LINZI CRAWFORD LIMITED

LINZI CRAWFORD LIMITED

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

    Company NameLINZI CRAWFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03720506
    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 LINZI CRAWFORD LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LINZI CRAWFORD LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LINZI CRAWFORD LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAWFORD P.P.M. LIMITEDFeb 25, 1999Feb 25, 1999

    What are the latest accounts for LINZI CRAWFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LINZI CRAWFORD LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for LINZI CRAWFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    4 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    4 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Director's details changed for Ms Linzi Margaret Crawford on Nov 01, 2022

    2 pagesCH01

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 01, 2022

    1 pagesAD01

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Linzi Margaret Crawford as a director on Mar 01, 2022

    2 pagesAP01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Change of details for Mr Malcom James Crawford as a person with significant control on May 07, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    4 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Peter David Tweedie as a secretary on Feb 19, 2019

    1 pagesTM02

    Micro company accounts made up to Feb 28, 2018

    4 pagesAA

    Change of details for Mr Malcom James Crawford as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    3 pagesAA

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Aug 09, 2017

    1 pagesAD01

    Who are the officers of LINZI CRAWFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Linzi Margaret
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    United KingdomBritishDirector293121880001
    CRAWFORD, Malcolm James
    27 Buckingham Terrace
    EH4 3AE Edinburgh
    Lothian
    Director
    27 Buckingham Terrace
    EH4 3AE Edinburgh
    Lothian
    ScotlandBritishDirector55988110002
    CRAWFORD, Malcolm James
    9 Saxe Coburg Place
    EH3 5BR Edinburgh
    Lothian
    Secretary
    9 Saxe Coburg Place
    EH3 5BR Edinburgh
    Lothian
    BritishDirector55988110001
    MACKAY, Peter Neil
    Drimcruy
    PA78 6TB Isle Of Coll
    Argyll
    Secretary
    Drimcruy
    PA78 6TB Isle Of Coll
    Argyll
    BritishFinancial Consultant113379200001
    TWEEDIE, Peter David
    30 Ormidale Terrace
    EH12 6EQ Edinburgh
    Secretary
    30 Ormidale Terrace
    EH12 6EQ Edinburgh
    BritishSolicitor47677600001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of LINZI CRAWFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm James Crawford
    Dublin Street
    EH3 6NL Edinburgh
    27
    Scotland
    Jul 01, 2016
    Dublin Street
    EH3 6NL Edinburgh
    27
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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