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Company Information for

SPAYNE LINDSAY & CO. LLP

CITROEN WELLS, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR,
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 ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SPAYNE LINDSAY & CO. LLP
 
Legal Registered Office
CITROEN WELLS
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR
 
Filing Information
Company Number OC307647
Company ID Number OC307647
Date formed 2004-04-13
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB309013342  
Last Datalog update: 2024-03-06 02:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPAYNE LINDSAY & CO. LLP
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Company Officers of SPAYNE LINDSAY & CO. LLP

Current Directors
Officer Role Date Appointed
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
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
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
2024-01-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-10Confirmation statement with no updates made up to 2023-06-22
2023-07-05LLP Notification of change for Mr John Patrick Spayne as a person with significant control on
2023-07-04Change of partner details Mr John Patrick Spayne on 2023-06-22
2023-07-04LLP Notification of change for Mr John Patrick Spayne as a person with significant control on
2023-07-04LLP Notification of change for Mr Courtenay Traice Thomas Lindsay as a person with significant control on
2023-05-18Change of partner details Shaun David Brownell on 2023-05-18
2023-05-18Change of partner details Jonathon Paul Martin on 2023-05-18
2023-05-18Change of partner details Mr Courtenay Traice Thomas Lindsay on 2023-05-18
2023-05-18Change of partner details Christopher Gordon Packe on 2023-05-18
2023-05-18Change of partner details Paul James Satchell on 2023-05-18
2023-05-18Change of partner details Mr John Patrick Spayne on 2023-05-18
2023-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-22Change of partner details Jonathon Paul Martin on 2022-08-22
2022-08-22Change of partner details Shaun David Brownell on 2022-08-22
2022-08-22Change of partner details Paul James Satchell on 2022-08-22
2022-08-22Change of partner details Mr Courtenay Traice Thomas Lindsay on 2022-08-22
2022-07-05Confirmation statement with no updates made up to 2022-06-22
2021-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-06LLCS01Confirmation statement with no updates made up to 2021-06-22
2021-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-22LLCS01Confirmation statement with no updates made up to 2020-06-22
2019-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-26LLCS01Confirmation statement with no updates made up to 2019-06-22
2019-03-11LLAD01Change of registered office address for limited liability partnership from Citroen Wells Devonshire House 1 Devonshire Street London to Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-20LLTM01Limited liability partnership termination of member Julie Rosalind Lindsay on 2017-12-20
2018-08-30LLMR04LLP Statement of satisfaction of a charge / full 2
2018-08-14LLCS01Confirmation statement with no updates made up to 2018-06-22
2017-10-24LLCH02LLP change of corporate member Jointly as Trustees of the Florman Family Settlement Sg Kleinwort Hambros Trust Co. (Ci) Ltd & Sgkh Trustees (Ci) Ltd on 2017-04-05
2017-10-23LLCH02LLP change of corporate member Sg Hambros Trust Company Channel Islands Limited Trustee of the Florman Family Settlement on 2016-12-01
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 with no updates made up to 2017-06-22
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07LLTM01Limited liability partnership termination of member Richard O'donnell on 2016-05-11
2016-06-29LLAR01LLP Annual return made up to 2016-06-22
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-20LLAR01LLP Annual return made up to 2015-06-25
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-06LLAP01Limited liability partnership appointment of Richard O'donnell on 2014-09-01 as member
2014-08-12LLAR01LLP Annual return made up to 2014-06-25
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-31LLAR01LLP Annual return made up to 2013-06-25
2013-07-30LLCH01Change of partner details Mr John Patrick Spayne on 2013-07-01
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 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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