LINKLATERS CIS - LONDON


Company Profile Company Filings

Overview

LINKLATERS CIS is a Private Unlimited Company from LONDON and has the status: Active.
LINKLATERS CIS was incorporated 30 years ago on 17/05/1994 and has the registered number: 02931438. The accounts status is FULL.

LINKLATERS CIS - LONDON

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL GARETH LEWIS Jul 1975 British Director 2021-07-16 CURRENT
MR MATTHEW TERENCE KEATS Nov 1970 British Director 2016-10-31 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-10 CURRENT
AEDAMAR ITA COMISKEY Jan 1967 Irish Director 2021-07-01 CURRENT
MR CHARLES RICHARD JACOBS Jan 1967 Irish Director 2016-10-01 UNTIL 2021-06-30 RESIGNED
RICHARD JOHN ASHMORE Secretary 1998-05-29 UNTIL 2001-08-03 RESIGNED
MR JAMES TERENCE KYLE May 1946 Director 1995-07-26 UNTIL 2003-06-25 RESIGNED
GIDEON DAVID MOORE Jan 1963 British Director 2015-11-18 UNTIL 2021-07-15 RESIGNED
MR JEREMY GLYN PARR Feb 1961 British Director 2010-05-24 UNTIL 2014-11-04 RESIGNED
MR JOHN NORMAN PHIPSON Nov 1940 British Director 1995-07-26 UNTIL 1999-05-10 RESIGNED
NICHOLAS WYN REES Jun 1963 British Director 1997-03-21 UNTIL 1999-04-26 RESIGNED
STUART ROBERT SALT Apr 1961 Other Director 2009-09-21 UNTIL 2020-03-18 RESIGNED
DOMINIC ADRIAN BARLOW SANDERS Jan 1966 British Director 2011-04-01 UNTIL 2011-11-30 RESIGNED
MICHAEL ANDREW SULLIVAN Jul 1963 British Director 1999-04-14 UNTIL 2016-10-31 RESIGNED
LEE ASHLEY TAYLOR Mar 1964 British Director 1997-03-21 UNTIL 2011-03-15 RESIGNED
ROBERT JAMES ELLIOTT Jul 1952 British Director 2011-09-30 UNTIL 2016-10-01 RESIGNED
ANTHONY DAVID BLACKETT Jun 1941 British Secretary 1994-05-17 UNTIL 1998-05-29 RESIGNED
PHILIP HEYES Jul 1961 British Director 1999-04-14 UNTIL 2007-04-30 RESIGNED
CHRISTOPHER NICHOLL GORMAN Aug 1939 British Director 1994-05-17 UNTIL 1995-07-26 RESIGNED
MR NICHOLAS WAKEFIELD EASTWELL Oct 1956 British Director 2002-11-01 UNTIL 2009-09-21 RESIGNED
DAVID LEGH EGERTON-SMITH Jun 1942 British Director 1994-05-17 UNTIL 1995-04-28 RESIGNED
JONATHAN MARK DE LANCE-HOLMES Nov 1962 British Director 1995-07-26 UNTIL 1996-03-04 RESIGNED
SIMON JAMES DAVIES May 1967 British Director 2008-01-01 UNTIL 2016-01-01 RESIGNED
CHARLES EDWARD MCLAN CLARK Jun 1957 British Director 1999-02-25 UNTIL 2002-09-23 RESIGNED
DAVID WATSON CHEYNE Dec 1948 British Director 2003-09-29 UNTIL 2005-08-09 RESIGNED
DAVID WATSON CHEYNE Dec 1948 British Director 2006-09-14 UNTIL 2011-09-30 RESIGNED
MR JOHN WILLIAM ANTHONY CANN Jul 1947 British Director 2001-09-10 UNTIL 2006-09-14 RESIGNED
DAVID BARNES Dec 1952 British Director 2005-08-09 UNTIL 2010-04-30 RESIGNED
ANTHONY LIONEL ANGEL Dec 1952 British Director 1999-04-14 UNTIL 2007-12-31 RESIGNED
CHARLES MARTIN ALLEN-JONES Aug 1939 British Director 1994-05-17 UNTIL 2001-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linklaters Llp 2016-04-06 London   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
CALEDONIA INVESTMENTS PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
HACKWOOD NOMINEES LIMITED LONDON Active FULL 74990 - Non-trading company
LINKLATERS BUSINESS SERVICES Active FULL 82990 - Other business support service activities n.e.c.
CYSTIC FIBROSIS SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
LINKLATERS & PAINES Active DORMANT 99999 - Dormant Company
HACKLINK LONDON Dissolved... DORMANT 99999 - Dormant Company
HACKWOOD SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HACKWOOD DIRECTORS LIMITED LONDON Active DORMANT 74990 - Non-trading company
B.H. LONDON CO. LONDON Dissolved... DORMANT 99999 - Dormant Company
ASIA HOUSE LONDON Active GROUP 94990 - Activities of other membership organizations n.e.c.
LINKLATERS (EUROPE) HOLDINGS LONDON Active GROUP 74990 - Non-trading company
LINKLATERS BLUE FLAG LIMITED LONDON Active DORMANT 94120 - Activities of professional membership organizations
CYSTIC FIBROSIS TRUST LONDON Active GROUP 82990 - Other business support service activities n.e.c.
LOBO VALLEY LIMITED STANMORE Active DORMANT 99999 - Dormant Company
13-15 CHEYNE ROW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LINKLATERS SERVICES LIMITED LONDON Active DORMANT 69102 - Solicitors
LINKLATERS BUSINESS SERVICES HOLDINGS LONDON Active DORMANT 70100 - Activities of head offices
LINKLATERS RE:LINK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LINKLATERS LLP LONDON Active GROUP None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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CREDITDERIV LIMITED LONDON Active GROUP 70100 - Activities of head offices
BTC SURE GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PWC APA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
MV WERFTEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINKLATERS RE:LINK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LINKLATERS INSURANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
D.T DIRECT INVESTMENT HUB UK LTD LONDON UNITED KINGDOM Active DORMANT 66110 - Administration of financial markets
UKP LDN, LLP LONDON UNITED KINGDOM Active FULL None Supplied