Linshell Holdings Limited

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Linshell Holdings Limited

04658362Private Limited With Share Capital

5Th Floor, 36 - 38 Wigmore Street, London, W1U2BP
Incorporated

06/02/2003

Company Age

23 years

Directors

3

Employees

1

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Linshell Holdings Limited (04658362) is a private limited with share capital incorporated on 06/02/2003 (23 years old) and registered in london, W1U2BP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 06/02/2003
W1U2BP
1 employees

Financial Overview

Total Assets

£300

Liabilities

£3.7K

Net Assets

£-3.4K

Cash

£0

Key Metrics

1

Employees

3

Directors

7

Shareholders

Board of Directors

2

Filed Documents

79
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2022
Change Person Director Company
Category:Officers
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2020
Change Person Secretary Company
Category:Officers
Date:29-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:20-02-2004
Legacy
Category:Accounts
Date:17-10-2003
Legacy
Category:Capital
Date:12-06-2003
Memorandum Articles
Category:Incorporation
Date:16-05-2003
Legacy
Category:Capital
Date:16-05-2003
Legacy
Category:Capital
Date:16-05-2003
Resolution
Category:Resolution
Date:16-05-2003
Resolution
Category:Resolution
Date:16-05-2003
Resolution
Category:Resolution
Date:16-05-2003
Legacy
Category:Address
Date:14-05-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Address
Date:18-02-2003
Incorporation Company
Category:Incorporation
Date:06-02-2003

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

36 Wigmore Street, London, W1U2BPRegistered
5Th Floor, 36 - 38 Wigmore Place, London, E176GP

Contact

02082015544
5Th Floor, 36 - 38 Wigmore Street, London, W1U2BP