LINK LOANS LIMITED

Overview

Company Name	LINK LOANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06642090
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2008

Summary

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

What is the purpose of LINK LOANS LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is LINK LOANS LIMITED located?

Registered Office Address	Lutea House Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What are the latest accounts for LINK LOANS LIMITED?

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

What is the status of the latest confirmation statement for LINK LOANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for LINK LOANS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

May 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Oct 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jul 18, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Termination of appointment of Ian Cowie as a director on Jun 07, 2021	1 pages	TM01

Nov 06, 2020	Full accounts made up to Dec 31, 2019	13 pages	AA

Oct 06, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 10, 2019 with updates	4 pages	CS01

Feb 13, 2019	Director's details changed for Mr Ian Cowie on Feb 13, 2019	2 pages	CH01

Oct 08, 2018	Termination of appointment of Philip Anthony George as a director on Sep 30, 2018	1 pages	TM01

Oct 08, 2018	Appointment of Mr Ian Cowie as a director on Sep 30, 2018	2 pages	AP01

Jul 10, 2018	Confirmation statement made on Jul 10, 2018 with updates	4 pages	CS01

Jun 14, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Feb 06, 2018	Appointment of Mr Dylan Minto as a director on Feb 02, 2018	2 pages	AP01

Feb 06, 2018	Termination of appointment of Stephen David Johnson as a director on Jan 23, 2018	1 pages	TM01

Jul 10, 2017	Confirmation statement made on Jul 10, 2017 with updates	4 pages	CS01

Jun 07, 2017	Full accounts made up to Dec 31, 2016	11 pages	AA

Jul 21, 2016	Confirmation statement made on Jul 09, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LINK LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSHBROOK, Daniel James Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex United Kingdom	Feb 15, 2013		Secretary	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex United Kingdom				176513170001
MINTO, Dylan Lutea House, Warley Hill Business Park The Drive, Great Warley CM13 3BE Brentwood Shawbook Bank Limited Essex United Kingdom	Feb 02, 2018		Director	Lutea House, Warley Hill Business Park The Drive, Great Warley CM13 3BE Brentwood Shawbook Bank Limited Essex United Kingdom	England	British	1980-8	224340080002
MACLEAN, John Michael 14 Elgar Close UB10 8HN Ickenham Middlesex	Jul 09, 2008	Sep 04, 2009	Secretary	14 Elgar Close UB10 8HN Ickenham Middlesex		British		96911110002
CHARALAMBOUS, Stelios Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex United Kingdom	Jul 09, 2008	Jul 31, 2013	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex United Kingdom	United Kingdom	British	1968-9	131752360001
COWIE, Ian Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex	Sep 30, 2018	Jun 07, 2021	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex	United Kingdom	British	1960-7	248878220001
GEORGE, Philip Anthony Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex United Kingdom	Jul 09, 2008	Sep 30, 2018	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex United Kingdom	United Kingdom	British	1950-11	131304410001
JOHNSON, Alec David Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex United Kingdom	Dec 14, 2009	Jul 06, 2013	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex United Kingdom	United Kingdom	British	1943-9	103446140001
JOHNSON, Stephen David Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex United Kingdom	Dec 14, 2009	Jan 23, 2018	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex United Kingdom	England	British	1976-6	103446130001
MACLEAN, John Michael 14 Elgar Close UB10 8HN Ickenham Middlesex	Jul 09, 2008	Sep 04, 2009	Director	14 Elgar Close UB10 8HN Ickenham Middlesex	United Kingdom	British	1967-12	96911110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINK LOANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shawbrook Bank Limited

Apr 06, 2016

Warley Hill Business Park, The Drive

Great Warley

CM13 3BE Brentwood

Lutea House

Essex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	388466

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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