LINLEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINLEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINLEY LIMITED was incorporated 36 years ago on 11/08/1987 and has the registered number: 02154216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LINLEY LIMITED was incorporated 36 years ago on 11/08/1987 and has the registered number: 02154216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LINLEY LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 DUKE STREET
LONDON
SW1Y 6BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GRANT PETTER | Jul 1967 | British | Director | 2021-11-26 | CURRENT |
MR AURELIEN DAVID ROWLAND | Dec 1988 | British | Director | 2022-11-09 | CURRENT |
KEVIN WOOLRICH | Nov 1960 | Secretary | 1996-03-26 UNTIL 2000-12-12 | RESIGNED | |
MR ANDREW YUILL | Other | Secretary | 2009-02-27 UNTIL 2014-02-07 | RESIGNED | |
KATE BAYLEY | Secretary | 2001-12-07 UNTIL 2004-04-04 | RESIGNED | ||
KATHLEEN PATRICIA BAYLEY | Oct 1948 | Secretary | RESIGNED | ||
RICHARD IAN CAUSTON | Jun 1969 | British | Secretary | 2001-12-07 UNTIL 2007-05-09 | RESIGNED |
JONATHAN DAVID ROWLAND | Jun 1975 | British | Director | 1994-03-09 UNTIL 1995-11-29 | RESIGNED |
MRS YVONNE KELSEY | Secretary | 2014-02-07 UNTIL 2021-11-26 | RESIGNED | ||
DAVID MILLER | Mar 1958 | British | Secretary | 2000-12-12 UNTIL 2001-12-07 | RESIGNED |
MR MICHAEL DAVID LANGFORD SMITH | May 1965 | South African | Secretary | 2007-05-09 UNTIL 2009-02-27 | RESIGNED |
MR GRAHAM JOHN ROBESON | Jul 1946 | British | Director | 2000-03-20 UNTIL 2022-11-09 | RESIGNED |
MR HARLEY JAMES ROWLAND | Feb 1980 | British | Director | 2002-04-15 UNTIL 2016-03-31 | RESIGNED |
DAVID JOHN ROWLAND | Jun 1945 | British | Director | RESIGNED | |
DAVID JOHN ROWLAND | Jun 1945 | British | Director | 1997-06-30 UNTIL 2000-03-20 | RESIGNED |
MS MARGARET MORROW | Apr 1956 | British | Director | 2022-07-07 UNTIL 2023-08-16 | RESIGNED |
JEREMY EDWARD JAMES | Jun 1941 | British | Director | RESIGNED | |
JEREMY EDWARD JAMES | Jun 1941 | British | Director | 1995-08-29 UNTIL 1996-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Rowland | 2017-06-30 | 6/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Aurelien David Rowland | 2016-04-06 - 2017-06-30 | 12/1988 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2022 | 2023-09-29 | 31-12-2022 | £292,899 Cash £-29,410,807 equity |
Accounts filed on 31-12-2021 | 2022-09-29 | 31-12-2021 | £86,505 Cash £-29,431,502 equity |
Accounts filed on 31-12-2020 | 2021-09-30 | 31-12-2020 | £30,721 Cash £-29,453,396 equity |
Accounts filed on 31-12-2018 | 2019-09-18 | 31-12-2018 | £2,478 Cash £-29,490,122 equity |
Accounts filed on 31-12-2017 | 2018-09-25 | 31-12-2017 | £400,561 Cash £-29,503,502 equity |
Accounts filed on 31-12-2016 | 2017-09-29 | 31-12-2016 | £262,635 Cash £-29,551,922 equity |
Accounts filed on 31-12-2015 | 2016-07-27 | 31-12-2015 | £1,545,900 Cash £-29,581,580 equity |
Accounts filed on 31-12-2014 | 2015-09-30 | 31-12-2014 | £1,324,022 Cash £-29,589,623 equity |
LINLEY LIMITED - Accounts 2013 | 2014-09-30 | 31-12-2013 | £160,702 Cash £-29,599,540 equity |