L KIRBY SIPP 21476 LTD
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 09102151
- Last Updated: 01 Mar 2024
Company Profile
L KIRBY SIPP 21476 LTD was incorporated on Wednesday, June 25, 2014 as a Private Limited Company with registered address in LONDON. L KIRBY SIPP 21476 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 7 months and 29 days.
| Name | L KIRBY SIPP 21476 LTD |
|---|---|
| Company number | 09102151 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hpa Sas Director Limited Grosvenor Street, W1K 4QW |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grenflex Limited Wilson Street, EC2A 2BU |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against L KIRBY SIPP 21476 LTD.
Previous Names
| Name | Change Date |
|---|---|
| L KIRBY SIPP 21476 LTD | 25 Jun 2014 |
| GRENFLEX (LH) LIMITED | 30 Jul 2021 |