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Company · London

L Kirby Sipp 21476 LTD

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is L Kirby Sipp 21476 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Denis Thomas Mchugh 2021-2022 Director View profile
  2. Andrew Roy Leighton 2021-2022 Director View profile
  3. Elliot Pine 2014-2021 Director View profile
  4. Daniel Pine 2014-2021 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Buying and selling of own real estate
Incorporated
25/06/2014
Registered office
London
Previous names
Grenflex (LH) Limited (until 30/07/2021)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. L Kirby Sipp 21476 LTD is controlled by HPA SAS Director Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-16 · source: Companies House PSC register
  2. HPA SAS Director Limited is controlled by Andrew Roy Leighton
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-10-11 · source: Companies House PSC register

Ultimately controlled by Andrew Roy Leighton.

298 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 8Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09102151
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data