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Sinclair,Kemp & Lee Limited

Sinclair,Kemp & Lee Limited is an active company incorporated on 30 May 1927 with the registered office located in London, Greater London. Sinclair,Kemp & Lee Limited was registered 98 years ago.
Status
Active
Active since incorporation
Company No
00222203
Private limited company
Age
98 years
Incorporated 30 May 1927
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was 4th Foor, Venture House 27/29 Glasshouse Street London W1B 5DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Born in Oct 1942 • Chartered Accountant • Lives in England
Director • Chartered Accountant • British • Lives in England • Born in Nov 1955
Mr Alain Esseiva
PSC • Swiss • Lives in China • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ridolfin Limited
Mr Derek Larder, Derek Larder, and 1 more are mutual people.
Active
Organic & External Growth Strategy (Oes) Limited
Derek Larder is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£178K
Decreased by £343K (-66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.74M
Decreased by £256K (-1%)
Total Liabilities
-£3.57M
Decreased by £244K (-6%)
Net Assets
£18.17M
Decreased by £12K (-0%)
Debt Ratio (%)
16%
Decreased by 0.92% (-5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Full Accounts Submitted
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 12 Jan 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 12 Dec 2024
Registered office address changed from 4th Foor, Venture House 27/29 Glasshouse Street London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Aug 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 10 Nov 2022
Confirmation statement made on 6 December 2021 with no updates
Submitted on 9 Dec 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 15 Nov 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 12 Jan 2021
Repayment History
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