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Company Information for

SPAYNE LINDSAY & CO. LLP

CITROEN WELLS, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON,
Company Registration Number
OC307647
Limited Liability Partnership
Active

Company Overview

About Spayne Lindsay & Co. Llp
SPAYNE LINDSAY & CO. LLP was founded on 2004-04-13 and has its registered office in 1 Devonshire Street. The organisation's status is listed as "Active". Spayne Lindsay & Co. Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPAYNE LINDSAY & CO. LLP
 
Legal Registered Office
CITROEN WELLS
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
 
Filing Information
Company Number OC307647
Company ID Number OC307647
Date formed 2004-04-13
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts FULL
Last Datalog update: 2018-04-05 03:57:33
Primary Source:Companies House

Company Officers of SPAYNE LINDSAY & CO. LLP

Current Directors
Officer Role Date Appointed
SHAUN DAVID BROWNELL
Limited Liability Partnership (LLP) Member 2008-05-01
JOINTLY AS TRUSTEES OF TIMES 3 CAPITAL SG KLEINWORT HAMBROS TRUST CO. (CI) LTD & SGKH TRUSTEES (CI) LTD
Limited Liability Partnership (LLP) Member 2009-01-23
JULIE ROSALIND LINDSAY
Limited Liability Partnership (LLP) Member 2011-01-12
JONATHON PAUL MARTIN
Limited Liability Partnership (LLP) Member 2005-11-24
CHRISTOPHER GORDON PACKE
Limited Liability Partnership (LLP) Member 2005-11-24
PAUL JAMES SATCHELL
Limited Liability Partnership (LLP) Member 2008-05-01
COURTENAY TRAICE THOMAS LINDSAY
Limited Liability Partnership (LLP) Designated Member 2004-04-13
JOHN PATRICK SPAYNE
Limited Liability Partnership (LLP) Designated Member 2004-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES O'DONNELL
Limited Liability Partnership (LLP) Member 2014-09-01 2016-05-11
DAVID ANTHONY CRAIG
Limited Liability Partnership (LLP) Member 2007-12-01 2009-06-30
PATRICK EDWARD BOOTH CLIBBORN
Limited Liability Partnership (LLP) Member 2008-02-01 2009-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JOINTLY AS TRUSTEES OF THE FLORMAN FAMILY SETTLEMENT SG KLEINWORT HAMBROS TRUST CO. (CI) LTD & SGKH TRUSTEES (CI) LTD / 05/04/2017
2017-10-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SG HAMBROS TRUST COMPANY CHANNEL ISLANDS LIMITED TRUSTEE OF THE FLORMAN FAMILY SETTLEMENT / 01/12/2016
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-05LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK SPAYNE
2017-07-05LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COURTENAY TRAICE THOMAS LINDSAY
2017-07-05LLCS01CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD O'DONNELL
2016-06-29LLAR01ANNUAL RETURN MADE UP TO 22/06/16
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-20LLAR01ANNUAL RETURN MADE UP TO 25/06/15
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-06LLAP01LLP MEMBER APPOINTED RICHARD O'DONNELL
2014-08-12LLAR01ANNUAL RETURN MADE UP TO 25/06/14
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-31LLAR01ANNUAL RETURN MADE UP TO 25/06/13
2013-07-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN PATRICK SPAYNE / 01/07/2013
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-15LLAR01ANNUAL RETURN MADE UP TO 25/06/12
2011-09-14LLAR01ANNUAL RETURN MADE UP TO 25/06/11
2011-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SHAUN DAVID BROMWNELL / 09/08/2011
2011-09-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SG HAMBROS TRUST COMPANY CHANNEL ISLANDS LIMITED TRUSTEE OF THE FLORMAN FAMILY SETTLEMENT / 25/06/2011
2011-09-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL JAMES SATCHELL / 25/06/2011
2011-09-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON PACKE / 25/06/2011
2011-09-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JONATHON PAUL MARTIN / 25/06/2011
2011-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-18LLAP01LLP MEMBER APPOINTED JULIE ROSALIND LINDSAY
2010-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-23LLAR01ANNUAL RETURN MADE UP TO 25/06/10
2010-07-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICK BOOTH CLIBBORN
2010-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-12-16LLAR01ANNUAL RETURN MADE UP TO 25/06/09 AMEND
2009-12-10LLAA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-10-27LLAR01ANNUAL RETURN MADE UP TO 25/06/09
2009-07-29LLP288bMEMBER RESIGNED DAVID CRAIG
2009-06-01LLP288aLLP MEMBER APPOINTED SG HAMBROS TRUST COMPANY CHANNEL ISLANDS LIMITED TRUSTEE OF THE FLORMAN FAMILY SETTLEMENT
2009-01-27AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-08LLP363ANNUAL RETURN MADE UP TO 25/06/08
2008-05-07LLP288aLLP MEMBER APPOINTED SHAUN DAVID BROMWNELL
2008-05-07LLP288aLLP MEMBER APPOINTED DAVID ANTHONY CRAIG
2008-05-07LLP288aLLP MEMBER APPOINTED PAUL JAMES SATCHELL
2008-05-07LLP288aLLP MEMBER APPOINTED PATRICK EDWARD BOOTH CLIBBORN
2008-01-31AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-06-27363aANNUAL RETURN MADE UP TO 13/04/07
2007-06-27288cMEMBER'S PARTICULARS CHANGED
2007-06-15288cMEMBER'S PARTICULARS CHANGED
2007-01-26AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, SURREY RH1 6AA
2006-04-07363aANNUAL RETURN MADE UP TO 13/04/06
2006-01-05288aNEW MEMBER APPOINTED
2006-01-05288aNEW MEMBER APPOINTED
2006-01-05LLP8NON-DESIGNATED MEMBERS ALLOWED
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-11395PARTICULARS OF MORTGAGE/CHARGE
2005-04-18363aANNUAL RETURN MADE UP TO 13/04/05
2004-04-13NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SPAYNE LINDSAY & CO. LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPAYNE LINDSAY & CO. LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SECURITIES 2005-08-17 Outstanding EXPRESS LIMITED
CHARGE OVER SECURITIES 2005-08-16 Outstanding PETER MCGEOUGH (THE BENEFICIARY)
CHARGE OVER SECURITIES 2005-08-16 Outstanding HENNING VON SPRECKELSEN (THE BENEFICIARY)
RENT DEPOSIT DEED 2005-05-11 Outstanding INGROVE LIMITED
Intangible Assets
Patents
We have not found any records of SPAYNE LINDSAY & CO. LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SPAYNE LINDSAY & CO. LLP
Trademarks
We have not found any records of SPAYNE LINDSAY & CO. LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPAYNE LINDSAY & CO. LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SPAYNE LINDSAY & CO. LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SPAYNE LINDSAY & CO. LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPAYNE LINDSAY & CO. LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPAYNE LINDSAY & CO. LLP any grants or awards.
Ownership
    We could not find any group structure information
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