LINXON PVT LTD
Overview
| Company Name | LINXON PVT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11116970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINXON PVT LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is LINXON PVT LTD located?
| Registered Office Address | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINXON PVT LTD?
| Company Name | From | Until |
|---|---|---|
| KHEOPS PVT LTD | Dec 19, 2017 | Dec 19, 2017 |
What are the latest accounts for LINXON PVT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINXON PVT LTD?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for LINXON PVT LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 106 pages | AA | ||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr. Robert Alger as a director | 3 pages | RP04AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 113 pages | AA | ||||||
Appointment of Mr. Robert Alger as a director on Aug 13, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Stephen Morriss as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||
Change of details for Snc-Lavalin (Gb) Limited as a person with significant control on Oct 12, 2023 | 2 pages | PSC05 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 108 pages | AA | ||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Riddhi Ravichandran as a secretary on Aug 10, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Benjamin Afari as a secretary on Jun 02, 2023 | 1 pages | TM02 | ||||||
Appointment of Mr Nigel William Meredith White as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Enrico Di Maria as a director on Feb 17, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Elliot Michael Nobelen as a secretary on Dec 05, 2022 | 1 pages | TM02 | ||||||
Appointment of Mr Benjamin Afari as a secretary on Nov 14, 2022 | 2 pages | AP03 | ||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Adrian William Griffin as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Olivier D'ambra as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 109 pages | AA | ||||||
Appointment of Olivier D'ambra as a director on May 20, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Janet Oh as a director on May 09, 2022 | 1 pages | TM01 | ||||||
Statement of capital on Dec 17, 2021
| 5 pages | SH19 | ||||||
legacy | 1 pages | SH20 | ||||||
legacy | 1 pages | CAP-SS | ||||||
Who are the officers of LINXON PVT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLSMAN, Nicole Karen | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | 250011670001 | |||||||
| RAVICHANDRAN, Riddhi | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | 312494920001 | |||||||
| ALGER, Robert | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | United States | American | 326602890001 | |||||
| ASSANDRI, Daniel Rinaldo | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | Switzerland | Italian | 250014090001 | |||||
| GRIFFIN, Adrian William | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | Ireland | Irish | 300421340001 | |||||
| PERSSON, Jan Niklas | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | Sweden | Swedish | 260588950001 | |||||
| WHITE, Nigel William Meredith | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | England | British | 307202840001 | |||||
| AFARI, Benjamin | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | 302419550001 | |||||||
| NOBELEN, Elliot Michael | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | 250011700001 | |||||||
| ANDERSSON, Lena Maria | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | England | Finnish | 193565700001 | |||||
| ASSANDRI, Daniel | Director | Affolternstrasse 44 8050 Zurich Abb Switzerland | Switzerland | Italian | 241296630001 | |||||
| D'AMBRA, Olivier | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | United States | Canadian | 296612770001 | |||||
| DI MARIA, Enrico | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | United Arab Emirates | Italian | 250011400001 | |||||
| DUMAS, Marie-Claude | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | Canada | Canadian | 250011040001 | |||||
| FRAGMAN, Patrick David | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | Switzerland | French | 250011580001 | |||||
| FUNNELL, Ian Grant | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | United Kingdom | British | 195421140001 | |||||
| MORRISS, Stephen | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | United States | British | 281810940001 | |||||
| MUIR, Craig | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | United Arab Emirates | British | 260589260001 | |||||
| OH, Janet | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | Canada | Canadian | 263248840001 | |||||
| ST-ARNAUD, Pierre | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | Canada | Canadian | 250010630001 |
Who are the persons with significant control of LINXON PVT LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atkinsréalis (Gbl) Limited | Sep 01, 2018 | Ashley Road KT18 5BW Epsom Woodcote Grove England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Abb Ltd | Dec 19, 2017 | 8050 Zurich Affolternstrasse 44 Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of 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