LINLESS LIMITED
Overview
| Company Name | LINLESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02794606 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINLESS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LINLESS LIMITED located?
| Registered Office Address | 118/120 Cranbrook Road IG1 4LZ Ilford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINLESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINEFAWN PROPERTIES LIMITED | Mar 01, 1993 | Mar 01, 1993 |
What are the latest accounts for LINLESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LINLESS LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for LINLESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Melanie Monique Nanette Clews as a director on Feb 20, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Monique Marcella Frederique Everwijn Lange as a director on Dec 02, 2025 | 1 pages | TM01 | ||
Director's details changed for Gboyeaga Ademiluyi on Dec 01, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Gunby as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Red Rock Estate & Property Management Limited as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to 118/120 Cranbrook Road Ilford Essex IG1 4LZ on Dec 31, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Gary Laurence as a director on Nov 19, 2019 | 1 pages | TM01 | ||
Appointment of Ms Daniela Sara Laurence as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary Laurence on Oct 23, 2018 | 2 pages | CH01 | ||
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA England to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on Oct 22, 2018 | 1 pages | AD01 | ||
Who are the officers of LINLESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUNBY, Peter | Secretary | Cranbrook Road IG1 4LZ Ilford 118/120 Essex England | 291743450001 | |||||||||||
| ADEMILUYI, Adegboyega Adeyinka | Director | Flat 2 12 Ornan Road NW3 4PX London | United States | Nigerian | 38996940002 | |||||||||
| CLEWS, Melanie Monique Nanette | Director | 12 Ornan Road NW3 4PX London Flat 4 England | England | British | 65620120001 | |||||||||
| LAURENCE, Daniela Sara | Director | Cranbrook Road IG1 4LZ Ilford 118/120 Essex England | United Kingdom | British | 266212190001 | |||||||||
| ROTHMAN, Joel, Mr. | Director | Flat 1 12 Ornan Road NW3 4PX London | United Kingdom | American | 42945160001 | |||||||||
| BRAHAMS, Catherine | Secretary | Flat 2 22 Daleham Gardens NW3 5DA London | British | 38997030002 | ||||||||||
| CLEWS, Melanie | Secretary | Ornan Road Flat 4 NW3 4PX London 12 United Kingdom | 178520070001 | |||||||||||
| SAMPAT, Jaroslaw, Mr. | Secretary | Ornan Road Flat 4 NW3 4PX London 12 United Kingdom | 170521210001 | |||||||||||
| YEE, Woon Juen, Mr. | Secretary | 12 Ornan Road NW3 4PX London | Malaysian | 109913990001 | ||||||||||
| YIN, Alicia Yee Meng | Secretary | Flat 4 12 Ornan Road NW3 4PX London | Singaporean | 38996850001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||||||
| RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED | Secretary | Wix Road Beaumont CO16 0AT Clacton-On-Sea Oak Business Park Essex England |
| 199644110001 | ||||||||||
| BRAHAMS, Catherine | Director | Flat 2 22 Daleham Gardens NW3 5DA London | British | 38997030002 | ||||||||||
| EVERWIJN LANGE, Monique Marcella Frederique | Director | Cranbrook Road IG1 4LZ Ilford 118/120 Essex England | United Kingdom | British | 178520080001 | |||||||||
| LAURENCE, Gary | Director | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England | England | British | 33122120002 | |||||||||
| LIPMAN, Stephanie Michelle | Director | Ornan Road NW3 4PX London 12 United Kingdom | United Kingdom | British | 32765640001 | |||||||||
| LIPWORTH, Henry | Director | Ground Floor Flat 12 Ornan Road NW3 4PX London | British | 24969180003 | ||||||||||
| SAMPAT, Jaroslaw | Director | Ornan Road Flat 4 NW3 4PX London 12 United Kingdom | United Kingdom | Polish | 127112960002 | |||||||||
| YEE, Woon Juen, Mr. | Director | 12 Ornan Road NW3 4PX London | United Kingdom | Malaysian | 109913990001 | |||||||||
| YIN, Alicia Yee Meng | Director | Flat 4 12 Ornan Road NW3 4PX London | United Kingdom | Singaporean | 38996850001 | |||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
What are the latest statements on persons with significant control for LINLESS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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