Linthwaite Group Limited. net worth, address, company information. Free

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Linthwaite Group Limited (reg no 07864395) is a private limited company started on 2011-11-29. The firm is located at 9-11 Lower Road Trading Estate, Ledbury HR8 2DJ. Having undergone a change in 2012-02-06, the previous name this company utilized was Linthwaite Ledbury Limited. Linthwaite Group Limited operates SIC: 99999 which means "dormant company".

Company details

Name	Linthwaite Group Limited
Number	07864395
Date of Incorporation:	Tue, 29th Nov 2011
End of financial year:	31 December
Address:	9-11 Lower Road Trading Estate, Ledbury, HR8 2DJ
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in this company, we can name: Francis G. (in the company from 01 May 2019), David M. (appointment date: 29 November 2011). 1 secretary is present as well: Francis G. (appointed on 10 October 2019). The Companies House reports 2 persons of significant control, namely: Linthwaite Topco Limited can be found at Lower Road Trading Estate, HR8 2DJ Ledbury. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David M. has over 3/4 of shares.

Directors

People with significant control

Linthwaite Topco Limited

13 June 2023

Address	Unit 9-11 Lower Road Trading Estate, Ledbury, HR8 2DJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13582105
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

6 April 2016 - 13 June 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 29th November 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 29th November 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 13th June 2023 filed on: 14th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 13th June 2023 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, June 2023 \| accounts	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 24th, May 2023 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 6th December 2011: 5000.00 GBP filed on: 17th, May 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th November 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 29th November 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 2nd, July 2021 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates 29th November 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 29th November 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(AP03) On 10th October 2019, company appointed a new person to the position of a secretary filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 10th October 2019 filed on: 10th, October 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 24th, May 2019 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 1st May 2019 filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th November 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 23rd, July 2018 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 29th November 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates 29th November 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 29th November 2015 filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (24 pages)
(AP03) On 1st April 2015, company appointed a new person to the position of a secretary filed on: 22nd, April 2015 \| officers
(TM01) Director's appointment terminated on 1st April 2015 filed on: 22nd, April 2015 \| officers
(TM02) Secretary's appointment terminated on 1st April 2015 filed on: 22nd, April 2015 \| officers
(AR01) Annual return with complete list of members, drawn up to 29th November 2014 filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st December 2014: 5000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 31st, July 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 29th November 2013 filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 5th December 2013: 5000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 25th, June 2013 \| accounts	Free Download (22 pages)
(AA01) Extension of accounting period to 31st December 2012 from 30th November 2012 filed on: 25th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 29th November 2012 filed on: 30th, November 2012 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 9th, May 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 9th, May 2012 \| resolution	Free Download (17 pages)
(CONNOT) Notice of change of name filed on: 6th, February 2012 \| change of name	Free Download (1 page)
(CERTNM) Company name changed linthwaite ledbury LIMITEDcertificate issued on 06/02/12 filed on: 6th, February 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 30th December 2011 change of name
(NEWINC) Incorporation filed on: 29th, November 2011 \| incorporation	Free Download (23 pages)

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