LINVILLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINVILLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
LINVILLE LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390718. The accounts status is DORMANT and accounts are next due on 31/12/2023.
LINVILLE LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390718. The accounts status is DORMANT and accounts are next due on 31/12/2023.
LINVILLE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2022 | 05/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES ANTHONY SIMON ROONEY | Feb 1967 | British | Director | 2010-02-11 | CURRENT |
MR HABIB REHMAN | Sep 1968 | British | Director | 2009-02-06 | CURRENT |
MR HABIB REHMAN | Secretary | 2010-05-20 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-08 UNTIL 2002-03-22 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-08 UNTIL 2002-03-22 | RESIGNED | ||
JOHN TYLER | Dec 1972 | British | Director | 2008-03-31 UNTIL 2014-12-15 | RESIGNED |
MR JAMES PHILLIP TURNER | British | Director | 2002-03-22 UNTIL 2008-01-21 | RESIGNED | |
MRS PHILLIPA LOUISE ROONEY | Dec 1966 | British | Director | 2009-11-30 UNTIL 2010-03-22 | RESIGNED |
MR GILES ANTHONY SIMON ROONEY | Feb 1967 | British | Director | 2002-03-22 UNTIL 2008-03-31 | RESIGNED |
MR CHRISTAIN ROONEY | Apr 1975 | British | Director | 2009-02-06 UNTIL 2013-07-03 | RESIGNED |
RACHEL CEILY JOHNSON | Jul 1978 | British | Director | 2008-01-21 UNTIL 2013-07-03 | RESIGNED |
MR DAVID MALCOLM HERRING | Apr 1951 | United Kingdom | Director | 2002-03-22 UNTIL 2003-04-03 | RESIGNED |
MR JAMES PHILLIP TURNER | British | Secretary | 2002-03-22 UNTIL 2008-01-21 | RESIGNED | |
RACHEL CEILY JOHNSON | Jul 1978 | British | Secretary | 2008-01-21 UNTIL 2010-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Giles Anthony Simon Rooney | 2016-10-22 - 2016-10-22 | 2/1967 | London | Significant influence or control |
Intertrust Trustees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-12-2021 | 1,097,603 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-07 | 31-12-2020 | 1,097,689 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-18 | 31-12-2019 | 1,098,289 equity |