co
Corporate
Observer
Homepage
Data
Great Britain
Company
LINWOOD INVESTMENTS LIMITED

LINWOOD INVESTMENTS LIMITED

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

    • Overview

    Company NameLINWOOD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06039651
    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 LINWOOD INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LINWOOD INVESTMENTS LIMITED located?

    Registered Office Address
    Unit 2 Woodingdean Business Park
    Sea View Way
    BN2 6NX Brighton
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINWOOD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LINWOOD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for LINWOOD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY

    		1 pagesAD03

    Confirmation statement made on Jan 02, 2025 with updates

    		6 pagesCS01

    Change of details for Linwood Investments Group Ltd as a person with significant control on Nov 26, 2024

    		2 pagesPSC05

    Director's details changed for Mrs Shirindeep Deol on Nov 26, 2024

    		2 pagesCH01

    Director's details changed for Mr Michael Singh Deol on Nov 26, 2024

    		2 pagesCH01

    Secretary's details changed for Mr Michael Singh Deol on Nov 26, 2024

    		1 pagesCH03

    Registered office address changed from The Roastery 13-14 Sydney Street Brighton East Sussex BN1 4EN United Kingdom to Unit 2 Woodingdean Business Park Sea View Way Brighton East Sussex BN2 6NX on Dec 02, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Memorandum and Articles of Association

    		3 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Shareholders consent to every variation, modification or abrogation of the rights, privileges and restrictions attached to various shares referenced in the resolutions 11/07/2024
    		RES13

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Notification of Linwood Investments Group Ltd as a person with significant control on Jul 12, 2024

    		2 pagesPSC02

    Cessation of Shirindeep Deol as a person with significant control on Jul 12, 2024

    		1 pagesPSC07

    Cessation of Michael Deol as a person with significant control on Jul 12, 2024

    		1 pagesPSC07

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Jul 10, 2024

    • Capital: GBP 200,000
    		6 pagesSH06

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Michael Singh Deol on Oct 21, 2020

    		1 pagesCH03
    View All Filings

    Who are the officers of LINWOOD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEOL, Michael Singh
    Woodingdean Business Park
    Sea View Way
    BN2 6NX Brighton
    Unit 2
    East Sussex
    United Kingdom
    		Secretary
    Woodingdean Business Park
    Sea View Way
    BN2 6NX Brighton
    Unit 2
    East Sussex
    United Kingdom
    		BritishManager115043780003
    DEOL, Michael Singh
    Woodingdean Business Park
    Sea View Way
    BN2 6NX Brighton
    Unit 2
    East Sussex
    United Kingdom
    		Director
    Woodingdean Business Park
    Sea View Way
    BN2 6NX Brighton
    Unit 2
    East Sussex
    United Kingdom
    		United KingdomBritishManager115043780003
    DEOL, Shirindeep
    Woodingdean Business Park
    Sea View Way
    BN2 6NX Brighton
    Unit 2
    East Sussex
    United Kingdom
    		Director
    Woodingdean Business Park
    Sea View Way
    BN2 6NX Brighton
    Unit 2
    East Sussex
    United Kingdom
    		United KingdomBritishManager118073650001
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007640001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINWOOD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodingdean Business Park
    Sea View Way
    BN2 6NX Brighton
    Unit 2
    East Sussex
    United Kingdom
    		Jul 12, 2024
    Woodingdean Business Park
    Sea View Way
    BN2 6NX Brighton
    Unit 2
    East Sussex
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15719752
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Shirindeep Deol
    13-14 Sydney Street
    BN1 4EN Brighton
    The Roastery
    East Sussex
    United Kingdom
    		Mar 15, 2017
    13-14 Sydney Street
    BN1 4EN Brighton
    The Roastery
    East Sussex
    United Kingdom
    		Yes
    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 Michael Deol
    13-14 Sydney Street
    BN1 4EN Brighton
    The Roastery
    East Sussex
    United Kingdom
    		Jan 01, 2017
    13-14 Sydney Street
    BN1 4EN Brighton
    The Roastery
    East Sussex
    United Kingdom
    		Yes
    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.
    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