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 - LONDON

This company is listed in the following categories:
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

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IRMINGLAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEYTON ASSETS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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BLACKFISH CAPITAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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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

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