LINBURG TOURING LIMITED

Overview

Company Name	LINBURG TOURING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04353708
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINBURG TOURING LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is LINBURG TOURING LIMITED located?

Registered Office Address	Unit 7 35 Catley Road Darnall S9 5JF Sheffield South Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LINBURG TOURING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for LINBURG TOURING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for LINBURG TOURING LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Dec 20, 2025	Registered office address changed from 2 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ United Kingdom to Unit 7 35 Catley Road Darnall Sheffield South Yorkshire S9 5JF on Dec 20, 2025	1 pages	AD01

Aug 28, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Change of details for Mr John Richard Hadaway as a person with significant control on Aug 17, 2024	2 pages	PSC04

Aug 19, 2024	Registered office address changed from Unit 7 35 Catley Road Darnall Sheffield S9 5JF to 2 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ on Aug 19, 2024	1 pages	AD01

Aug 19, 2024	Director's details changed for John Richard Hadaway on Aug 17, 2024	2 pages	CH01

Aug 19, 2024	Notification of Paul Nicholas Hadaway as a person with significant control on Aug 19, 2024	2 pages	PSC01

Aug 19, 2024	Change of details for Mr John Richard Hadaway as a person with significant control on Aug 19, 2024	2 pages	PSC04

Mar 27, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Mar 08, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Jun 21, 2021	Director's details changed for John Richard Hadaway on Jun 21, 2021	2 pages	CH01

Jan 20, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Current accounting period shortened from Jan 31, 2020 to Nov 30, 2019	1 pages	AA01

Oct 23, 2019	Total exemption full accounts made up to Jan 31, 2019	12 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Withdrawal of a person with significant control statement on Jan 22, 2019	2 pages	PSC09

Jul 20, 2018	Total exemption full accounts made up to Jan 31, 2018	12 pages	AA

View All Filings

Who are the officers of LINBURG TOURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HADAWAY, John Richard Savile Street East S4 7UQ Sheffield 2 President Buildings South Yorkshire United Kingdom	Jan 21, 2002		Director	Savile Street East S4 7UQ Sheffield 2 President Buildings South Yorkshire United Kingdom	United Kingdom	British	1963-6	29263010005
HADAWAY, John Richard 96-100 Southgate Eckington S21 4FT Sheffield South Yorkshire	Jan 21, 2002	Oct 31, 2003	Secretary	96-100 Southgate Eckington S21 4FT Sheffield South Yorkshire		British		29263010004
NOBLE, Sarah Louise Thornbury Hill Farm Thornbury Hill Lane S81 8JW Firbeck Nottinghamshire	Oct 31, 2003	Nov 19, 2009	Secretary	Thornbury Hill Farm Thornbury Hill Lane S81 8JW Firbeck Nottinghamshire		British		95034450005
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 15, 2002	Jan 17, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
DAWSON, Gillian Natalie Darley Street Darley Abbey DE22 1DX Derby 5 Derbyshire United Kingdom	Mar 15, 2010	Oct 01, 2014	Director	Darley Street Darley Abbey DE22 1DX Derby 5 Derbyshire United Kingdom	United Kingdom	British	1980-3	149886780001
HADAWAY, Paul Nicholas Milman Road NW6 6EN London 8	Jan 21, 2002	Oct 31, 2003	Director	Milman Road NW6 6EN London 8	United Kingdom	British	1960-6	22625640002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 15, 2002	Jan 17, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINBURG TOURING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Nicholas Hadaway Milman Road NW6 6EN London 8 United Kingdom	Aug 19, 2024	Milman Road NW6 6EN London 8 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Richard Hadaway Savile Street East S4 7UQ Sheffield 2 President Buildings South Yorkshire United Kingdom	Jul 01, 2016	Savile Street East S4 7UQ Sheffield 2 President Buildings South Yorkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LINBURG TOURING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 15, 2017	Jan 19, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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