Linton Robertson Limited

General information

Name:

Linton Robertson Ltd

Office Address:

Ava Lodge Castle Terrace TD15 1NP Berwick Upon Tweed

Number: 08264545

Incorporation date: 2012-10-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Linton Robertson Limited,registered as Private Limited Company, that is registered in Ava Lodge, Castle Terrace, Berwick Upon Tweed. It's zip code is TD15 1NP. The firm has been in existence since 2012. The company's registered no. is 08264545. This firm's declared SIC number is 70229 - Management consultancy activities other than financial management. The company's latest filed accounts documents were submitted for the period up to March 31, 2023 and the most recent annual confirmation statement was submitted on June 30, 2023.

Within this limited company, all of director's duties have so far been executed by Julia H. who was designated to this position in 2012. Since 2018-10-24 Patricia S., had fulfilled assigned duties for this limited company till the resignation three years ago. In addition another director, namely Barbara K. quit twelve years ago.

Julia H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Julia H.

Role: Director

Appointed: 23 October 2012

Latest update: 14 April 2024

People with significant control

Julia H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patricia S.
Notified on 24 October 2018
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2021-10-22 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

74a Barons Court Road

Post code:

W14 9DU

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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