Kirton Lindsey Limited LONDON


Kirton Lindsey Limited is a private limited company that can be found at 3Rd Floor, 24 Old Bond Street, London W1S 4AP. Incorporated on 2002-01-04, this 20-year-old company is run by 3 directors and 1 secretary.
Director Camilla K., appointed on 08 October 2020. Director Serena W., appointed on 06 March 2020. Director Rajnikant S., appointed on 04 January 2002.
Moving on to secretaries, we can name: Rajnikant S., appointed on 20 December 2019.
The company is officially classified as "development of building projects" (SIC: 41100). According to official information there was a change of name on 2007-07-31 and their previous name was Credential Lincolnshire Limited .
The last confirmation statement was sent on 2022-01-04 and the deadline for the subsequent filing is 2023-01-18. Moreover, the accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.

Kirton Lindsey Limited Address / Contact

Office Address 3rd Floor
Office Address2 24 Old Bond Street
Town London
Post code W1S 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04347715
Date of Incorporation Fri, 4th Jan 2002
Industry Development of building projects
End of financial Year 31st March
Company age 20 years old
Account next due date Sat, 31st Dec 2022 (145 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 18th Jan 2023 (2023-01-18)
Last confirmation statement dated Tue, 4th Jan 2022

Company staff

Camilla K.

Position: Director

Appointed: 08 October 2020

Serena W.

Position: Director

Appointed: 06 March 2020

Rajnikant S.

Position: Secretary

Appointed: 20 December 2019

Rajnikant S.

Position: Director

Appointed: 04 January 2002

Nicholas S.

Position: Secretary

Appointed: 02 March 2006

Resigned: 20 December 2019

Michael G.

Position: Director

Appointed: 22 April 2005

Resigned: 08 May 2006

Cuppin Street Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2002

Resigned: 06 March 2006

Michael G.

Position: Director

Appointed: 04 January 2002

Resigned: 22 April 2005

Mari C.

Position: Director

Appointed: 04 January 2002

Resigned: 22 December 2004

Centaur Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2002

Resigned: 09 January 2002

Ronald C.

Position: Director

Appointed: 04 January 2002

Resigned: 11 November 2010

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Adinstone Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Adinstone Limited

3rd Floor 24 Old Bond Street, London, W1S 4BH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4213698
Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Credential Lincolnshire July 31, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 18th, August 2021
Free Download (8 pages)

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