Linnells Secretarial Services Limited

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General information

Name:

Linnells Secretarial Services Ltd

Office Address:

Seacourt Tower West Way OX2 0FB Oxford

Number: 03440292

Incorporation date: 1997-09-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Linnells Secretarial Services Limited can be reached at Oxford at Seacourt Tower. Anyone can look up the company by referencing its post code - OX2 0FB. The firm has been operating on the British market for 27 years. The company is registered under the number 03440292 and their last known state is active. The name of the company was replaced in the year 1997 to Linnells Secretarial Services Limited. The company former name was Lenia. The company's SIC code is 74990 which means Non-trading company. Linnells Secretarial Services Ltd filed its account information for the financial year up to 2023-04-30. The firm's latest confirmation statement was submitted on 2023-09-26.

Taking into consideration this enterprise's executives data, since 2023-05-01 there have been six directors to name just a few: Gemma S., Matthew C. and Michael W.. At least one secretary in this firm is a limited company: Blakelaw Secretaries Limited.

  • Previous company's names
  • Linnells Secretarial Services Limited 1997-11-12
  • Lenia Limited 1997-09-26

Financial data based on annual reports

Company staff

Gemma S.

Role: Director

Appointed: 01 May 2023

Latest update: 14 April 2024

Matthew C.

Role: Director

Appointed: 23 May 2019

Latest update: 14 April 2024

Michael W.

Role: Director

Appointed: 14 October 2016

Latest update: 14 April 2024

Blakelaw Secretaries Limited

Role: Corporate Secretary

Appointed: 30 April 2010

Address: Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

Latest update: 14 April 2024

Manoj S.

Role: Director

Appointed: 01 May 2006

Latest update: 14 April 2024

Mark H.

Role: Director

Appointed: 02 February 2004

Latest update: 14 April 2024

Andrew M.

Role: Director

Appointed: 07 February 2000

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: Blake Morgan Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Portsmouth at Compass Road, PO6 4ST and was registered as a PSC under the registration number Oc392078.

Blake Morgan Llp
Address: Harbour Court Compass Road, Portsmouth, PO6 4ST, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc392078
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 10 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 24 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 12 June 2017
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 25 June 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 25 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 96090 : Other service activities not elsewhere classified
26
Company Age

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