Menna Overview
Here’s a quick overview of SULLIVAN & STANLEY LIMITED 👀 — a London based business that started in 2016.
SULLIVAN & STANLEY LIMITED
- Company statusactive
- Company No09959774
- Age10 years 6 months Incorporated 20 January 2016
- Officers6
Address
21-27 Lambs Conduit Street, London, WC1N 3GS, England
SULLIVAN & STANLEY LIMITED is an active company incorporated on 20 January 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Memorandum Articles
1 Year Ago on 28 Dec 2024
Resolution
1 Year Ago on 28 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 30 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Capital Cancellation Shares
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 27 May 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Apr 2021
Capital Allotment Shares
5 Years Ago on 18 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Nov 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYNES, Helen | secretary | 20 Jan 2016 | |
| CORNE, Kevin | director | Jan 1975 | 24 Jun 2021 |
| HALEY, Andrew Philip | director | Feb 1981 | 01 Oct 2025 |
| LYNES, Helen Anne | director | Jun 1978 | 19 Jul 2016 |
| LYNES, Jeremiah Fintan | director | Feb 1949 | 19 Jul 2016 |
| LYNES, Patrick Fintan | director | Nov 1978 | 20 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Helen Anne Lynes | Jun 1978 | 17 Jul 2016 |
| Mr Patrick Fintan Lynes | Nov 1978 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SULLIVAN & STANLEY LIMITED 👀 — a London based business that started in 2016.