LINK SCHEME LTD - LEEDS


Company Profile Company Filings

Overview

LINK SCHEME LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
LINK SCHEME LTD was incorporated 10 years ago on 13/11/2013 and has the registered number: 08774124. The accounts status is SMALL and accounts are next due on 30/09/2024.

LINK SCHEME LTD - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

RSM CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD DAVID JAMES FLETCHER HUNT May 1942 British Director 2015-01-06 CURRENT
MR MARK JOHN BOLEAT Jan 1949 British Director 2017-03-01 CURRENT
MR CHRISTOPHER DAVID DAVIS Aug 1966 British Director 2021-11-01 CURRENT
MR WILLIAM FARMER RAYNAL Jun 1961 British Director 2018-08-01 CURRENT
MR DAVID RIGNEY Jun 1963 British Director 2018-08-01 CURRENT
JOHN EASTON GILL Aug 1964 British Director 2018-06-01 CURRENT
MRS TRACEY GRAHAM Jul 1965 British Director 2016-01-06 CURRENT
MR JOHN RICHARD HOWELLS Jan 1966 British Director 2015-01-06 CURRENT
ANNE PATRICIA DALGLEISH Dec 1959 British Director 2015-01-06 UNTIL 2015-09-14 RESIGNED
MR MICHAEL BRENDAN COFFEY Apr 1956 Irish Director 2015-01-06 UNTIL 2016-01-06 RESIGNED
JENNIFER BERNICE CAMPBELL Oct 1961 British Director 2015-01-06 UNTIL 2016-07-08 RESIGNED
MR TIMOTHY ANDREW ALLEN Jun 1977 British Director 2015-01-06 UNTIL 2016-01-06 RESIGNED
MRS ELIZABETH ANNE RICHARDS Sep 1957 British Director 2016-01-06 UNTIL 2021-12-31 RESIGNED
MR ADRIAN ANTHONY ROBERTS Apr 1982 British Director 2016-02-01 UNTIL 2018-07-31 RESIGNED
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2016-10-05 UNTIL 2017-11-30 RESIGNED
DR KENNETH ANDREW Dec 1944 British Director 2013-11-13 UNTIL 2017-03-01 RESIGNED
MRS FIONA WALMSLEY Mar 1968 British Director 2016-02-01 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Link Scheme Holdings Limited 2017-01-26 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Kenneth Andrew 2016-04-06 - 2017-01-26 12/1944 Cranbrook   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE BROTHERS LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
CLOSE BROTHERS GROUP PLC Active GROUP 70100 - Activities of head offices
ALBEMARLE & BOND HOLDINGS PLC LONDON Dissolved... GROUP 70100 - Activities of head offices
SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE) LONDON Dissolved... FULL 65120 - Non-life insurance
DISCOVERIE GROUP PLC GUILDFORD Active GROUP 70100 - Activities of head offices
DIALIGHT PLC LONDON ENGLAND Active GROUP 26110 - Manufacture of electronic components
ALBEMARLE & BOND TRUSTEE LIMITED WAKEFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION WATERLOOVILLE ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ANTISEMITISM POLICY TRUST LONDON ENGLAND Active FULL 85600 - Educational support services
HOLOCAUST EDUCATIONAL TRUST LONDON Active FULL 85590 - Other education n.e.c.
CASE MANAGEMENT SOCIETY UK FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
INVESTMENT FUNDS DIRECT GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED BASINGSTOKE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MCDONALD'S EDUCATION COMPANY LIMITED EAST FINCHLEY Dissolved... FULL 85590 - Other education n.e.c.
WALLINGTON HIGH SCHOOL FOR GIRLS WALLINGTON Active TOTAL EXEMPTION FULL 85310 - General secondary education
MEDCO REGISTRATION SOLUTIONS MILTON KEYNES ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LINK SCHEME HOLDINGS LTD LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
MEADS ADVISORY LIMITED NORTHWOOD ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LINK SCHEME LTD 2015-08-04 30-11-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBBS DENLEY PENSION TRUSTEES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BALKWELL LTD. LEEDS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AVID INSURANCE SERVICES LIMITED LEEDS ENGLAND Active SMALL 65120 - Non-life insurance
BETTERSIGHT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
APOLLO 1 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
APOLLO 11 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
APOLLO 13 INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
BIENAS LEEDS ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
AKER CARBON CAPTURE UK LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
ALIUM CSI LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management