LIN PROPERTIES (SERVICE) LIMITED

LIN PROPERTIES (SERVICE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIN PROPERTIES (SERVICE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00911857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIN PROPERTIES (SERVICE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LIN PROPERTIES (SERVICE) LIMITED located?

    Registered Office Address
    Room 2, 1st Floor 7 Blighs Walk
    TN13 1DB Sevenoaks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIN PROPERTIES (SERVICE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LIN PROPERTIES (SERVICE) LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for LIN PROPERTIES (SERVICE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 03, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Notification of Lps Holdco Limited as a person with significant control on Mar 01, 2024

    2 pagesPSC02

    Cessation of Kjr & Associates Limited as a person with significant control on Mar 01, 2024

    1 pagesPSC07

    Cessation of Christopher Kim Rayment as a person with significant control on Feb 27, 2024

    1 pagesPSC07

    Cessation of Cheryl Gay Kendle as a person with significant control on Feb 27, 2024

    1 pagesPSC07

    Notification of Kjr & Associates Limited as a person with significant control on Feb 27, 2024

    2 pagesPSC02

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 03, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Registered office address changed from 1st Floor, Springbank House 13 Pembroke Road Sevenoaks TN13 1XR England to Room 2, 1st Floor 7 Blighs Walk Sevenoaks TN13 1DB on Aug 30, 2018

    1 pagesAD01

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 1st Floor, Springbank House 13 Pembroke Road Sevenoaks TN13 1XR on May 04, 2017

    1 pagesAD01

    Confirmation statement made on Jan 03, 2017 with updates

    6 pagesCS01

    Who are the officers of LIN PROPERTIES (SERVICE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDLE, Cheryl Gay
    Seal
    TN15 0AG Sevenoaks
    Stidulfe Mead
    Kent
    United Kingdom
    Secretary
    Seal
    TN15 0AG Sevenoaks
    Stidulfe Mead
    Kent
    United Kingdom
    British166509060001
    KENDLE, Cheryl Gay
    Seal
    TN15 0AG Sevenoaks
    Stidulfe Meade
    Kent
    United Kingdom
    Director
    Seal
    TN15 0AG Sevenoaks
    Stidulfe Meade
    Kent
    United Kingdom
    EnglandBritish88305670001
    KENDLE, Richard John
    Seal
    TN15 0AG Sevenoaks
    Stidulfe Mead
    Kent
    United Kingdom
    Director
    Seal
    TN15 0AG Sevenoaks
    Stidulfe Mead
    Kent
    United Kingdom
    EnglandBritish148997780001
    RAYMENT, Henry James
    25 Highview
    Cheam
    SM2 7DZ Sutton
    Little Hayes
    Surrey
    Secretary
    25 Highview
    Cheam
    SM2 7DZ Sutton
    Little Hayes
    Surrey
    British15700410001
    RAYMENT, Edith Eunice
    Little Hayes 25 Highview
    Cheam
    SM2 7DZ Sutton
    Surrey
    Director
    Little Hayes 25 Highview
    Cheam
    SM2 7DZ Sutton
    Surrey
    BritishCompany Director15700420001
    RAYMENT, Henry James
    25 Highview
    Cheam
    SM2 7DZ Sutton
    Little Hayes
    Surrey
    Director
    25 Highview
    Cheam
    SM2 7DZ Sutton
    Little Hayes
    Surrey
    EnglandBritishCompany Director15700410001

    Who are the persons with significant control of LIN PROPERTIES (SERVICE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lps Holdco Limited
    7 Blighs Walk
    TN13 1DB Sevenoaks
    Room 2, 1st Floor
    England
    Mar 01, 2024
    7 Blighs Walk
    TN13 1DB Sevenoaks
    Room 2, 1st Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15319145
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kjr & Associates Limited
    Wiltell Road
    WS14 9DS Lichfield
    Dains Llp
    England
    Feb 27, 2024
    Wiltell Road
    WS14 9DS Lichfield
    Dains Llp
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15317213
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Kim Rayment
    7 Blighs Walk
    TN13 1DB Sevenoaks
    Room 2, 1st Floor
    England
    Apr 06, 2016
    7 Blighs Walk
    TN13 1DB Sevenoaks
    Room 2, 1st Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Cheryl Gay Kendle
    7 Blighs Walk
    TN13 1DB Sevenoaks
    Room 2, 1st Floor
    England
    Apr 06, 2016
    7 Blighs Walk
    TN13 1DB Sevenoaks
    Room 2, 1st Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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