Linksoflondon.com Limited

General information

Name:

Linksoflondon.com Ltd

Office Address:

Francis House Francis Street 11 Francis Street SW1P 1DE London

Number: 02887440

Incorporation date: 1994-01-13

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This particular firm is located in London registered with number: 02887440. The company was set up in the year 1994. The headquarters of this company is situated at Francis House Francis Street 11 Francis Street. The area code for this location is SW1P 1DE. The firm switched its registered name two times. Up to 1999 the company has provided its services as Bijou Tree but at this moment the company is registered under the business name Linksoflondon.com Limited. This company's SIC and NACE codes are 47770 which means Retail sale of watches and jewellery in specialised stores. Linksoflondon.com Ltd released its latest accounts for the period up to 2017-12-31. The company's latest annual confirmation statement was filed on 2018-01-13.

We have a solitary managing director at the moment running the company, specifically Anna S. who's been doing the director's responsibilities since 1994-01-13. For 4 years Miltiadis K., had been fulfilling assigned duties for this company up until the resignation in 2019. As a follow-up a different director, specifically Declan D. quit on 2015-05-31.

  • Previous company's names
  • Linksoflondon.com Limited 1999-09-10
  • Bijou Tree Limited 1994-04-20
  • Buildblock Enterprises Limited 1994-01-13

Company staff

Anna S.

Role: Director

Appointed: 06 February 2019

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are: Links (London) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11 Francis Street, SW1P 1DE and was registered as a PSC under the reg no 02379173.

Links (London) Ltd
Address: Francis House 11 Francis Street, London, SW1P 1DE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02379173
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 27 January 2019
Confirmation statement last made up date 13 January 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts made up to Sun, 31st Dec 2017 (AA)
filed on: 18th, May 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
30
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