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LINRAY LIMITED

LINRAY LIMITED

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

    • Overview

    Company NameLINRAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05325950
    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 LINRAY LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Taxi operation (49320) / Transportation and storage
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is LINRAY LIMITED located?

    Registered Office Address
    26 Rostrevor Avenue
    London
    N15 6LP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINRAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 04, 2025
    Next Accounts Due OnJan 04, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LINRAY LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for LINRAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Previous accounting period shortened from Apr 05, 2024 to Apr 04, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 10, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Previous accounting period shortened from Apr 06, 2023 to Apr 05, 2023

    		1 pagesAA01

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Cessation of Ian Grosskopf as a person with significant control on May 14, 2021

    		1 pagesPSC07

    Cessation of Pinchas Grosskopf as a person with significant control on Apr 13, 2020

    		1 pagesPSC07

    Cessation of Esther Grosskopf as a person with significant control on May 14, 2020

    		1 pagesPSC07

    Notification of Ync Holdings Ltd as a person with significant control on May 14, 2020

    		1 pagesPSC02

    Notification of Gross Holdings Ltd as a person with significant control on May 14, 2020

    		1 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Apr 07, 2022 to Apr 06, 2022

    		1 pagesAA01

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Previous accounting period shortened from Apr 08, 2021 to Apr 07, 2021

    		1 pagesAA01

    Previous accounting period extended from Mar 24, 2021 to Apr 08, 2021

    		1 pagesAA01

    Notification of Ian Grosskopf as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Confirmation statement made on May 14, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Esther Grosskopf as a secretary on May 14, 2020

    		1 pagesTM02

    Appointment of Mr Ian Grosskopf as a director on Jan 08, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 07, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of LINRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSSKOPF, Esther
    26 Rostrevor Avenue
    N15 6LP London
    		Director
    26 Rostrevor Avenue
    N15 6LP London
    		EnglandSwissDirector28075840001
    GROSSKOPF, Ian
    Cranmer Road
    HA8 8UA Edgware
    5
    England
    		Director
    Cranmer Road
    HA8 8UA Edgware
    5
    England
    		EnglandBritishDirector266329680001
    GROSSKOPF, Pinchas
    26 Rostrevor Avenue
    N15 6LP London
    		Director
    26 Rostrevor Avenue
    N15 6LP London
    		EnglandBritishDirector18179360001
    GROSSKOPF, Esther
    26 Rostrevor Avenue
    N15 6LP London
    		Secretary
    26 Rostrevor Avenue
    N15 6LP London
    		Swiss28075840001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINRAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Grosskopf
    26 Rostrevor Avenue
    London
    N15 6LP
    		Apr 01, 2021
    26 Rostrevor Avenue
    London
    N15 6LP
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ync Holdings Ltd
    Broadbent Close
    N6 5JW London
    5
    England
    		May 14, 2020
    Broadbent Close
    N6 5JW London
    5
    England
    		No
    Legal FormCompany
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gross Holdings Ltd
    Rostrevor Avenue
    N15 6LP London
    26
    England
    		May 14, 2020
    Rostrevor Avenue
    N15 6LP London
    26
    England
    		No
    Legal FormCompany
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Esther Grosskopf
    Rostrevor Avenue
    N15 6LP London
    26
    United Kingdom
    		Feb 03, 2017
    Rostrevor Avenue
    N15 6LP London
    26
    United Kingdom
    		Yes
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Pinchas Grosskopf
    Rostrevor Avenue
    N15 6LP London
    26
    England
    		Feb 03, 2017
    Rostrevor Avenue
    N15 6LP London
    26
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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