Menna Overview
Here’s a quick overview of LINKLATER WARREN LTD 👀 — a Sevenoaks, Kent based business that started in 2013.
LINKLATER WARREN LTD
- Company statusactive
- Company No08567462
- Age13 years 1 month Incorporated 13 June 2013
- Officers3
Address
Leslie Warren Opticians, 82 High Street, Sevenoaks, Kent, TN13 1LP, United Kingdom
LINKLATER WARREN LTD is an active company incorporated on 13 June 2013 and based in Sevenoaks, Kent, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47782 Retail sale by opticians
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 25 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 25 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 25 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 08 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 07 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 07 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 07 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 07 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 07 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 17 Sep 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Matthew James | director | Apr 1985 | 13 Jun 2013 |
| GRIFFIN, Jasmine Susannah | director | Jun 1982 | 13 Jun 2013 |
| TELI, Jigna | director | Oct 1978 | 13 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matthew Carter | Apr 1985 | 21 Aug 2018 |
| Jasmine Griffin | Jun 1982 | 21 Aug 2018 |
| Jigna Teli | Oct 1978 | 18 Apr 2016 |
| Mr Gordon William Ilett | Jan 1963 | 06 Apr 2016 |
| Mr Gordon William Ilett | Jan 1963 | 06 Apr 2016 |
Related Companies
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CARTER, Matthew James are mutual persons.
ILETT, Gordon William are mutual persons.
PRIMARY OPHTHALMIC SOLUTIONS
CARTER, Matthew James, ILETT, Gordon William are mutual persons.
VISIT CHISLEHURST CIC
GRIFFIN, Jasmine Susannah are mutual persons.
ASSOCIATION OF OPTOMETRISTS
ILETT, Gordon William are mutual persons.
PRIMARY EYECARE (BEXLEY, BROMLEY & GREENWICH) LIMITED
ILETT, Gordon William are mutual persons.
PRIMARY EYECARE (KENT & MEDWAY) LIMITED
ILETT, Gordon William are mutual persons.
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Here’s a quick overview of LINKLATER WARREN LTD 👀 — a Sevenoaks, Kent based business that started in 2013.