LINLEY & SIMPSON HOLDINGS LIMITED
- Company statusactive
- Company No11360062
- Age7 years 2 months Incorporated 14 May 2018
- Officers1
Address
70 St. Mary Axe, London, EC3A 8BE, England
LINLEY & SIMPSON HOLDINGS LIMITED is an active company incorporated on 14 May 2018 and based in London, England. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
7 Months Ago on 24 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 30 Oct 2024
Legacy
9 Months Ago on 30 Oct 2024
Legacy
9 Months Ago on 30 Oct 2024
Legacy
9 Months Ago on 30 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 May 2024
Confirmation Statement With Updates
1 Year Ago on 08 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 08 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Oct 2023
Legacy
1 Year Ago on 24 Oct 2023
Legacy
1 Year Ago on 24 Oct 2023
Legacy
1 Year Ago on 24 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Sep 2022
Legacy
2 Years Ago on 24 Sep 2022
Legacy
2 Years Ago on 24 Sep 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTHERLAND, Ian Ronald | director | Mar 1970 | 05 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chianti Bidco Limited | 19 Dec 2020 | |
| Mr David William Linley | Dec 1964 | 28 Jun 2018 |
| Ldc Vii Lp | 28 Jun 2018 | |
| Mr David William Linley | Dec 1964 | 10 Jun 2018 |
| Mr Paul Douglas Land | Oct 1968 | 14 May 2018 |
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