SPAYNE LINDSAY NOMINEES LIMITED
Non-Trading
General Information
NAME
SPAYNE LINDSAY NOMINEES LIMITED
COMPANY NUMBER
10261400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/07/2016
(8 years and 5 months old)
WEBSITE
spaynelindsay.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 8EN
Devonshire House
1 Devonshire Street
London
W1W 5DR
c/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London EC4Y 8EN
EC4Y 8EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPAYNE LINDSAY & CO. LLP | Active - Accounts Filed | View Report |
| SPAYNE LINDSAY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPAYNE LINDSAY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPAYNE LINDSAY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPAYNE LINDSAY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2016 - Present (8 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
04/07/2016 - Present (8 years and 5 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPAYNE LINDSAY & CO. LLP | Active - Accounts Filed | View Report |
| SPAYNE LINDSAY & CO LTD | Active - Accounts Filed | View Report |
| YF FUNDING LTD | Dormant | View Report |
| SPAYNE LINDSAY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 02/02/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
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