LINFIELD INDUSTRIES LIMITED
- Company statusactive
- Company No11657771
- Age6 years 8 months Incorporated 5 November 2018
- Officers2
Address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
LINFIELD INDUSTRIES LIMITED is an active company incorporated on 5 November 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 27 Jun 2025
Change Person Director Company With Change Date
8 Months Ago on 06 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 06 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 05 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 05 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 05 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 07 Jul 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2020
Change To A Person With Significant Control
5 Years Ago on 12 May 2020
Change To A Person With Significant Control
5 Years Ago on 12 May 2020
Change Person Director Company With Change Date
5 Years Ago on 12 May 2020
Confirmation Statement With Updates
5 Years Ago on 15 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Jun 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 14 Jun 2019
Resolution
6 Years Ago on 03 Jun 2019
Notification Of A Person With Significant Control
6 Years Ago on 04 May 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKINNON, Mary Song | director | Oct 1963 | 01 May 2020 |
| MACKINNON, Simon John | director | Jan 1961 | 05 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Mary Song Mackinnon | Oct 1963 | 18 Mar 2019 |
| Mr Simon John Mackinnon | Jan 1961 | 05 Nov 2018 |
Related Companies
MACKINNON, Simon John are mutual persons.
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