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Contact details

Officers21

Documents104

Additional data

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Last updated: Jun 01, 2024

SIR LINDSAY PARKINSON & CO. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jul 1937 (87 years ago)

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Summary

NameSIR LINDSAY PARKINSON & CO. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00329741
Incorporation Date14 Jul 1937 (87 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WENTW********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 22 BAKER STREET, W1U 3BW

Officers

individual

IndividualUnited Kingdom

Dr Chanchai Ruayrungruang

Person with significant control


Appointed on29 Mar 2022

Country of residenceChina

corporate

IndividualUnited Kingdom

WENTWORTH GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Mar 2022

individual

IndividualUnited Kingdom

Ni, Songhua

Director


Appointed on26 Sep 2014

Resigned on30 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Phillips, David

Director


Resigned on07 Feb 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cook, Kenneth Alan

Secretary


Appointed on05 Sep 2002

Resigned on07 Feb 2005

individual

IndividualUnited Kingdom

Lawrence, James Wyndham Stuart

Secretary


Appointed on07 Feb 2005

Resigned on18 Jul 2006

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type dormantAAView
27 Sep 2022Confirmation statement with updatesCS01View
27 Sep 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 12 Oct 2016
  • Last returns dated14 Sep 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is SIR LINDSAY PARKINSON & CO. LIMITED's headquarters?

SIR LINDSAY PARKINSON & CO. LIMITED's headquarters is located at ENGLAND, LONDON, 22 BAKER STREET, W1U 3BW

What is SIR LINDSAY PARKINSON & CO. LIMITED's industry?

SIR LINDSAY PARKINSON & CO. LIMITED is in the industry of Dormant Company

What year was SIR LINDSAY PARKINSON & CO. LIMITED started?

SIR LINDSAY PARKINSON & CO. LIMITED was started in 1937

Sources: Companies House