L Kirby Sipp 21476 Ltd
- Company number
- 09102151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2014
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Rowanmoor Group Limited (322 companies)
Registered office
Previous names
- Grenflex (Lh) Limited (until 30 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOIZOU, Stavros | Director | 20 Apr 2023 | |
| PINE, Elliot | Director | 25 Jun 2014 | 16 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hpa Sas Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2021 | |
| Grenflex Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 27 Sep 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 30 Jun 2015 | -£10,966 | - |
Connections
Owned by
L Kirby Sipp 21476 Ltd → HPA Sas Director Limited → Hartley Sas Ltd → Wilton UK (Group) Limited
Directors’ other companies
- LOIZOU, Stavros - Llp-Designated-Member at Dashwood Consulting LLP
- LOIZOU, Stavros - Director at The G Sloan Sipp 400021 Ltd
- LOIZOU, Stavros - Director at The Hartley Sipp 9004-9007 Ltd
- LOIZOU, Stavros - Director at The J Morgan Sipp 24680 Ltd
- LOIZOU, Stavros - Director at The Phil Chambers Velocity Angling 1845 Ltd
- LOIZOU, Stavros - Director at Nesbitt Pension Scheme 1767 Ltd
- LOIZOU, Stavros - Director at The Beckhampton Stables Ssas 1615 Ltd
- LOIZOU, Stavros - Director at The Lifetime Sipp 20009-20010 Ltd
- LOIZOU, Stavros - Director at Number Nineteen Ltd
- LOIZOU, Stavros - Director at Stavros Property Investments Limited
Registered address
276 companies are registered at this address - likely a registration agent.