LINKLATERS CIS
Overview
| Company Name | LINKLATERS CIS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02931438 |
| 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 LINKLATERS CIS?
- Solicitors (69102) / Professional, scientific and technical activities
Where is LINKLATERS CIS located?
| Registered Office Address | C/O Law Debenture Corporate Services Limited 8th Floor 100 Bishopsgate EC2N 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINKLATERS CIS?
| Company Name | From | Until |
|---|---|---|
| LINKLATERS & PAINES SERVICES | May 17, 1994 | May 17, 1994 |
What are the latest accounts for LINKLATERS CIS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LINKLATERS CIS?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for LINKLATERS CIS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ldc Nominee Secretary Limited on Mar 17, 2026 | 1 pages | CH04 | ||
Registered office address 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 on Mar 19, 2026 | 3 pages | AD01 | ||
Director's details changed for Paul Gareth Lewis on Feb 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Aedamar Ita Comiskey on Feb 23, 2026 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2025 | 22 pages | AA | ||
Change of details for Linklaters Llp as a person with significant control on Feb 23, 2026 | 2 pages | PSC05 | ||
Second filing of Confirmation Statement dated Apr 10, 2021 | 3 pages | RP04CS01 | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ldcs Process Agent Limited as a secretary on Mar 26, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG on Apr 07, 2025 | 1 pages | AD01 | ||
Appointment of Ldc Nominee Secretary Limited as a secretary on Mar 26, 2025 | 2 pages | AP04 | ||
Full accounts made up to Apr 30, 2024 | 22 pages | AA | ||
Secretary's details changed for Hackwood Secretaries Limited on Dec 19, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Terence Keats as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 27 pages | AA | ||
Director's details changed for Mr Matthew Terence Keats on Aug 30, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 28 pages | AA | ||
Appointment of Paul Gareth Lewis as a director on Jul 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gideon David Moore as a director on Jul 15, 2021 | 1 pages | TM01 | ||
Appointment of Aedamar Ita Comiskey as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Who are the officers of LINKLATERS CIS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 279142160001 | ||||||||||
| COMISKEY, Aedamar Ita | Director | Ropemaker Street EC2Y 9AR London 20 United Kingdom | United Kingdom | Irish | 107980450002 | |||||||||
| LEWIS, Paul Gareth | Director | Ropemaker Street EC2Y 9AR London 20 United Kingdom | England | British | 285422670001 | |||||||||
| ASHMORE, Richard John | Secretary | 14 Willowmead Close Ealing W5 1PT London | British | 84884080001 | ||||||||||
| BLACKETT, Anthony David | Secretary | 27 Willow Meadow Road DE6 1HJ Ashbourne Derbyshire | British | 95239920001 | ||||||||||
| LDCS PROCESS AGENT LIMITED | Nominee Secretary | Bishopsgate EC2N 4AG London 8th Floor England |
| 900004790011 | ||||||||||
| ALLEN-JONES, Charles Martin | Director | 11 Campden Street W8 7EP London | British | 38965270001 | ||||||||||
| ANGEL, Anthony Lionel | Director | One Silk Street EC2Y 8HQ London | British | 61236440003 | ||||||||||
| BARNES, David | Director | One Silk Street EC2Y 8HQ London | England | British | 142094620001 | |||||||||
| CANN, John William Anthony | Director | 13 Murray Road SW19 4PD London | England | British | 117962680001 | |||||||||
| CHEYNE, David Watson | Director | One Silk Street EC2Y 8HQ London | United Kingdom | British | 92329840002 | |||||||||
| CHEYNE, David Watson | Director | 19 Ladbroke Gardens W11 2PT London | England | British | 92329840001 | |||||||||
| CLARK, Charles Edward Mclan | Director | 19 Coombe Rise Shenfield CM15 8JJ Brentwood Essex | British | 62909290001 | ||||||||||
| DAVIES, Simon James | Director | One Silk Street EC2Y 8HQ London | England | British | 126873650001 | |||||||||
| DE LANCE HOLMES, Jonathan | Director | Flat 320 1/156 Kotelnicheskaya Naberezhnaya 129240 Moscow Russia | British | 71450550001 | ||||||||||
| EASTWELL, Nicholas Wakefield | Director | One Silk Street EC2Y 8HQ London | United Kingdom | British | 142096100001 | |||||||||
| EGERTON-SMITH, David Legh | Director | 2 St James Gardens W11 4RB London | British | 54724320001 | ||||||||||
| ELLIOTT, Robert James | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 163584070003 | |||||||||
| GORMAN, Christopher Nicholl | Director | 4 Windhill CM23 2NG Bishops Stortford Hertfordshire | British | 15748070001 | ||||||||||
| HEYES, Philip | Director | One Silk Street EC2Y 8HQ London | British | 63749480002 | ||||||||||
| JACOBS, Charles Richard | Director | Silk Street EC2Y 8HQ London One England | England | Irish | 142105040001 | |||||||||
| KEATS, Matthew Terence | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | United Arab Emirates | British | 217572470002 | |||||||||
| KYLE, James Terence | Director | 29 Wellesley Road Chiswick W4 4BU London | England | British | 28866410002 | |||||||||
| MOORE, Gideon David | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | United Kingdom | British | 203080890001 | |||||||||
| PARR, Jeremy Glyn | Director | Silk Street EC2Y 8HQ London One England | England | British | 142096960001 | |||||||||
| PHIPSON, John Norman | Director | Olives Manor Wadhurst TN5 6NQ East Sussex | United Kingdom | British | 37173700001 | |||||||||
| REES, Nicholas Wyn | Director | Tsvetnoy Boulevard 25/3 103051 Moscow Russia | British | 52079410001 | ||||||||||
| SALT, Stuart Robert | Director | EC2Y 8HQ London One Silk Street England | Wales | British | 140973340001 | |||||||||
| SANDERS, Dominic Adrian Barlow | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 52935430005 | |||||||||
| SULLIVAN, Michael Andrew | Director | One Silk Street EC2Y 8HQ London | England | British | 63749550002 | |||||||||
| TAYLOR, Lee Ashley | Director | One Silk Street EC2Y 8HQ London | England | British | 52079490007 |
Who are the persons with significant control of LINKLATERS CIS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linklaters Llp | Apr 06, 2016 | Ropemaker Street EC2Y 9AR London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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