LINRAY LIMITED -
Company Profile | Company Filings |
Overview
LINRAY LIMITED is a Private Limited Company from and has the status: Active.
LINRAY LIMITED was incorporated 19 years ago on 06/01/2005 and has the registered number: 05325950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/04/2024.
LINRAY LIMITED was incorporated 19 years ago on 06/01/2005 and has the registered number: 05325950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/04/2024.
LINRAY LIMITED -
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
49320 - Taxi operation
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 31/03/2022 | 05/04/2024 |
Registered Office
26 ROSTREVOR AVENUE
N15 6LP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINCHAS GROSSKOPF | May 1960 | British | Director | 2005-03-08 | CURRENT |
MR IAN GROSSKOPF | Sep 1990 | British | Director | 2020-01-08 | CURRENT |
MRS ESTHER GROSSKOPF | Aug 1962 | Swiss | Director | 2005-03-08 | CURRENT |
BUYVIEW LTD | Corporate Nominee Director | 2005-01-06 UNTIL 2005-03-08 | RESIGNED | ||
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-01-06 UNTIL 2005-03-08 | RESIGNED | ||
MRS ESTHER GROSSKOPF | Aug 1962 | Swiss | Secretary | 2005-03-08 UNTIL 2020-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Grosskopf | 2021-04-01 - 2021-05-14 | 8/1990 | Significant influence or control | |
Gross Holdings Ltd | 2020-05-14 | London | Ownership of shares 50 to 75 percent | |
Ync Holdings Ltd | 2020-05-14 | London | Ownership of shares 25 to 50 percent | |
Mrs Esther Grosskopf | 2017-02-03 - 2020-05-14 | 8/1962 | London | Ownership of shares 25 to 50 percent |
Mr Pinchas Grosskopf | 2017-02-03 - 2020-04-13 | 5/1960 | London | Ownership of shares 25 to 50 percent |