Back to search

Sir Lindsay Parkinson & Co. Limited

00329741

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

22 Baker Street, London, W1U 3BW
Incorporated 14/07/1937

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

99999
Dormant company

Officers

Woraphanit Ruayrungruang

director · Since 26/09/2014

DIRECTOR

THAI · CHINA · Age 36

Also on 9 other boards

Forsters Secretaries Limited

secretary · Since 22/10/2014

BRITISH

Also on 43 other boards

Robert Lai

director · Since 02/07/2018

DIRECTOR

CHINESE · CHINA · Age 59

Also on 10 other boards

Woraphanit Ruayrungruang

director · Since 26/09/2014

Thai · China · Age 36

Forsters Secretaries Limited

corporate secretary · Since 22/10/2014

Reg: 03589800

Also on 43 other boards

Robert Lai

director · Since 02/07/2018

Chinese · China · Age 59

Former

Michael Haviland Adlington Broke

director · Resigned 01/04/1996

Willy Benedict Gegen Bauer

director · Resigned 17/08/2000

Ian Osborne

secretary · Resigned 05/09/2002

David Phillips

director · Resigned 07/02/2005

Robin Elliott Butler

director · Resigned 07/02/2005

William Nigel Hugill

director · Resigned 07/02/2005

Kenneth Alan Cook

secretary · Resigned 07/02/2005

James Wyndham Stuart Lawrence

secretary · Resigned 18/07/2006

Alison Sara Dungworth

secretary · Resigned 14/08/2008

Richard Allan Caring

director · Resigned 26/09/2014

James Wyndham Stuart Lawrence

director · Resigned 26/09/2014

Julian David Stanley Small

director · Resigned 26/09/2014

Dale Christian Keaney

secretary · Resigned 26/09/2014

Reignwood Investments Uk Limited

corporate secretary · Resigned 22/10/2014

Songhua Ni

director · Resigned 30/08/2017

Chanchai Ruayrungruang

director · Resigned 07/09/2018

Persons with Significant Control

Dr Chanchai Ruayrungruang

75–100% shares
75–100% votes
Appoint directors

Thai · China · Age 72

22, Baker Street, London, W1U 3BW

Notified 29/03/2022

Former PSCs

Wentworth Group Holdings Limited

Ceased 29/03/2022

Charges1 outstanding

charge
outstanding

W BUSFIELD · FAIRFIELD NURSERIES (BAILDON) LIMITED

Created 17/05/1976Registered 21/05/1976

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line122 Baker Street
2026-07-08

22 BAKER STREET

post townLondon
2026-07-08

LONDON