LINKLATERS BUSINESS SERVICES: Filings

  • Overview

    Company NameLINKLATERS BUSINESS SERVICES
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00633907
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LINKLATERS BUSINESS SERVICES?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lynne Caroline Burns as a director on Jul 10, 2026

    1 pagesTM01

    Appointment of Lynne Caroline Burns as a director on May 01, 2026

    2 pagesAP01

    Termination of appointment of Angela Louise Ogilvie as a director on Apr 30, 2026

    1 pagesTM01

    Change of details for Linklaters Business Services Holdings as a person with significant control on Apr 08, 2025

    6 pagesPSC05
    Annotations
    DateAnnotation
    Mar 25, 2026Replaced THIS DOCUMENT REPLACES THE PSC05 REGISTERED ON 17/04/2025 as the original contained an error

    Register(s) moved to registered inspection location C/O Law Debenture Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG

    2 pagesAD03

    Register inspection address has been changed from C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to C/O Law Debenture Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG

    2 pagesAD02

    Secretary's details changed for Ldc Nominee Secretary Limited on Mar 17, 2026

    1 pagesCH04

    Director's details changed for Paul Gareth Lewis on Feb 23, 2026

    2 pagesCH01

    Director's details changed for Aedamar Ita Comiskey on Feb 23, 2026

    2 pagesCH01

    Director's details changed for Angela Louise Ogilvie on Feb 23, 2026

    2 pagesCH01

    Director's details changed for Christopher John Holt on Feb 23, 2026

    2 pagesCH01

    Registered office address changed from One Silk Street London EC2Y 8HQ to 20 Ropemaker Street London EC2Y 9AR on Feb 23, 2026

    1 pagesAD01

    Confirmation statement made on Nov 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2025

    63 pagesAA

    Register(s) moved to registered inspection location C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG

    1 pagesAD03

    Change of details for Linklaters Business Services Holdings as a person with significant control on Apr 08, 2025

    2 pagesPSC05
    Annotations
    DateAnnotation
    Mar 25, 2026Replaced A replacement psc05 was registered 25/03/2026 as the original contained an error

    Register inspection address has been changed to C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG

    1 pagesAD02

    Termination of appointment of Ldcs Process Agent Limited as a secretary on Mar 26, 2025

    1 pagesTM02

    Appointment of Ldc Nominee Secretary Limited as a secretary on Mar 26, 2025

    2 pagesAP04

    Secretary's details changed for Hackwood Secretaries Limited on Dec 19, 2024

    1 pagesCH04

    Secretary's details changed for Hackwood Secretaries Limited on Dec 19, 2024

    1 pagesCH04

    Full accounts made up to Apr 30, 2024

    39 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    40 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0