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.


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  • Credit limit£
  • CCJs
    0

  • 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

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Appoint Person Director Company With Name Date

9 Months Ago on 03 Oct 2025

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Confirmation Statement With No Updates

10 Months Ago on 24 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 06 Jun 2025

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Memorandum Articles

1 Year Ago on 28 Dec 2024

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Resolution

1 Year Ago on 28 Dec 2024

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Accounts With Accounts Type Full

1 Year Ago on 18 Dec 2024

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Resolution

1 Year Ago on 30 Nov 2024

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Capital Alter Shares Subdivision

1 Year Ago on 27 Nov 2024

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Confirmation Statement With No Updates

1 Year Ago on 23 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 16 Apr 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 18 Dec 2023

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Capital Return Purchase Own Shares

2 Years Ago on 05 Oct 2023

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Confirmation Statement With Updates

2 Years Ago on 04 Oct 2023

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Capital Cancellation Shares

2 Years Ago on 02 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 09 Aug 2023

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Second Filing Capital Allotment Shares

3 Years Ago on 27 May 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 04 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Sep 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 27 Oct 2021

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Confirmation Statement With Updates

4 Years Ago on 01 Oct 2021

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Change Person Director Company With Change Date

5 Years Ago on 28 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 28 Jun 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 26 Apr 2021

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Capital Allotment Shares

5 Years Ago on 18 Nov 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 09 Nov 2020

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
LYNES, Helensecretary 20 Jan 2016
CORNE, Kevindirector Jan 197524 Jun 2021
HALEY, Andrew Philipdirector Feb 198101 Oct 2025
LYNES, Helen Annedirector Jun 197819 Jul 2016
LYNES, Jeremiah Fintandirector Feb 194919 Jul 2016
LYNES, Patrick Fintandirector Nov 197820 Jan 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Helen Anne Lynes Jun 197817 Jul 2016
Mr Patrick Fintan Lynes Nov 197806 Apr 2016

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.