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Companies House/London/Company profile

J & A SPEAKMAN LIMITED

Active
01174051·incorporated 1974-06-14

J & A SPEAKMAN LIMITED is an active UK private limited company, incorporated on 14 June 1974 at Companies House (number 01174051; OpenRegistry canonical ID GB-01174051-j-a-speakman-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-06-14
Registered Address
33 WELBECK STREET, LONDON, W1G 8EX, ENGLAND
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

J & A SPEAKMAN LIMITED has 1 person with significant control on file:

  • Lsl Mhf Ltd (England reg. 13951014). Notified 2022-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Nickolas Charles Edward Speakman born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Anthea Chenevix-Trench born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joanna Ruth South born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Edward John Charles Speakman born 1930 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in London: