14 July 1937 and based in London, England. The company was registered 89 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 27 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 24 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 18 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Oct 2017
Memorandum Articles
8 Years Ago on 13 Oct 2017
Resolution
8 Years Ago on 14 Sep 2017
Accounts With Accounts Type Dormant
8 Years Ago on 07 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORSTERS SECRETARIES LIMITED | corporate secretary | 22 Oct 2014 | |
| LAI, Robert | director | Sep 1966 | 02 Jul 2018 |
| RUAYRUNGRUANG, Woraphanit | director | Jun 1990 | 26 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Chanchai Ruayrungruang | Jul 1954 | 29 Mar 2022 |
| Wentworth Group Holdings Limited | 06 Apr 2016 |
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FORSTERS SECRETARIES LIMITED is a mutual person.
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FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
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COOK, Kenneth Alan are mutual persons.
COOK, Kenneth Alan are mutual persons.
COOK, Kenneth Alan are mutual persons.
COOK, Kenneth Alan are mutual persons.
COOK, Kenneth Alan are mutual persons.
COOK, Kenneth Alan are mutual persons.
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DUNGWORTH, Alison Sara are mutual persons.
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OSBORNE, Ian are mutual persons.
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OSBORNE, Ian are mutual persons.
OSBORNE, Ian are mutual persons.
OSBORNE, Ian are mutual persons.
BROKE, Michael Haviland Adlington are mutual persons.
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BROKE, Michael Haviland Adlington are mutual persons.
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BUTLER, Robin Elliott are mutual persons.
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BUTLER, Robin Elliott, HUGILL, William Nigel are mutual persons.
BUTLER, Robin Elliott are mutual persons.
BUTLER, Robin Elliott are mutual persons.
BUTLER, Robin Elliott are mutual persons.
BUTLER, Robin Elliott are mutual persons.
BUTLER, Robin Elliott are mutual persons.
BUTLER, Robin Elliott are mutual persons.
BUTLER, Robin Elliott are mutual persons.
BUTLER, Robin Elliott are mutual persons.
BUTLER, Robin Elliott are mutual persons.
BUTLER, Robin Elliott are mutual persons.
BUTLER, Robin Elliott are mutual persons.
BUTLER, Robin Elliott are mutual persons.
BUTLER, Robin Elliott are mutual persons.
BUTLER, Robin Elliott are mutual persons.
BUTLER, Robin Elliott are mutual persons.
BUTLER, Robin Elliott are mutual persons.
BUTLER, Robin Elliott are mutual persons.
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BUTLER, Robin Elliott are mutual persons.
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CARING, Richard Allan are mutual persons.
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CARING, Richard Allan are mutual persons.
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HUGILL, William Nigel are mutual persons.
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HUGILL, William Nigel are mutual persons.
HUGILL, William Nigel are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SIR LINDSAY PARKINSON & CO. LIMITED 👀 — a London based business that started in 1937.