Adare International LNC Limited

Active10828010 Private limited company
Incorporated
20 June 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Benjamin Philip Charles Goodband
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Goodband, Benjamin Philip Charles
Director · Appointed 4 March 2026
British
Born July 1977 (49)
Director · Appointed 17 August 2021
British
Born September 1977 (49)
Director · Appointed 17 August 2021
British
Born March 1972 (54)
Officer history (6 former)
4 March 2026
Appointed Goodband, Benjamin Philip Charles as Director
2 March 2026
Resigned Perez, Michael Edward as Director
17 August 2021
Resigned Robson, Aidan Paul as Director
17 August 2021
Appointed Perez, Michael Edward as Director
17 August 2021
Appointed Macmillan, Robert John Fergus as Director
17 August 2021
Appointed Elgey, Kristian as Director
17 August 2021
Resigned Berry, Raymond Phillip as Director
17 August 2021
Resigned Dutton, Andrew Mark as Director
19 December 2017
Resigned Whiteside, Robert as Director
10 October 2017
Appointed Robson, Aidan Paul as Director
10 October 2017
20 June 2017
20 June 2017
Appointed Whiteside, Robert as Director
20 June 2017
Appointed Berry, Raymond Phillip as Director
20 June 2017
Appointed Dutton, Andrew Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10828012

Holdings 1

Companies where Adare International LNC Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 September 2022
Ceased Adare International Holdings Limited — Owns 75–100% of shares
31 July 2017
Ceased Hamsard 3350 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates27 August 2026
4 March 2026Appointment of a director
3 March 2026Termination of appointment of a director
17 December 2025Other filing
17 December 2025Other filing
Show all recent filings

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