LINKSTONE INVESTMENTS LIMITED
Overview
| Company Name | LINKSTONE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04271682 |
| 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 LINKSTONE INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LINKSTONE INVESTMENTS LIMITED located?
| Registered Office Address | Unit A 82 James Carter Road Mildenhall IP28 7DE Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINKSTONE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LINKSTONE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for LINKSTONE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Amended micro company accounts made up to Aug 31, 2023 | 6 pages | AAMD | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Appointment of Ms Oreida Renteria as a secretary on Aug 01, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit1 at Rear of 129 Eastbank Street Southport Eastbank Street Southport Merseyside PR8 1DQ England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on May 19, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr John Robert Johnston on Oct 06, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Change of details for Mr Anthony James Mcdonald as a person with significant control on Feb 02, 2020 | 2 pages | PSC04 | ||
Appointment of Mr Anthony Mcdonald as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Change of details for Mr Anthony James Mcdonald as a person with significant control on Feb 01, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Cessation of International Corporate Management and Trustee Services. Inc. as a person with significant control on Jun 01, 2018 | 1 pages | PSC07 | ||
Notification of Anthony James Mcdonald as a person with significant control on Jun 01, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 07, 2018 with updates | 4 pages | CS01 | ||
Cessation of International Corporate Management and Trustee Services. Inc. as a person with significant control on Jun 01, 2018 | 1 pages | PSC07 | ||
Who are the officers of LINKSTONE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENTERIA, Oreida | Secretary | 82 James Carter Road Mildenhall IP28 7DE Bury St. Edmunds Unit A England | 286165710001 | |||||||
| JOHNSTON, John Robert | Director | Allee Primavera Pringy 78 74370 Annecy France | France | Canadian | Company Director | 196080610002 | ||||
| MCDONALD, Anthony | Director | 82 James Carter Road Mildenhall IP28 7DE Bury St. Edmunds Unit A England | England | Irish | Company Director | 268877320001 | ||||
| MCDONALD, Charlotte Louise | Secretary | 85 Radnor Drive PR9 9RS Southport Merseyside | British | 117112790001 | ||||||
| MCDONALD, Gary Francis, Dr | Secretary | 151 Eastbank Street PR8 1EE Southport Regency House | 153876360001 | |||||||
| SLATER, Gerald | Secretary | 108 Churchill Avenue PR9 9PX Southport Merseyside | British | 75858070001 | ||||||
| MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED | Nominee Secretary | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021790001 | |||||||
| MCDONALD, Anthony James | Director | 151 Eastbank Street PR8 1EE Southport Regency House | Panama | British | Property Developer | 174048970001 | ||||
| MCDONALD, Anthony James | Director | 19 Fell View PR9 8JX Southport Merseyside | British | Accountant | 77787120002 | |||||
| MCDONALD, Gary Francis | Director | 151 Eastbank Street PR8 1EE Southport Regency House | Usa | British | Doctor | 153895110001 | ||||
| MWL DIRECTORS LIMITED | Nominee Director | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021780001 | |||||||
| SOUTHPORT PROPERTY MANAGEMENT LIMITED | Director | 129 Eastbank Street PR8 1DQ Southport Merseyside | 79629150001 |
Who are the persons with significant control of LINKSTONE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony James Mcdonald | Jun 01, 2018 | 82 James Carter Road Mildenhall IP28 7DE Bury St. Edmunds Unit A England | No | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| International Corporate Management And Trustee Services. Inc. | Oct 01, 2017 | Doral Florida 2250 Nw 114th Avenue United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| International Corporate Management And Trustee Services. Inc. | Apr 01, 2017 | Doral Florida 2250 Nw 114th Avenue Usa United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Robert Johnston | Apr 06, 2016 | Nw 114th Avenue Miami 2250 Florida Usa | Yes | ||||||||||
Nationality: Canadian Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
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