Menna Overview
Here’s a quick overview of ADARE INTERNATIONAL LNC LIMITED 👀 — a London based business that started in 2017.
ADARE INTERNATIONAL LNC LIMITED
- Company statusactive
- Company No10828010
- Age9 years 1 month Incorporated 20 June 2017
- Officers3
Address
12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
ADARE INTERNATIONAL LNC LIMITED is an active company incorporated on 20 June 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 15 Aug 2025
Change Sail Address Company With Old Address New Address
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Move Registers To Sail Company With New Address
2 Years Ago on 11 Mar 2024
Change Sail Address Company With New Address
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Nov 2022
Legacy
3 Years Ago on 30 Nov 2022
Legacy
3 Years Ago on 30 Nov 2022
Legacy
3 Years Ago on 30 Nov 2022
Resolution
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELGEY, Kristian | director | Sep 1977 | 17 Aug 2021 |
| MACMILLAN, Robert John Fergus | director | Mar 1972 | 17 Aug 2021 |
| PEREZ, Michael Edward | director | Jan 1973 | 17 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adare International Holdings Limited | 20 Jun 2018 | |
| Adare International Holdings Limited | 31 Jul 2017 | |
| Hamsard 3350 Limited | 20 Jun 2017 |
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ELGEY, Kristian are mutual persons.
ELGEY, Kristian are mutual persons.
ELGEY, Kristian are mutual persons.
ELGEY, Kristian are mutual persons.
ELGEY, Kristian are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus are mutual persons.
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ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward, BERRY, Raymond Phillip, DUTTON, Andrew Mark, WHITESIDE, Robert are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward, BERRY, Raymond Phillip, DUTTON, Andrew Mark, WHITESIDE, Robert are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward, BERRY, Raymond Phillip, DUTTON, Andrew Mark, WHITESIDE, Robert are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward, BERRY, Raymond Phillip, DUTTON, Andrew Mark, WHITESIDE, Robert are mutual persons.
MACMILLAN, Robert John Fergus are mutual persons.
DUTTON, Andrew Mark are mutual persons.
DUTTON, Andrew Mark are mutual persons.
DUTTON, Andrew Mark are mutual persons.
DUTTON, Andrew Mark are mutual persons.
DUTTON, Andrew Mark are mutual persons.
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WHITESIDE, Robert are mutual persons.
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WOOLLEY, James Christopher Michael are mutual persons.
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WOOLLEY, James Christopher Michael are mutual persons.
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WOOLLEY, James Christopher Michael are mutual persons.
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WOOLLEY, James Christopher Michael are mutual persons.
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Here’s a quick overview of ADARE INTERNATIONAL LNC LIMITED 👀 — a London based business that started in 2017.