Sir Lindsay Parkinson & Co. Limited

00329741

active

Private Limited Company

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

Persons with Significant Control

Dr Chanchai Ruayrungruang

75–100% shares

75–100% votes

Appoint directors

Thai · China · Age 71

22, Baker Street, London, W1U 3BW

Notified 29/03/2022

Former PSCs

Wentworth Group Holdings Limited

Ceased 29/03/2022

Charges1 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/04/2003Registered 09/04/2003Satisfied 30/07/2005

charge

outstanding

W BUSFIELD · FAIRFIELD NURSERIES (BAILDON) LIMITED

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

charge

satisfied

THE PRUDENTIAL ASSURANCE CO LTD

Created 27/04/1956Registered 01/05/1956Satisfied 20/10/1994