LINKLATERS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

LINKLATERS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LINKLATERS SERVICES LIMITED was incorporated 14 years ago on 03/06/2009 and has the registered number: 06922965. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LINKLATERS SERVICES LIMITED - 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 30/04/2023 31/01/2025

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
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2009-06-03 CURRENT
PAUL GARETH LEWIS Jul 1975 British Director 2021-07-16 CURRENT
CHRISTOPHER JOHN HOLT Jan 1977 British Director 2022-02-07 CURRENT
AEDAMAR ITA COMISKEY Jan 1967 Irish Director 2021-07-01 CURRENT
GIDEON DAVID MOORE Jan 1963 British Director 2015-11-18 UNTIL 2021-07-15 RESIGNED
MR CHARLES RICHARD JACOBS Jan 1967 Irish Director 2016-09-29 UNTIL 2021-06-30 RESIGNED
PETER DAVID HICKMAN May 1963 British Director 2009-06-03 UNTIL 2022-02-07 RESIGNED
ROBERT JAMES ELLIOTT Jul 1952 British Director 2011-09-30 UNTIL 2016-10-01 RESIGNED
SIMON JAMES DAVIES May 1967 British Director 2009-06-03 UNTIL 2016-01-01 RESIGNED
DAVID WATSON CHEYNE Dec 1948 British Director 2009-06-03 UNTIL 2011-09-30 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
HACKWOOD NOMINEES LIMITED LONDON Active FULL 74990 - Non-trading company
LINKLATERS BUSINESS SERVICES Active FULL 82990 - Other business support 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
ST. AUGUSTINE'S CHAPEL CHARITY TONBRIDGE Active FULL 94910 - Activities of religious organizations
B.H. LONDON CO. LONDON Dissolved... DORMANT 99999 - Dormant Company
LINKLATERS CIS LONDON Active FULL 69102 - Solicitors
LINKLATERS (EUROPE) HOLDINGS LONDON Active GROUP 74990 - Non-trading company
LINKLATERS BLUE FLAG LIMITED LONDON Active DORMANT 94120 - Activities of professional membership organizations
TONBRIDGE SCHOOL TONBRIDGE Active GROUP 85200 - Primary education
LBSH LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LBSC LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LINKLATERS BUSINESS SERVICES HOLDINGS LONDON Active DORMANT 70100 - Activities of head offices
STOWE SCHOOL DEVELOPMENTS LIMITED BUCKINGHAM Active SMALL 85590 - Other education n.e.c.
WINDSHIP TECHNOLOGY LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
STOWE UAE LIMITED STOWE Active DORMANT 85600 - Educational support services
THE ROYAL AIR FORCE BENEVOLENT FUND LONDON Active GROUP 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LINKLATERS SERVICES LIMITED 2024-05-09 30-04-2024 £1 equity
Micro-entity accounts for Linklaters Services Limited 2023-05-13 30-04-2023 £1 equity
Micro-entity accounts for Linklaters Services Limited 2022-05-17 30-04-2022 £1 equity
Micro-entity accounts for Linklaters Services Limited 2021-10-14 30-04-2021 £1 equity
Micro-entity accounts for Linklaters Services Limited 2021-01-15 30-04-2020 £1 equity
Dormant Company Accounts - LINKLATERS SERVICES LIMITED 2020-01-09 30-04-2019 £1 equity
Dormant Company Accounts - LINKLATERS SERVICES LIMITED 2019-01-04 30-04-2018 £1 equity
Dormant Company Accounts - LINKLATERS SERVICES LIMITED 2017-12-09 30-04-2017 £1 equity
Dormant Company Accounts - LINKLATERS SERVICES LIMITED 2016-10-13 30-04-2016 £1 equity
Dormant Company Accounts - LINKLATERS SERVICES LIMITED 2016-01-13 30-04-2015 £1 equity
Dormant Company Accounts - LINKLATERS SERVICES LIMITED 2014-12-10 30-04-2014 £1 equity

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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
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