LINKLATERS BUSINESS SERVICES HOLDINGS: Filings

  • Overview

    Company NameLINKLATERS BUSINESS SERVICES HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 07174957
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LINKLATERS BUSINESS SERVICES HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Ldc Nominee Secretary Limited on Mar 17, 2026

    1 pagesCH04

    Registered office address changed from C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to C/O Law Debenture Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG on Mar 19, 2026

    3 pagesAD01

    Director's details changed for Paul Gareth Lewis on Feb 23, 2026

    2 pagesCH01

    Director's details changed for Aedamar Ita Comiskey on Feb 23, 2026

    2 pagesCH01

    Director's details changed for Christopher John Holt on Feb 23, 2026

    2 pagesCH01

    Change of details for Linklaters Llp as a person with significant control on Feb 23, 2026

    2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2025

    10 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ldcs Process Agent Limited as a secretary on Mar 26, 2025

    1 pagesTM02

    Appointment of Ldc Nominee Secretary Limited as a secretary on Mar 26, 2025

    2 pagesAP04

    Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG on Apr 08, 2025

    1 pagesAD01

    Secretary's details changed for Hackwood Secretaries Limited on Dec 19, 2024

    1 pagesCH04

    Secretary's details changed for Hackwood Secretaries Limited on Dec 19, 2024

    1 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Appointment of Hackwood Secretaries Limited as a secretary on Nov 01, 2022

    2 pagesAP04

    Termination of appointment of Michael John Bennett as a secretary on Oct 31, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Peter David Hickman as a director on Feb 07, 2022

    1 pagesTM01

    Appointment of Christopher John Holt as a director on Feb 07, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2021

    10 pagesAA

    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