LINTON CENTRAL SERVICES LIMITED

Overview

Company Name	LINTON CENTRAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09707737
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2015

Summary

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

What is the purpose of LINTON CENTRAL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LINTON CENTRAL SERVICES LIMITED located?

Registered Office Address	The Maple Building 39/51 Highgate Road NW5 1RT London England
Undeliverable Registered Office Address	No

What were the previous names of LINTON CENTRAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LINTON CENTRAL LIMITED	Jul 29, 2015	Jul 29, 2015

What are the latest accounts for LINTON CENTRAL SERVICES LIMITED?

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

What is the status of the latest confirmation statement for LINTON CENTRAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for LINTON CENTRAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 29, 2025 with updates	4 pages	CS01

Apr 25, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Aug 12, 2024	Confirmation statement made on Jul 29, 2024 with updates	4 pages	CS01

Jul 30, 2024	Director's details changed for Mr Gary Mark Linton on Jun 01, 2024	2 pages	CH01

Jul 30, 2024	Change of details for Mr Gary Mark Linton as a person with significant control on Jun 01, 2024	2 pages	PSC04

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 29, 2023 with updates	4 pages	CS01

Mar 27, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Change of details for Mr Gary Mark Linton as a person with significant control on Jul 06, 2021	2 pages	PSC04

Jul 06, 2021	Director's details changed for Mr Gary Mark Linton on Jul 06, 2021	2 pages	CH01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Aug 28, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Registered office address changed from The Maple Building 39/51 Highgate Road 39/51 Highgate Road London NW5 1RT England to The Maple Building 39/51 Highgate Road London NW5 1RT on Aug 14, 2020	1 pages	AD01

Aug 14, 2020	Registered office address changed from 8 Headfort Place London SW1X 7DH England to The Maple Building 39/51 Highgate Road 39/51 Highgate Road London NW5 1RT on Aug 14, 2020	1 pages	AD01

Jul 31, 2020	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Sep 05, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

May 02, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

Aug 04, 2017	Confirmation statement made on Jul 29, 2017 with updates	5 pages	CS01

Jun 22, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Apr 12, 2017	Termination of appointment of Jack David Linton as a director on Apr 11, 2017	1 pages	TM01

View All Filings

Who are the officers of LINTON CENTRAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FENN, Brian 39-51 Highgate Road NW5 1RT London Linton House United Kingdom	Jul 29, 2015		Secretary	39-51 Highgate Road NW5 1RT London Linton House United Kingdom					199752280001
LINTON, Gary Mark 39-51 Highgate Road NW5 1RT London Linton House United Kingdom	Jul 29, 2015		Director	39-51 Highgate Road NW5 1RT London Linton House United Kingdom	England	British	1985-6		162452500036
LINTON, Jack David 39-51 Highgate Road NW5 1RT London Linton House United Kingdom	Jul 29, 2015	Apr 11, 2017	Director	39-51 Highgate Road NW5 1RT London Linton House United Kingdom	United Kingdom	British	1955-1	Director	30615580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINTON CENTRAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Mark Linton 39/51 Highgate Road NW5 1RT London The Maple Building England	Apr 06, 2016	39/51 Highgate Road NW5 1RT London The Maple Building England	No
	Nationality: British Country of Residence: England
	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