SULLIVAN & STANLEY LIMITED - LONDON


Company Profile Company Filings

Overview

SULLIVAN & STANLEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SULLIVAN & STANLEY LIMITED was incorporated 8 years ago on 20/01/2016 and has the registered number: 09959774. The accounts status is FULL and accounts are next due on 31/12/2024.

SULLIVAN & STANLEY LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21-27 LAMBS CONDUIT STREET
LONDON
WC1N 3GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK LYNES Nov 1978 Irish Director 2016-01-20 CURRENT
INTERIM CHAIRMAN JEREMIAH FINTAN LYNES Feb 1949 Irish Director 2016-07-19 CURRENT
HELEN ANNE LYNES Jun 1978 British Director 2016-07-19 CURRENT
MR KEVIN CORNE Jan 1975 British Director 2021-06-24 CURRENT
MRS HELEN LYNES Secretary 2016-01-20 CURRENT
MR MARTIN ALEXANDER MCPHEE Dec 1966 British Director 2020-11-01 UNTIL 2023-06-30 RESIGNED
MR SIMON ANTHONY CLOTHIER May 1957 British Director 2016-01-20 UNTIL 2016-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Anne Lynes 2016-07-17 6/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick Fintan Lynes 2016-04-06 11/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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