LINNELLS SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
LINNELLS SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
03440292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/09/1997
(27 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
26/09/1997
12/11/1997
LENIA LIMITED
OXFORD
OX2 0FB
Greyfriars Court
Paradise Square
Oxford
Oxfordshire
OX1 1BE
Seacourt Tower
West Way
Oxford
Oxfordshire
OX2 0FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAKE MORGAN LLP | Active - Accounts Filed | View Report |
| LINNELLS SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Stephen Thomas Archibald (913961826) Appointed |
| 28/11/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINNELLS SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINNELLS SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINNELLS SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2000 - Present (24 years and 10 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 6 Past: 33 |
View Report |
|
02/02/2004 - Present (20 years and 10 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
01/05/2006 - Present (18 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
30/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 114 Past: 918 |
View Report |
|
14/10/2016 - Present (8 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 15 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAKE MORGAN GROUP LLP | Active - Accounts Filed | View Report |
| BLAKE MORGAN LLP | Active - Accounts Filed | View Report |
| BL LEGAL LIMITED | Non-Trading | View Report |
| BLAKE LAPTHORN EMPLOYMENT LIMITED | Company is dissolved | View Report |
| BLAKE LAPTHORN NOMINEES LIMITED | Non-Trading | View Report |
| BLAKE MORGAN TRUSTEES LIMITED | Non-Trading | View Report |
| BLAKELAW DIRECTOR SERVICES LIMITED | Non-Trading | View Report |
| BLAKELAW SECRETARIES LIMITED | Non-Trading | View Report |
| BRUNSWICK COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| LINNELLS SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| WHITE & BOWKER (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Stephen Thomas Archibald (913961826) Appointed |
| 28/11/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 05/05/2023 | James Edward Hawkeswood (915667402) has left the board |
| 05/05/2023 | New Board Member Gemma Spiceley (916309479) Appointed |
| 13/01/2023 | Jamie Piers Sutton (905588037) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 27/05/2019 | Niall Patrick Brook (917070885) has left the board |
| 27/05/2019 | New Board Member Matthew Simon Clarke (925882508) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 04/05/2017 | Maxwell Charles Craft (900866509) has left the board |
| 15/11/2016 | Elizabeth Jane Davis (909058433) has left the board |
| 25/10/2016 | Michael Vernon Wilson (921667684) has left the board |
| 25/10/2016 | New Board Member Michael Vernon Wilson (918880087) Appointed |
| 21/10/2016 | Walter Jen Bang Cha (906347172) has left the board |
| 21/10/2016 | New Board Member Michael Vernon Wilson (921667684) Appointed |
| 21/10/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 09/02/2016 | Edward Paul Lee (900919469) has left the board |
| 09/02/2016 | Edward Paul Lee (900919469) has left the board |
| 05/10/2015 | New Annual Return filed |
| 03/08/2015 | BLAKELAW SECRETARIES LIMITED (915097294) has left the board |
| 03/08/2015 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 30/06/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 01/05/2013 | Charles John Scragg (904201883) has left the board |
| 29/09/2012 | New Annual Return filed |
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