SUTTON 1079 LIMITED
Company Number 00346359
Status
Active
Incorporated
November 18, 1938
Entity Type
Ltd
Registered Office
Regent House
London
W1F 9NZ
01500551006420968209
Previous Names
SIR RICHARD SUTTON LIMITED
Ceased on Sep 17, 2026
SIR RICHARD SUTTON ESTATES LIMITED
Ceased on Nov 23, 2015
SIR RICHARD SUTTON ESTATES
Ceased on May 2, 2014
SIR RICHARD SUTTON'S SETTLED ESTATES
Ceased on May 2, 2014
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Dec 19, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SUTTON 1079 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00346359, this organization has been active since November 1938. Primarily in the 01500 sector, the business maintains its official headquarters at Regent House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Change Of Name
Sep 17, 2026
Miscellaneous
Apr 20, 2026
Officers
Apr 13, 2026
Officers
Jan 9, 2026
Confirmation Statement
Dec 10, 2025
Accounts
Jul 28, 2025
Mortgage
Apr 2, 2025
Confirmation Statement
Feb 11, 2025
Officers
Jan 7, 2025
Confirmation Statement
Dec 5, 2024
Confirmation Statement
Nov 19, 2024
Persons With Significant Control
Nov 14, 2024
Persons With Significant Control
Nov 14, 2024
Persons With Significant Control
Nov 14, 2024
Persons With Significant Control
Nov 14, 2024
Capital
Oct 28, 2024
Capital
Oct 28, 2024
Capital
Oct 24, 2024
Capital
Oct 24, 2024
Capital
Oct 24, 2024
Accounts
Jul 25, 2024
Persons With Significant Control
Jun 12, 2024
Officers
Apr 2, 2024
Officers
Apr 2, 2024
Address
Mar 12, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Alistair William Darby
• Ownership of shares 25 to 50 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Diana Eleanor Davidson
• Ownership of shares 50 to 75 percent
Ms Caroline Victoria Sutton
• Voting rights 25 to 50 percent
Christopher Nigel Barrington Lacey
• Ownership of shares 25 to 50 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Sir Richard Lexington Sutton
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Significant influence or control as trust
• Significant influence or control as firm
Lady Fiamma Sutton
• Voting rights 25 to 50 percent
Peter Lewis Wyman
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
David Robert Sutton
• Voting rights 25 to 50 percent
Mr Christopher Nigel Barrington Lacey
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
33%
over 88 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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