Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Sullivan & Stanley Limited
- Incorporated
- 20 January 2016 (10 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Andrew Philip HaleyKevin William CorneHelen Anne Lynes
- Owned by
- Helen Anne LynesPatrick Fintan Lynes
- Accounts type
- Full
- Region
- Greater London
- Address
- 21-27 Lambs Conduit StreetLondonWC1N 3GS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Haley, Andrew Philip
Director · Appointed 1 October 2025
British
Born February 1981 (45)
Corne, Kevin William
Director · Appointed 24 June 2021
British
Born January 1975 (51)
Lynes, Helen Anne
Director · Appointed 19 July 2016
British
Born June 1978 (48)
Lynes, Jeremiah Fintan
Director · Appointed 19 July 2016
Irish
Born February 1949 (77)
Lynes, Helen
Secretary · Appointed 20 January 2016
Lynes, Patrick Fintan
Director · Appointed 20 January 2016
Irish
Born November 1978
Officer history (3 former)
1 October 2025
Appointed Haley, Andrew Philip as Director
3 June 2025
11 April 2024
30 June 2023
Resigned Mcphee, Martin Alexander as Director
24 June 2021
Appointed Corne, Kevin William as Director
1 November 2020
Appointed Mcphee, Martin Alexander as Director
19 July 2016
Appointed Lynes, Helen Anne as Director
19 July 2016
Appointed Lynes, Jeremiah Fintan as Director
19 July 2016
Resigned Clothier, Simon Anthony as Director
20 January 2016
Appointed Lynes, Helen as Secretary
20 January 2016
Appointed Lynes, Patrick Fintan as Director
20 January 2016
Appointed Clothier, Simon Anthony as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Helen Anne Lynes
Individual · Notified 17 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Patrick Fintan Lynes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born November 1978
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 1 October 2026 | Replacement filing for the appointment of a director | |||
| 29 September 2026 | Director's details changed | |||
| 29 September 2026 | Director's details changed | |||
| 29 September 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Leicester
London
Northampton
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →