Linfield Construction Limited (Companies House Registration Number 10703535) is a private limited company established on 2017-04-03 originating in United Kingdom. This enterprise has its registered office at 51 New Cavendish Street, London W1G 9TG. Having undergone a change in 2019-03-28, the previous name the enterprise used was H C Southern Ltd. Linfield Construction Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".
Company details
Name | Linfield Construction Limited |
Number | 10703535 |
Date of Incorporation: | Monday 3rd April 2017 |
End of financial year: | 31 March |
Address: | 51 New Cavendish Street, London, W1G 9TG |
SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving on to the 4 directors that can be found in the aforementioned company, we can name: Sophie T. (appointed on 28 March 2019), Lee F. (appointment date: 28 March 2019), David A. (appointed on 28 March 2019). The official register reports 4 persons of significant control, namely: Lindhill Properties Limited can be found at 239 Regents Park Road, Finchley, N3 3LF London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andmor Holdings Ltd can be found at Cornish & Sussex Suite, House 3, Lynderswood Business Park, CM77 8JT Black Notley, Essex. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Stewart C. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2018-04-30 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Current Assets | - | - | 1,396,502 | 1,596,489 | 1,930,310 |
Total Assets Less Current Liabilities | - | - | -276,783 | -414,993 | 6,718 |
Number Shares Allotted | 1 | 100 | - | - | - |
People with significant control
Address | Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11334740 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Address | Richardson & Co Accountants Cornish & Sussex Suite, House 3, Lynderswood Business Park, Black Notley, Essex, CM77 8JT, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Corporate |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11950108 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Address | Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 5461155 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Download filing | |
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, October 2023 | accounts |
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