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Sullivan & Stanley Limited LONDON

Founded in 2016, Sullivan & Stanley, classified under reg no. 09959774 is an active company. Currently registered at 21-27 Lambs Conduit Street WC1N 3GS, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 4 directors in the the company, namely Kevin C., Helen L. and Jeremiah L. and others. In addition one secretary - Helen L. - is with the firm. As of 27 April 2024, there were 2 ex directors - Martin M., Simon C. and others listed below. There were no ex secretaries.

Sullivan & Stanley Limited Address / Contact

Office Address 21-27 Lambs Conduit Street
Town London
Post code WC1N 3GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09959774
Date of Incorporation Wed, 20th Jan 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Kevin C.

Position: Director

Appointed: 24 June 2021

Helen L.

Position: Director

Appointed: 19 July 2016

Jeremiah L.

Position: Director

Appointed: 19 July 2016

Helen L.

Position: Secretary

Appointed: 20 January 2016

Patrick L.

Position: Director

Appointed: 20 January 2016

Martin M.

Position: Director

Appointed: 01 November 2020

Resigned: 30 June 2023

Simon C.

Position: Director

Appointed: 20 January 2016

Resigned: 19 July 2016

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Patrick L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Helen L. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Helen L.

Notified on 17 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 18th, December 2023 		Free Download (30 pages)

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