LINK LOANS LIMITED
Non-Trading
General Information
NAME
LINK LOANS LIMITED
COMPANY NUMBER
06642090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
09/07/2008
(16 years and 4 months old)
WEBSITE
http://shawbrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 3BE
Lutea House
Warley Hill Business Pk, The Dri
Great Warley
Brentwood, Essex
CM13 3BE
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 |
|---|---|---|
| SHAWBROOK BANK LIMITED | Active - Accounts Filed | View Report |
| LINK LOANS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LINK LOANS 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 LINK LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINK LOANS 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 |
|---|---|---|---|---|
|
15/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2018 - Present (6 years and 9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
09/07/2008 - Present (16 years and 4 months) Born in Nov 1950 |
Resigned | Director |
Current: 1 Past: 70 |
View Report |
|
09/07/2008 - Present (16 years and 4 months) Born in Sep 1968 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Director: 09/07/2008 - 04/09/2009 (1 years and 1 months) Secretary: 09/07/2008 - 04/09/2009 (1 years and 1 months) Born in Dec 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN BIDCO LIMITED | N/A | N/A |
| SHAWBROOK GROUP PLC | Active - Accounts Filed | View Report |
| SHAWBROOK BANK LIMITED | Active - Accounts Filed | View Report |
| CENTRIC SPV 1 LTD. | Non-Trading | View Report |
| COACHLEASE LIMITED | Non-Trading | View Report |
| HERMES GROUP LIMITED | Non-Trading | View Report |
| LINK LOANS LIMITED | Non-Trading | View Report |
| RESOURCE PARTNERS SPV LIMITED | Non-Trading | View Report |
| SHAWBROOK BUILDINGS AND PROTECTION LIMITED | Company is dissolved | View Report |
| SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED | Non-Trading | View Report |
| SINGERS CORPORATE ASSET FINANCE LIMITED | Non-Trading | View Report |
| SINGERS HEALTHCARE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Ian Cowie (924887822) Appointed |
| 10/10/2018 | Philip Anthony George (913130441) has left the board |
| 14/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 08/02/2018 | Stephen David Johnson (910344613) has left the board |
| 08/02/2018 | New Board Member Dylan Minto (922434008) Appointed |
| 14/07/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 06/08/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 08/08/2013 | Stelios Charalambous (913175236) has left the board |
| 22/07/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 15/07/2013 | Alec David Johnson (910344614) has left the board |
| 13/03/2013 | New Company Secretary Daniel James Rushbrook (917651317) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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