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LINBERT SPENCER CONSULTANCY LIMITED

LINBERT SPENCER CONSULTANCY LIMITED

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

    • Overview

    Company NameLINBERT SPENCER CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04500834
    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 LINBERT SPENCER CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LINBERT SPENCER CONSULTANCY LIMITED located?

    Registered Office Address
    48 Anglia Way
    Great Denham
    MK40 4SD Bedford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LINBERT SPENCER CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINWOOD ENTERPRISES LIMITEDAug 01, 2002Aug 01, 2002

    What are the latest accounts for LINBERT SPENCER CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LINBERT SPENCER CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2027
    Next Confirmation Statement DueAug 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2026
    OverdueNo

    What are the latest filings for LINBERT SPENCER CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 48 Anglia Way Great Denham Bedford MK40 4SD on Jun 21, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 12, 2020 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2020

    		RES15

    Confirmation statement made on Sep 16, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Change of details for Mr Linbert Soloman Spencer as a person with significant control on Jun 30, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of LINBERT SPENCER CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Marlene
    Anglia Way
    Great Denham
    MK40 4SD Bedford
    48
    England
    		Secretary
    Anglia Way
    Great Denham
    MK40 4SD Bedford
    48
    England
    		British34059330001
    SPENCER, Linbert Soloman
    Anglia Way
    Great Denham
    MK40 4SD Bedford
    48
    England
    		Director
    Anglia Way
    Great Denham
    MK40 4SD Bedford
    48
    England
    		United KingdomBritish28514050003
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINBERT SPENCER CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Linbert Soloman Spencer
    Anglia Way
    Great Denham
    MK40 4SD Bedford
    48
    England
    		Aug 01, 2016
    Anglia Way
    Great Denham
    MK40 4SD Bedford
    48
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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