Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Spayne Lindsay & Co. LLP
- Incorporated
- 13 April 2004 (22 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- John Patrick SpayneCourtenay Traice Thomas Lindsay
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Tc Citroen Wells Limited5th Floor3 Dorset RiseEC4Y 8EN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 9 active
Officer details are public data from the Companies House register.
Lanthiez, Eric
LLP Member · Appointed 1 September 2025
Born June 1968 (58)
Leriche, Laurent
LLP Member · Appointed 1 September 2025
Born August 1966 (60)
Born September 1983 (43)
Jointly As Trustees Of Times 3 Capital Affinity Trust Limited & Affinity Nominees Limited
Corporate LLP Member · Appointed 23 January 2009
Born July 1980 (46)
Born November 1978
LLP Member · Appointed 24 November 2005
Born March 1973 (53)
LLP Designated Member · Appointed 13 April 2004
Also at Spayne Lindsay & Co Ltd · more companies
Born June 1965 (61)
LLP Designated Member · Appointed 13 April 2004
Born July 1960 (66)
Officer history (7 former)
9 September 2025
Resigned Iashchyshyna Tsymbal, Iryna as LLP Member
9 September 2025
1 September 2025
Appointed Leriche, Laurent as LLP Member
1 September 2025
Appointed Lanthiez, Eric as LLP Member
23 June 2024
Resigned Packe, Christopher Gordon as LLP Member
1 April 2024
1 April 2023
Appointed Iashchyshyna Tsymbal, Iryna as LLP Member
1 August 2022
20 December 2017
Resigned Lindsay, Julie Rosalind as LLP Member
11 May 2016
1 September 2014
12 January 2011
Appointed Lindsay, Julie Rosalind as LLP Member
30 June 2009
Resigned Craig, David Anthony as LLP Member
1 May 2009
Resigned Booth Clibborn, Patrick Edward as LLP Member
23 January 2009
Appointed Jointly As Trustees Of Times 3 Capital Affinity Trust Limited & Affinity Nominees Limited as Corporate LLP Member
1 May 2008
1 May 2008
1 February 2008
Appointed Booth Clibborn, Patrick Edward as LLP Member
1 December 2007
Appointed Craig, David Anthony as LLP Member
24 November 2005
24 November 2005
Appointed Packe, Christopher Gordon as LLP Member
13 April 2004
13 April 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1960 (66)
Individual · Notified 23 June 2016
Has significant influence or control
British
Born June 1965 (61)
Holdings 1
Companies where Spayne Lindsay & Co. LLP is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 6 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 23 September 2025 | Appointment of a member | |||
| 23 September 2025 | Appointment of a member | |||
| 11 September 2025 | Termination of appointment of a member |
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