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 - LONDON

This company is listed in the following categories:
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

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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

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