LINACRE DEVELOPMENT LIMITED

LINACRE DEVELOPMENT LIMITED

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

    Company NameLINACRE DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11058709
    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 LINACRE DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is LINACRE DEVELOPMENT LIMITED located?

    Registered Office Address
    Marble Arch House, 66 Seymour Street
    W1H 5BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINACRE DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for LINACRE DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Jean-Marc Vandevivere as a director on Jan 31, 2018

    2 pagesAP01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2017

    Statement of capital on Nov 10, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of LINACRE DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEUMAN, Aravinda
    W1H 5BT London
    Marble Arch House, 66 Seymour Street
    England
    Secretary
    W1H 5BT London
    Marble Arch House, 66 Seymour Street
    England
    240027480001
    NEUMAN, Aravinda David
    W1H 5BT London
    Marble Arch House, 66 Seymour Street
    England
    Director
    W1H 5BT London
    Marble Arch House, 66 Seymour Street
    England
    EnglandAustralian78711350008
    VANDEVIVERE, Jean-Marc
    W1H 5BT London
    Marble Arch House, 66 Seymour Street
    England
    Director
    W1H 5BT London
    Marble Arch House, 66 Seymour Street
    England
    United KingdomFrench170947050001

    Who are the persons with significant control of LINACRE DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aravinda David Neuman
    W1H 5BT London
    Marble Arch House, 66 Seymour Street
    England
    Nov 10, 2017
    W1H 5BT London
    Marble Arch House, 66 Seymour Street
    England
    No
    Nationality: Australian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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