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LINEAR EMPLOYEE OWNERSHIP TRUST LIMITED

LINEAR EMPLOYEE OWNERSHIP TRUST LIMITED

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

    • Overview

    Company NameLINEAR EMPLOYEE OWNERSHIP TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14292037
    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 LINEAR EMPLOYEE OWNERSHIP TRUST LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LINEAR EMPLOYEE OWNERSHIP TRUST LIMITED located?

    Registered Office Address
    Suite 2, 5th Floor St James House
    Vicar Lane
    S1 2EX Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINEAR EMPLOYEE OWNERSHIP TRUST 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 LINEAR EMPLOYEE OWNERSHIP TRUST LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for LINEAR EMPLOYEE OWNERSHIP TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr John Warner as a director on Aug 29, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Cessation of Paul Gerrard Metcalfe as a person with significant control on Feb 27, 2025

    		1 pagesPSC07

    Termination of appointment of Paul Gerrard Metcalfe as a director on Feb 27, 2025

    		1 pagesTM01

    Registered office address changed from 18 Paradise Square Sheffield S1 2DE United Kingdom to Suite 2, 5th Floor St James House Vicar Lane Sheffield S1 2EX on Feb 27, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of LINEAR EMPLOYEE OWNERSHIP TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Geoff Philip
    St James House
    Vicar Lane
    S1 2EX Sheffield
    Suite 2, 5th Floor
    England
    		Director
    St James House
    Vicar Lane
    S1 2EX Sheffield
    Suite 2, 5th Floor
    England
    		United KingdomBritish299007730001
    TURNER, Adam James
    St James House
    Vicar Lane
    S1 2EX Sheffield
    Suite 2, 5th Floor
    England
    		Director
    St James House
    Vicar Lane
    S1 2EX Sheffield
    Suite 2, 5th Floor
    England
    		United KingdomBritish299007720001
    WARNER, John
    St James House
    Vicar Lane
    S1 2EX Sheffield
    Suite 2, 5th Floor
    England
    		Director
    St James House
    Vicar Lane
    S1 2EX Sheffield
    Suite 2, 5th Floor
    England
    		EnglandBritish226824160001
    METCALFE, Paul Gerrard
    St James House
    Vicar Lane
    S1 2EX Sheffield
    Suite 2, 5th Floor
    England
    		Director
    St James House
    Vicar Lane
    S1 2EX Sheffield
    Suite 2, 5th Floor
    England
    		United KingdomBritish153023500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINEAR EMPLOYEE OWNERSHIP TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Gerrard Metcalfe
    St James House
    Vicar Lane
    S1 2EX Sheffield
    Suite 2, 5th Floor
    England
    		Aug 12, 2022
    St James House
    Vicar Lane
    S1 2EX Sheffield
    Suite 2, 5th Floor
    England
    		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 voting rights in the company.
    Geoff Philip Taylor
    St James House
    Vicar Lane
    S1 2EX Sheffield
    Suite 2, 5th Floor
    England
    		Aug 12, 2022
    St James House
    Vicar Lane
    S1 2EX Sheffield
    Suite 2, 5th Floor
    England
    		No
    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 voting rights in the company.
    Adam James Turner
    St James House
    Vicar Lane
    S1 2EX Sheffield
    Suite 2, 5th Floor
    England
    		Aug 12, 2022
    St James House
    Vicar Lane
    S1 2EX Sheffield
    Suite 2, 5th Floor
    England
    		No
    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 voting rights in 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