TOMLINSON INVESTMENTS LTD

TOMLINSON INVESTMENTS LTD

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

    Company NameTOMLINSON INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16141136
    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 TOMLINSON INVESTMENTS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TOMLINSON INVESTMENTS LTD located?

    Registered Office Address
    Vicarage Corner House
    219 Burton Road
    DE23 6AE Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMLINSON INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 17, 2026

    What is the status of the latest confirmation statement for TOMLINSON INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for TOMLINSON INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 300
    3 pagesSH01

    Registered office address changed from 12 Highfield Road Little Eaton Derby DE21 5AG United Kingdom to Vicarage Corner House 219 Burton Road Derby DE23 6AE on Dec 19, 2025

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2024

    Statement of capital on Dec 17, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of TOMLINSON INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMLINSON, Lee John
    Highfield Road
    Little Eaton
    DE21 5AG Derby
    12
    United Kingdom
    Director
    Highfield Road
    Little Eaton
    DE21 5AG Derby
    12
    United Kingdom
    United KingdomBritish237538620003

    Who are the persons with significant control of TOMLINSON INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee John Tomlinson
    Highfield Road
    Little Eaton
    DE21 5AG Derby
    12
    United Kingdom
    Dec 17, 2024
    Highfield Road
    Little Eaton
    DE21 5AG Derby
    12
    United Kingdom
    No
    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.

    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