Linley & Simpson Group Limited

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Linley & Simpson Group Limited

08761192•Private Limited With Share Capital

70 St. Mary Axe, London, EC3A8BE
Website01482873322

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Incorporated

04/11/2013

Company Age

12 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Linley & Simpson Group Limited (08761192) is a private limited with share capital incorporated on 04/11/2013 (12 years old) and registered in london, EC3A8BE. The company operates under SIC code 99999 and is classified as Unknown.

Linley & simpson group limited is a company based out of 3 greengate cardale park, harrogate, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 04/11/2013
EC3A8BE

Financial Overview

Total Assets

£7.84M

Liabilities

£8.72M

Net Assets

£-874.0K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1
I
ian ronald sutherland
director

Charges

15

Registered

8

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-10-2025
Gazette Notice Voluntary
Category:Gazette
Date:02-09-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2023
Legacy
Category:Accounts
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2021
Legacy
Category:Other
Date:08-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2021
Legacy
Category:Accounts
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2019
Legacy
Category:Miscellaneous
Date:06-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2018
Resolution
Category:Resolution
Date:17-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:28-03-2014
Resolution
Category:Resolution
Date:28-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-02-2014
Capital Allotment Shares
Category:Capital
Date:15-01-2014
Memorandum Articles
Category:Incorporation
Date:09-01-2014
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Resolution
Category:Resolution
Date:28-11-2013
Incorporation Company
Category:Incorporation
Date:04-11-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date08/11/2024
Latest Accounts31/12/2023

Trading Addresses

70 St. Mary Axe, London, EC3A8BERegistered

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Contact

01482873322
www.linleyandsimpson.co.uk
70 St. Mary Axe, London, EC3A8BE