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LINNOVATE PARTNERS (UK) AFS LIMITED

LINNOVATE PARTNERS (UK) AFS LIMITED

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

    • Overview

    Company NameLINNOVATE PARTNERS (UK) AFS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12302093
    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 LINNOVATE PARTNERS (UK) AFS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LINNOVATE PARTNERS (UK) AFS LIMITED located?

    Registered Office Address
    33 Cavendish Square
    W1G 0PW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINNOVATE PARTNERS (UK) AFS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LINNOVATE PARTNERS (UK) AFS LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for LINNOVATE PARTNERS (UK) AFS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Redmond Ka-Kui Lee as a director on Dec 08, 2020

    		1 pagesTM01

    Registered office address changed from C/O Orbit Accountancy Limited Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB United Kingdom to 33 Cavendish Square London W1G 0PW on Jul 21, 2020

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 08, 2020 with updates

    		4 pagesCS01

    Notification of Yiyong Lin as a person with significant control on Jan 08, 2020

    		2 pagesPSC01

    Cessation of Redmond Ka-Kui Lee as a person with significant control on Jan 08, 2020

    		1 pagesPSC07

    Appointment of Mr Yiyong Lin as a director on Jan 08, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 06, 2019

    Statement of capital on Nov 06, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LINNOVATE PARTNERS (UK) AFS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIN, Yiyong
    Cavendish Square
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    33
    England
    		Hong KongChinese265884640001
    LEE, Redmond Ka-Kui
    Cavendish Square
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    33
    England
    		United KingdomBritish166571860003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINNOVATE PARTNERS (UK) AFS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yiyong Lin
    Cavendish Square
    W1G 0PW London
    33
    England
    		Jan 08, 2020
    Cavendish Square
    W1G 0PW London
    33
    England
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Redmond Ka-Kui Lee
    Thorncroft Manor
    Thorncroft Drive
    KT22 8JB Leatherhead
    C/O Orbit Accountancy Limited
    United Kingdom
    		Nov 06, 2019
    Thorncroft Manor
    Thorncroft Drive
    KT22 8JB Leatherhead
    C/O Orbit Accountancy Limited
    United Kingdom
    		Yes
    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.
    • 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