L KIRBY SIPP 21476 LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
L

L KIRBY SIPP 21476 LTD

Buying and selling of own real estate

Founded 25 Jun 2014 Active London, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

GRENFLEX (LH) LIMITED 25 Jun 2014 — 30 Jul 2021
Accounts Submitted 15 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Apr 2026 Next due 2 Apr 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Dashwood International Ltd 167 City Road London EC1V 1AW England

Full company profile for L KIRBY SIPP 21476 LTD (09102151), an active company based in London, England. Incorporated 25 Jun 2014. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael Anthony FlanaganDirectorIrishUnited Kingdom6011 Oct 2022Active

Shareholders

Shareholders (1)

Hpa Sas Director Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sas Director Limited

United Kingdom

Active
Notified 16 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Grenflex Limited

Ceased 27 Sept 2022

Ceased

Group Structure

Group Structure

HARTLEY SAS LTD united kingdom
L KIRBY SIPP 21476 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Car Parking Space 6, Linton House, 11 Holland Park Avenue, London (W11 3RL) KENSINGTON AND CHELSEA
Leasehold-23 Feb 2016
Car Parking Space 6, Linton House, 11 Holland Park Avenue, London (W11 3RL)
Leasehold
Added 23 Feb 2016
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersChange to director Ms Lindsay Colette Kirby on 18 May 2026
1 Apr 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
22 Jan 2026OfficersTermination of Michael Anthony Flanagan as director on 22 Jan 2026
15 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 May 2026 Officers

Change to director Ms Lindsay Colette Kirby on 18 May 2026

1 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

22 Jan 2026 Officers

Termination of Michael Anthony Flanagan as director on 22 Jan 2026

15 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Ms Lindsay Colette Kirby on 18 May 2026

1 weeks ago on 21 May 2026

Confirmation statement made on 19 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Termination of Michael Anthony Flanagan as director on 22 Jan 2026

4 months ago on 22 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 15 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 26 Mar 2025