LINK LOANS LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
LINK LOANS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
LINK LOANS LIMITED was incorporated 15 years ago on 09/07/2008 and has the registered number: 06642090. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINK LOANS LIMITED was incorporated 15 years ago on 09/07/2008 and has the registered number: 06642090. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINK LOANS LIMITED - BRENTWOOD
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DYLAN MINTO | Aug 1980 | British | Director | 2018-02-02 | CURRENT |
| MR DANIEL JAMES RUSHBROOK | Secretary | 2013-02-15 | CURRENT | ||
| JOHN MICHAEL MACLEAN | Dec 1967 | British | Director | 2008-07-09 UNTIL 2009-09-04 | RESIGNED |
| MR STEPHEN DAVID JOHNSON | Jun 1976 | British | Director | 2009-12-14 UNTIL 2018-01-23 | RESIGNED |
| MR ALEC DAVID JOHNSON | Sep 1943 | British | Director | 2009-12-14 UNTIL 2013-07-06 | RESIGNED |
| MR PHILIP ANTHONY GEORGE | Nov 1950 | British | Director | 2008-07-09 UNTIL 2018-09-30 | RESIGNED |
| MR STELIOS CHARALAMBOUS | Sep 1968 | British | Director | 2008-07-09 UNTIL 2013-07-31 | RESIGNED |
| JOHN MICHAEL MACLEAN | Dec 1967 | British | Secretary | 2008-07-09 UNTIL 2009-09-04 | RESIGNED |
| MR IAN COWIE | Jul 1960 | British | Director | 2018-09-30 UNTIL 2021-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shawbrook Bank Limited | 2016-04-06 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |