LINHAVEN LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 05540661
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of LINHAVEN LTD are www.linhaven.co.uk, and www.linhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linhaven Ltd is a Private Limited Company. The company registration number is 05540661. Linhaven Ltd has been working since 18 August 2005. The present status of the company is Active. The registered address of Linhaven Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £10.82k. It is £10.35k against last year. The cash in hand is £51.27k. It is £13.87k against last year. And the total assets are £37.4k, which is £37.4k against last year. BUCKLAND, Matthew is a Director of the company. Secretary BUCKLAND, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


linhaven Key Finiance

LIABILITIES £10.82k
+2230%
CASH £51.27k
+37%
TOTAL ASSETS £37.4k
All Financial Figures

Current Directors

Director
BUCKLAND, Matthew
Appointed Date: 30 August 2005
55 years old

Resigned Directors

Secretary
BUCKLAND, John
Resigned: 14 September 2011
Appointed Date: 30 August 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2005
Appointed Date: 18 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mrs Julia Buckland
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Buckland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LINHAVEN LTD Events

23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
...
... and 21 more events
16 Sep 2005
Ad 30/08/05--------- £ si 99@1=99 £ ic 1/100
30 Aug 2005
Registered office changed on 30/08/05 from: 39A leicester road salford manchester M7 4AS
30 Aug 2005
Director resigned
30 Aug 2005
Secretary resigned
18 Aug 2005
Incorporation

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