Menna Overview
Here’s a quick overview of LINLEY & SIMPSON LIMITED 👀 — a London based business that started in 1999.
LINLEY & SIMPSON LIMITED
- Company statusactive
- Company No03823391
- Age26 years 11 months Incorporated 11 August 1999
- Officers3
Address
70 St. Mary Axe, London, EC3A 8BE, England
LINLEY & SIMPSON LIMITED is an active company incorporated on 11 August 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 21 Oct 2025
Legacy
9 Months Ago on 21 Oct 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 04 Jul 2025
Resolution
1 Year Ago on 04 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 04 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, David Johnston | director | Sep 1960 | 17 Dec 2025 |
| PHILLIPS, Edward | director | May 1978 | 05 Jul 2023 |
| SUTHERLAND, Ian Ronald | director | Mar 1970 | 05 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lomond Property Lettings Limited | 30 Jun 2025 | |
| Linley & Simpson Group Limited | 06 Apr 2016 |
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ALEXANDER, David Johnston, SUTHERLAND, Ian Ronald are mutual persons.
ALEXANDER, David Johnston, ELLIOTT, Martin Paul, SIMPSON, Nicholas David are mutual persons.
ALEXANDER, David Johnston, ELLIOTT, Martin Paul, SIMPSON, Nicholas David are mutual persons.
ALEXANDER, David Johnston, ELLIOTT, Martin Paul, SIMPSON, Nicholas David are mutual persons.
ALEXANDER, David Johnston, ELLIOTT, Martin Paul are mutual persons.
ALEXANDER, David Johnston, SUTHERLAND, Ian Ronald, ELLIOTT, Martin Paul are mutual persons.
ALEXANDER, David Johnston, SUTHERLAND, Ian Ronald, ELLIOTT, Martin Paul are mutual persons.
ALEXANDER, David Johnston are mutual persons.
ALEXANDER, David Johnston, PHILLIPS, Edward, ELLIOTT, Martin Paul are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald, PENDER, Stuart Macpherson are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward, ELLIOTT, Martin Paul are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward, ELLIOTT, Martin Paul, SIMPSON, Nicholas David are mutual persons.
PHILLIPS, Edward are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
LINLEY, David William are mutual persons.
LINLEY, David William, SIMPSON, Nicholas David are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
ELLIOTT, Martin Paul are mutual persons.
SIMPSON, Nicholas David are mutual persons.
SIMPSON, Nicholas David are mutual persons.
LITTLEJOHNS LIMITED
ALEXANDER, David Johnston, SUTHERLAND, Ian Ronald are mutual persons.
MARGARET DUFFUS LEASING LIMITED
ALEXANDER, David Johnston, SUTHERLAND, Ian Ronald are mutual persons.
THE SUGARHOUSE GROUP LIMITED
ALEXANDER, David Johnston, SUTHERLAND, Ian Ronald, ELLIOTT, Martin Paul are mutual persons.
SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD
ALEXANDER, David Johnston, PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
TAY LETTING LIMITED
ALEXANDER, David Johnston are mutual persons.
MOUNTVIEW INVESTMENTS LIMITED
ALEXANDER, David Johnston are mutual persons.
D J ALEXANDER LETTINGS LIMITED
ALEXANDER, David Johnston, PHILLIPS, Edward, ELLIOTT, Martin Paul are mutual persons.
DJ ALEXANDER FINANCIAL SERVICES LIMITED
ALEXANDER, David Johnston are mutual persons.
MAY STREET HOLDINGS LTD
ALEXANDER, David Johnston are mutual persons.
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ALEXANDER, David Johnston, SUTHERLAND, Ian Ronald are mutual persons.
HAMILTON FILM PARTNERSHIP LLP
ALEXANDER, David Johnston are mutual persons.
LOMOND PROPERTY LETTINGS LIMITED
PHILLIPS, Edward are mutual persons.
CHIANTI HOLDINGS LIMITED
PHILLIPS, Edward are mutual persons.
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PHILLIPS, Edward are mutual persons.
MISHON MACKAY SUSSEX LIMITED
SUTHERLAND, Ian Ronald are mutual persons.
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SUTHERLAND, Ian Ronald are mutual persons.
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LINLEY, David William are mutual persons.
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LINLEY, David William are mutual persons.
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LINLEY, David William are mutual persons.
VENTURI HOMES (AUSTWICK) LIMITED
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ELLIOTT, Martin Paul are mutual persons.
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PENDER, Stuart Macpherson are mutual persons.
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Here’s a quick overview of LINLEY & SIMPSON LIMITED 👀 — a London based business that started in 1999.