LINSUE LTD.

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

    Company NameLINSUE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10981010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINSUE LTD.?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LINSUE LTD. located?

    Registered Office Address
    43 Elgin Road
    Talbot Woods
    BH3 7DJ Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINSUE LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for LINSUE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Barry Hammond as a person with significant control on Feb 20, 2023

    2 pagesPSC04

    Change of details for Mr Barry Hammond as a person with significant control on Feb 20, 2023

    2 pagesPSC04

    Cessation of Terence Pelham as a person with significant control on Dec 26, 2022

    1 pagesPSC07

    Appointment of Ms Linda Irene Bookman as a director on Jan 18, 2023

    2 pagesAP01

    Termination of appointment of Terence Pelham as a director on Dec 26, 2022

    1 pagesTM01

    Termination of appointment of Terence Pelham as a secretary on Dec 26, 2022

    1 pagesTM02

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Registered office address changed from 10 Montara 19 Church Road Southbourne Dorset BH6 4AS United Kingdom to 43 Elgin Road Talbot Woods Bournemouth BH3 7DJ on Dec 07, 2020

    1 pagesAD01

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Susan Linda Hammond as a director on Sep 01, 2019

    2 pagesAP01

    Appointment of Mr Dan Kelmanson as a director on Sep 01, 2019

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2017

    Statement of capital on Sep 26, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of LINSUE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOKMAN, Linda Irene
    61-65 Games Road
    EN4 9HX Barnet
    Flat 1, Ludgrove Hall
    England
    Director
    61-65 Games Road
    EN4 9HX Barnet
    Flat 1, Ludgrove Hall
    England
    EnglandBritishDirector164593500001
    HAMMOND, Barry
    19 Church Road
    BH6 4AS Southbourne
    10 Montara
    Dorset
    United Kingdom
    Director
    19 Church Road
    BH6 4AS Southbourne
    10 Montara
    Dorset
    United Kingdom
    United KingdomBritishProperty Consultant238297460001
    HAMMOND, Susan Linda
    The Avenue
    Hatch End
    HA5 4EY Pinner
    30a
    England
    Director
    The Avenue
    Hatch End
    HA5 4EY Pinner
    30a
    England
    EnglandBritishIndependent Social Worker261944080001
    KELMANSON, Dan
    Ashurst Road
    N12 9AA London
    111
    England
    Director
    Ashurst Road
    N12 9AA London
    111
    England
    EnglandBritishSolicitor151882580001
    PELHAM, Terence
    19 Church Road
    BH6 4AS Southbourne
    10 Montara
    Dorset
    United Kingdom
    Secretary
    19 Church Road
    BH6 4AS Southbourne
    10 Montara
    Dorset
    United Kingdom
    238297480001
    PELHAM, Terence
    19 Church Road
    BH6 4AS Southbourne
    10 Montara
    Dorset
    United Kingdom
    Director
    19 Church Road
    BH6 4AS Southbourne
    10 Montara
    Dorset
    United Kingdom
    United KingdomBritishBusiness Consultant238297470001

    Who are the persons with significant control of LINSUE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Pelham
    19 Church Road
    BH6 4AS Southbourne
    10 Montara
    United Kingdom
    Sep 26, 2017
    19 Church Road
    BH6 4AS Southbourne
    10 Montara
    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 Barry Hammond
    19 Church Road
    BH6 4AS Southbourne
    10 Montara
    United Kingdom
    Sep 26, 2017
    19 Church Road
    BH6 4AS Southbourne
    10 Montara
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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