Linfield Construction Limited

General information

Name:

Linfield Construction Ltd

Office Address:

51 New Cavendish Street W1G 9TG London

Number: 10703535

Incorporation date: 2017-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the founding of Linfield Construction Limited, the firm located at 51 New Cavendish Street, in London. That would make seven years Linfield Construction has prospered in the United Kingdom, as the company was established on 2017-04-03. The company's Companies House Registration Number is 10703535 and its area code is W1G 9TG. The company now known as Linfield Construction Limited was known as H C Southern until 2019-03-28 when the name was changed. The enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. Linfield Construction Ltd released its account information for the financial year up to 2023-03-31. The business latest annual confirmation statement was submitted on 2023-04-17.

Regarding to this specific business, all of director's duties have so far been fulfilled by Sophie T., Lee F., David A. and Steven M.. As for these four people, Sophie T. has administered business for the longest period of time, having become a part of company's Management Board on March 2019.

  • Previous company's names
  • Linfield Construction Limited 2019-03-28
  • H C Southern Ltd 2017-04-03

Financial data based on annual reports

Company staff

Sophie T.

Role: Director

Appointed: 28 March 2019

Latest update: 20 March 2024

Lee F.

Role: Director

Appointed: 28 March 2019

Latest update: 20 March 2024

David A.

Role: Director

Appointed: 28 March 2019

Latest update: 20 March 2024

Steven M.

Role: Director

Appointed: 28 March 2019

Latest update: 20 March 2024

People with significant control

The companies with significant control over the firm are: Lindhill Properties Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 239 Regents Park Road, Finchley, N3 3LF and was registered as a PSC under the reg no 11334740. Andmor Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Black Notley at Cornish & Sussex Suite, House 3, Lynderswood Business Park, CM77 8JT, Essex and was registered as a PSC under the reg no 11950108.

Lindhill Properties Limited
Address: Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11334740
Notified on 28 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andmor Holdings Ltd
Address: Richardson & Co Accountants Cornish & Sussex Suite, House 3, Lynderswood Business Park, Black Notley, Essex, CM77 8JT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11950108
Notified on 16 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stewart C.
Notified on 4 April 2018
Ceased on 28 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Spw Directors Limited
Address: Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5461155
Notified on 3 April 2017
Ceased on 4 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-03
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
Company Age

Closest Companies - by postcode