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LINK DATA MANAGEMENT SOLUTIONS LIMITED

LINK DATA MANAGEMENT SOLUTIONS LIMITED

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

    • Overview

    Company NameLINK DATA MANAGEMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10940666
    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 LINK DATA MANAGEMENT SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is LINK DATA MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    11 Belgrave Road
    SW1V 1RB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINK DATA MANAGEMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LINK DATA MANAGEMENT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for LINK DATA MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		30 pagesAA

    Change of details for Lf Outsourcing Holdings Limited as a person with significant control on Oct 13, 2025

    		2 pagesPSC05

    Registered office address changed from The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN England to 11 Belgrave Road London SW1V 1RB on Oct 13, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2025 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2023

    		29 pagesAA

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2022

    		28 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Selina Lee Burdell on Jul 04, 2022

    		2 pagesCH01

    Full accounts made up to Nov 30, 2021

    		26 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Change of details for Lf Outsourcing Holdings Limited as a person with significant control on Oct 28, 2021

    		2 pagesPSC05

    Full accounts made up to Nov 30, 2020

    		26 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Change of details for Lf Outsourcing Holdings Limited as a person with significant control on Mar 09, 2020

    		2 pagesPSC05

    Full accounts made up to Nov 30, 2019

    		23 pagesAA

    Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP United Kingdom to The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN on Jul 13, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Ms Selina Lee Burdell on Feb 14, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2018

    		13 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LINK DATA MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDELL, Selina Lee
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Director
    Belgrave Road
    SW1V 1RB London
    11
    England
    		EnglandBritish55231350003
    CLOAKE, Adrian Richard
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Director
    Belgrave Road
    SW1V 1RB London
    11
    England
    		United KingdomBritish102996660004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINK DATA MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Aug 31, 2017
    Belgrave Road
    SW1V 1RB London
    11
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number07083023
    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.
    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