Linceus Holdings Limited

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General information

Name:

Linceus Holdings Ltd

Office Address:

2 Charles Street W1J 5DB London

Number: 08515290

Incorporation date: 2013-05-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Linceus Holdings Limited. The firm first started eleven years ago and was registered under 08515290 as its registration number. This particular headquarters of the firm is registered in London. You may find it at 2 Charles Street. This particular Linceus Holdings Limited company was recognized under three other names in the past. The firm first started as of Linceus Consulting and was switched to Athenametis Consulting on January 10, 2022. The third registered name was name until 2013. The company's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. The company's most recent filed accounts documents describe the period up to 2022-02-28 and the most current confirmation statement was submitted on 2023-08-29.

For this particular limited company, just about all of director's duties have so far been performed by Thomas F. who was chosen to lead the company in 2023 in July. Since February 10, 2023 Nuno F., had been fulfilling assigned duties for this specific limited company up to the moment of the resignation one year ago. As a follow-up a different director, specifically Joseph H. quit one year ago.

  • Previous company's names
  • Linceus Holdings Limited 2022-01-10
  • Linceus Consulting Limited 2013-11-13
  • Athenametis Consulting Ltd. 2013-05-17
  • Athenacente Consulting Ltd. 2013-05-03

Financial data based on annual reports

Company staff

Thomas F.

Role: Director

Appointed: 02 July 2023

Latest update: 9 April 2024

People with significant control

Thomas F. is the individual who controls this firm, owns over 3/4 of company shares.

Thomas F.
Notified on 3 July 2023
Nature of control:
over 3/4 of shares
Nuno F.
Notified on 10 February 2023
Ceased on 3 July 2023
Nature of control:
over 3/4 of shares
Joseph H.
Notified on 26 August 2020
Ceased on 10 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexandre H.
Notified on 6 April 2016
Ceased on 26 August 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-05-03
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-02-28 (AA)
filed on: 12th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
Company Age

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