JEANNETTE LINFOOT ASSOCIATES LTD

JEANNETTE LINFOOT ASSOCIATES LTD

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

    Company NameJEANNETTE LINFOOT ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12128112
    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 JEANNETTE LINFOOT ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JEANNETTE LINFOOT ASSOCIATES LTD located?

    Registered Office Address
    10-12 Barnes High Street
    SW13 9LW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEANNETTE LINFOOT ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JEANNETTE LINFOOT ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for JEANNETTE LINFOOT ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 28, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Notification of Christopher Busuttil as a person with significant control on Sep 10, 2023

    2 pagesPSC01

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022

    1 pagesAA01

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Jeannette Linfoot on Nov 01, 2020

    2 pagesCH01

    Director's details changed for Mr Christopher Robert Busuttil on Nov 01, 2020

    2 pagesCH01

    Change of details for Ms Jeannette Linfoot as a person with significant control on Nov 01, 2020

    2 pagesPSC04

    Registered office address changed from 104 Shortlands Road Kingston upon Thames Surrey KT2 6HE United Kingdom to 10-12 Barnes High Street London SW13 9LW on Oct 16, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2019

    Statement of capital on Jul 29, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of JEANNETTE LINFOOT ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSUTTIL, Christopher Robert
    Barnes High Street
    SW13 9LW London
    10-12
    England
    Director
    Barnes High Street
    SW13 9LW London
    10-12
    England
    EnglandBritishCompany Director189270060002
    LINFOOT, Jeannette
    Barnes High Street
    SW13 9LW London
    10-12
    England
    Director
    Barnes High Street
    SW13 9LW London
    10-12
    England
    EnglandBritishCompany Director223569480002

    Who are the persons with significant control of JEANNETTE LINFOOT ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Robert Busuttil
    Barnes High Street
    SW13 9LW London
    10-12
    England
    Sep 10, 2023
    Barnes High Street
    SW13 9LW London
    10-12
    England
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ms Jeannette Linfoot
    Barnes High Street
    SW13 9LW London
    10-12
    England
    Jul 29, 2019
    Barnes High Street
    SW13 9LW London
    10-12
    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.
    • 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