LINACREST PROPERTIES LIMITED

Non-Trading

General Information

NAME
LINACREST PROPERTIES LIMITED

COMPANY NUMBER
01071928

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
14/09/1972 (52 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20 PORTLAND PLACE, PORTLAND PLACE
BATH
BA1 2RZ

TRADING ADDRESSES

20 Portland Place
BATH
BA1 2RZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Board Member Philip Robin Drew (931775277) Appointed
Date: 31/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LINACREST PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAEME LENNOX	Owned: 40.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
ANTHONY LOCKE	Owned: 40.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
RUI ZHANG	Owned: 20.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony John Locke 01/11/2015 - Present (9years) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 8 Past: 4	View Report
Graeme Bruce Lennox 01/10/2016 - Present (8 years and 1 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rui Zhang 21/09/2021 - Present (3 years and 1 months) Born in Jul 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Philip Robin Drew 05/01/2024 - Present (10 months) Born in Jul 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Teresa Mary Mewhirter 31/12/1992 - 07/04/1997 (4 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Board Member Philip Robin Drew (931775277) Appointed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 31/12/2022	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: New Accounts filed
Date: 01/01/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 24/09/2021	Event: New Board Member Rui Zhang (928755689) Appointed
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: ADAM CHURCH LTD (924394241) has left the board
Date: 16/10/2020	Event: Change in Reg. Office
Date: 15/05/2020	Event: New Accounts filed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 26/08/2019	Event: ADAM CHURCH LTD (926149407) has left the board
Date: 26/08/2019	Event: New Company Secretary ADAM CHURCH LTD (924394241) Appointed
Date: 19/08/2019	Event: MOORDOWN PROPERTY MANAGEMENT LTD (920981288) has left the board
Date: 19/08/2019	Event: New Company Secretary ADAM CHURCH LTD (926149407) Appointed
Date: 19/08/2019	Event: Change in Reg. Office
Date: 28/05/2019	Event: New Accounts filed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 17/05/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 30/10/2017	Event: New Company Secretary MOORDOWN PROPERTY MANAGEMENT LTD (920981288) Appointed
Date: 30/10/2017	Event: MOORDOWN PROPERTY MANAGEMENT LTD (923893211) has left the board
Date: 16/10/2017	Event: Adam Church (923741563) has left the board
Date: 16/10/2017	Event: New Company Secretary MOORDOWN PROPERTY MANAGEMENT LTD (923893211) Appointed
Date: 22/09/2017	Event: Change in Reg. Office
Date: 05/09/2017	Event: New Accounts filed
Date: 04/09/2017	Event: Rachael Kayani (921877622) has left the board
Date: 04/09/2017	Event: New Company Secretary Adam Church (923741563) Appointed
Date: 15/01/2017	Event: New Confirmation Statement filed
Date: 21/11/2016	Event: Julia Valdambrini (921636217) has left the board
Date: 21/11/2016	Event: New Company Secretary Rachael Kayani (921877622) Appointed
Date: 21/11/2016	Event: Change in Reg. Office
Date: 18/10/2016	Event: Change in Reg. Office
Date: 18/10/2016	Event: New Board Member Graeme Bruce Lennox (921636194) Appointed
Date: 18/10/2016	Event: New Accounts filed
Date: 18/10/2016	Event: New Company Secretary Julia Valdambrini (921636217) Appointed
Date: 05/10/2016	Event: Peter Read (913145120) has left the board
Date: 03/02/2016	Event: William Michael Walworth (913468783) has left the board
Date: 03/02/2016	Event: William Michael Walworth (913468783) has left the board
Date: 29/01/2016	Event: Anthony John Locke (920433181) has left the board
Date: 29/01/2016	Event: New Board Member Anthony John Locke (908479800) Appointed
Date: 29/01/2016	Event: Anthony John Locke (920433181) has left the board
Date: 29/01/2016	Event: New Board Member Anthony John Locke (908479800) Appointed
Date: 24/01/2016	Event: New Confirmation Statement filed
Date: 21/01/2016	Event: New Accounts filed
Date: 21/01/2016	Event: New Board Member Anthony John Locke (920433181) Appointed
Date: 21/01/2015	Event: New Confirmation Statement filed

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LINACREST PROPERTIES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

4

7

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

4

7

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™