ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Spayne Lindsay & Co. LLP

Spayne Lindsay & Co. LLP is an active company incorporated on 13 April 2004 with the registered office located in London, City of London. Spayne Lindsay & Co. LLP was registered 21 years ago.
Status
Active
Active since incorporation
Company No
OC307647
Limited liability partnership
Age
21 years
Incorporated 13 April 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England
Telephone
020 78083240
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
2
British • Lives in UK • Born in Jun 1965
British • Lives in England • Born in Jul 1960
British • Lives in England • Born in Mar 1973
Lives in Spain • Born in Jan 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Spayne Lindsay & Co Ltd
Shaun David Brownell, Courtenay Traice Thomas Lindsay, and 5 more are mutual people.
Active
Spayne Lindsay Nominees Limited
Courtenay Traice Thomas Lindsay is a mutual person.
Active
Grand (Folkestone) Residents Limited
John Patrick Spayne is a mutual person.
Active
Smartinsight Advisory Limited
Jonathon Paul Martin is a mutual person.
Active
FMCG Investments Limited
Courtenay Traice Thomas Lindsay and are mutual people.
Dissolved
Brands
Spayne Lindsay & Co.
Spayne Lindsay & Co.
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
£2.73M
Decreased by £3.18M (-54%)
Turnover
£7.35M
Decreased by £5.03M (-41%)
Employees
29
Increased by 2 (+7%)
Total Assets
£4.78M
Decreased by £3.62M (-43%)
Total Liabilities
-£1.76M
Decreased by £1.7M (-49%)
Net Assets
£3.02M
Decreased by £1.92M (-39%)
Debt Ratio (%)
37%
Decreased by 4.33% (-11%)
Latest Activity
Iryna Iashchyshyna Tsymbal Resigned
2 Months Ago on 9 Sep 2025
Philippe Leopold Resigned
2 Months Ago on 9 Sep 2025
Mr Laurent Leriche Appointed
2 Months Ago on 1 Sep 2025
Mr Eric Lanthiez Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Group Accounts Submitted
11 Months Ago on 10 Dec 2024
Jointly as Trustees of Times 3 Capital Sg Kleinwort Hambros Trust Co. (Ci) Ltd & Sgkh Trustees (Ci) Ltd Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Paul James Satchell Details Changed
1 Year 4 Months Ago on 23 Jun 2024
Christopher Gordon Packe Resigned
1 Year 4 Months Ago on 23 Jun 2024
Mr Philippe Leopold Appointed
1 Year 7 Months Ago on 1 Apr 2024
Get Credit Report
Discover Spayne Lindsay & Co. LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Eric Lanthiez as a member on 1 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Laurent Leriche as a member on 1 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Philippe Leopold as a member on 9 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Iryna Iashchyshyna Tsymbal as a member on 9 September 2025
Submitted on 11 Sep 2025
Member's details changed for Jointly as Trustees of Times 3 Capital Sg Kleinwort Hambros Trust Co. (Ci) Ltd & Sgkh Trustees (Ci) Ltd on 4 July 2024
Submitted on 1 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 1 Jul 2025
Member's details changed for Paul James Satchell on 23 June 2024
Submitted on 26 Jun 2025
Appointment of Mr Philippe Leopold as a member on 1 April 2024
Submitted on 7 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Termination of appointment of Christopher Gordon Packe as a member on 23 June 2024
Submitted on 13 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year