LONDON LINEN MANAGEMENT LIMITED
WINDMILL LANE

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Company number 00584596
Status Active
Incorporation Date 27 May 1957
Company Type Private Limited Company
Address 6/8 JACKSON WAY, GREAT WESTERN INDUSTRIAL PARK, WINDMILL LANE, SOUTHALL MIDDLESEX, UB2 4SF
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Mark Bailey as a director on 13 May 2016. The most likely internet sites of LONDON LINEN MANAGEMENT LIMITED are www.londonlinenmanagement.co.uk, and www.london-linen-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. London Linen Management Limited is a Private Limited Company. The company registration number is 00584596. London Linen Management Limited has been working since 27 May 1957. The present status of the company is Active. The registered address of London Linen Management Limited is 6 8 Jackson Way Great Western Industrial Park Windmill Lane Southall Middlesex Ub2 4sf. . MORRIS, Timothy James is a Secretary of the company. GOOCH SMITH, Shelley is a Director of the company. MONAGHAN, Yvonne May is a Director of the company. MORRIS, Timothy James is a Director of the company. POLS, Robert is a Director of the company. SANDER, Christopher is a Director of the company. Secretary DELACOMBE, Christopher Rohan has been resigned. Secretary FAWCETT, Michael John Percival has been resigned. Secretary W H STENTIFORD & CO LIMITED has been resigned. Director BAILEY, Mark has been resigned. Director FLATT, Peter has been resigned. Director HARROLD, David has been resigned. Director KNIGHTON, Michael John has been resigned. Director MANN, Noel Robert has been resigned. Director MCLOUGHLIN, Michael John has been resigned. Director OLIVER, Frank Richard has been resigned. Director OLIVER, Roger Stephen has been resigned. Director OLIVER, Ruth has been resigned. Director PAYNE, David Andrew has been resigned. Director SUDELL, John Michael has been resigned. Director THOMPSON, Anthony Thomas has been resigned. Director USHERWOOD, Derek John has been resigned. The company operates in "Renting and leasing of recreational and sports goods".


Current Directors

Secretary
MORRIS, Timothy James
Appointed Date: 30 April 2015
Director
GOOCH SMITH, Shelley
Appointed Date: 14 August 2002
53 years old
Director
MONAGHAN, Yvonne May
Appointed Date: 30 April 2015
67 years old
Director
MORRIS, Timothy James
Appointed Date: 30 April 2015
48 years old
Director
POLS, Robert
Appointed Date: 24 May 1996
77 years old
Director
SANDER, Christopher
Appointed Date: 30 April 2015
67 years old

Resigned Directors

Secretary
DELACOMBE, Christopher Rohan
Resigned: 18 April 2013
Appointed Date: 01 October 2002
Secretary
FAWCETT, Michael John Percival
Resigned: 30 April 2015
Appointed Date: 18 April 2013
Secretary
W H STENTIFORD & CO LIMITED
Resigned: 01 October 2002
Director
BAILEY, Mark
Resigned: 13 May 2016
Appointed Date: 20 June 2007
65 years old
Director
FLATT, Peter
Resigned: 30 June 1999
Appointed Date: 15 September 1993
80 years old
Director
HARROLD, David
Resigned: 30 September 1997
Appointed Date: 03 February 1997
89 years old
Director
KNIGHTON, Michael John
Resigned: 26 May 2000
90 years old
Director
MANN, Noel Robert
Resigned: 31 October 1992
110 years old
Director
MCLOUGHLIN, Michael John
Resigned: 07 September 2015
Appointed Date: 09 April 2001
84 years old
Director
OLIVER, Frank Richard
Resigned: 12 April 2005
101 years old
Director
OLIVER, Roger Stephen
Resigned: 30 April 2015
69 years old
Director
OLIVER, Ruth
Resigned: 30 April 2015
99 years old
Director
PAYNE, David Andrew
Resigned: 12 July 2007
Appointed Date: 12 July 1999
73 years old
Director
SUDELL, John Michael
Resigned: 31 March 2009
Appointed Date: 01 November 1997
70 years old
Director
THOMPSON, Anthony Thomas
Resigned: 20 January 1995
87 years old
Director
USHERWOOD, Derek John
Resigned: 31 December 2004
Appointed Date: 18 March 2004
76 years old

Persons With Significant Control

London Linen Supply Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON LINEN MANAGEMENT LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
17 May 2016
Termination of appointment of Mark Bailey as a director on 13 May 2016
28 Sep 2015
Termination of appointment of Michael John Mcloughlin as a director on 7 September 2015
14 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 20
...
... and 118 more events
02 Nov 1987
Auditor's resignation
16 Sep 1987
Accounts for a small company made up to 25 October 1986
19 Nov 1986
Return made up to 11/08/86; full list of members
23 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1986
Full accounts made up to 26 October 1985

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