LINKLATERS & ALLIANCE LIMITED
Overview
| Company Name | LINKLATERS & ALLIANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03604301 |
| 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 & ALLIANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LINKLATERS & ALLIANCE LIMITED located?
| Registered Office Address | C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate EC2N 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINKLATERS & ALLIANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1374) LIMITED | Jul 27, 1998 | Jul 27, 1998 |
What are the latest accounts for LINKLATERS & ALLIANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINKLATERS & ALLIANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for LINKLATERS & ALLIANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Hackwood Directors Limited on Apr 07, 2025 | 1 pages | CH02 | ||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||
Change of details for Hackwood Nominees Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC05 | ||
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 | ||
Termination of appointment of Ldcs Process Agent Limited as a secretary on Mar 26, 2025 | 1 pages | TM02 | ||
Appointment of Paul Gareth Lewis as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Appointment of Aedamar Ita Comiskey as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Alan Newcombe as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Hackwood Secretaries Limited on Dec 19, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Cessation of Hackwood Secretaries Limited as a person with significant control on Dec 05, 2024 | 1 pages | PSC07 | ||
Notification of Hackwood Nominees Limited as a person with significant control on Dec 05, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of LINKLATERS & ALLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom |
| 279142160001 | ||||||||||
| COMISKEY, Aedamar Ita | Director | EC2Y 8HQ London One Silk Street England | United Kingdom | Irish | 107980450002 | |||||||||
| LEWIS, Paul Gareth | Director | EC2Y 8HQ London One Silk Street United Kingdom | United Kingdom | British | 285422670001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | 8th Floor 100 Bishopsgate EC2N 4AG London C/O Law Corporate Services Limited United Kingdom |
| 900004840001 | ||||||||||
| LDCS PROCESS AGENT LIMITED | Nominee Secretary | Bishopsgate EC2N 4AG London 8th Floor England |
| 900004790008 | ||||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 |
Who are the persons with significant control of LINKLATERS & ALLIANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hackwood Nominees Limited | Dec 05, 2024 | EC2Y 8HQ London One Silk Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hackwood Secretaries Limited | Apr 06, 2016 | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
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