SIR LINDSAY PARKINSON & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

SIR LINDSAY PARKINSON & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIR LINDSAY PARKINSON & CO. LIMITED was incorporated 86 years ago on 14/07/1937 and has the registered number: 00329741. The accounts status is DORMANT and accounts are next due on 31/12/2023.

SIR LINDSAY PARKINSON & CO. LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

22 BAKER STREET
LONDON
W1U 3BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WORAPHANIT RUAYRUNGRUANG Jun 1990 Thai Director 2014-09-26 CURRENT
ROBERT LAI Sep 1966 Chinese Director 2018-07-02 CURRENT
FORSTERS SECRETARIES LIMITED Corporate Secretary 2014-10-22 CURRENT
MR SONGHUA NI Oct 1966 Chinese Director 2014-09-26 UNTIL 2017-08-30 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 2002-09-05 UNTIL 2005-02-07 RESIGNED
ALISON SARA DUNGWORTH British Secretary 2006-07-14 UNTIL 2008-08-14 RESIGNED
MR DALE CHRISTIAN KEANEY British Secretary 2008-10-13 UNTIL 2014-09-26 RESIGNED
IAN OSBORNE Jul 1946 Secretary RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Secretary 2005-02-07 UNTIL 2006-07-18 RESIGNED
JULIAN DAVID STANLEY SMALL Mar 1961 British Director 2006-07-14 UNTIL 2014-09-26 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2000-08-17 UNTIL 2005-02-07 RESIGNED
DR CHANCHAI RUAYRUNGRUANG Jul 1954 Thai Director 2014-09-26 UNTIL 2018-09-07 RESIGNED
MR DAVID PHILLIPS Mar 1960 British Director RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2005-02-07 UNTIL 2014-09-26 RESIGNED
MR MICHAEL HAVILAND ADLINGTON BROKE Mar 1936 British Director RESIGNED
WILLY BENEDICT GEGEN BAUER Nov 1937 British & German Director RESIGNED
MR RICHARD ALLAN CARING Jun 1948 British Director 2005-02-07 UNTIL 2014-09-26 RESIGNED
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director RESIGNED
REIGNWOOD INVESTMENTS UK LIMITED Corporate Secretary 2014-09-26 UNTIL 2014-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Chanchai Ruayrungruang 2022-03-29 7/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wentworth Group Holdings Limited 2016-04-06 - 2022-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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