Company number 05392340
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 1B MANSFIELD ROAD, READING, BERKSHIRE, RG1 6AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 053923400006, created on 8 July 2016. The most likely internet sites of LINX INVESTMENTS LTD are www.linxinvestments.co.uk, and www.linx-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Linx Investments Ltd is a Private Limited Company.
The company registration number is 05392340. Linx Investments Ltd has been working since 14 March 2005.
The present status of the company is Active. The registered address of Linx Investments Ltd is 1b Mansfield Road Reading Berkshire Rg1 6al. . GEIDELBERG, Kim is a Director of the company. Secretary G BART JEL LTD has been resigned. Secretary PATON INVESTMENTS LTD has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
G BART JEL LTD
Resigned: 04 April 2010
Appointed Date: 15 March 2005
Secretary
PATON INVESTMENTS LTD
Resigned: 13 March 2011
Appointed Date: 21 January 2010
Secretary
UK SECRETARIES LTD
Resigned: 15 March 2005
Appointed Date: 14 March 2005
Director
UK DIRECTORS LTD
Resigned: 15 March 2005
Appointed Date: 14 March 2005
Persons With Significant Control
Mrs Kim Kiok Geidelberg
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
LINX INVESTMENTS LTD Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Registration of charge 053923400006, created on 8 July 2016
27 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
06 Apr 2005
Registered office changed on 06/04/05 from: kemp house 152-160 city road london EC1V 2NX
23 Mar 2005
Director resigned
23 Mar 2005
Secretary resigned
17 Mar 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Mar 2005
Incorporation
8 July 2016
Charge code 0539 2340 0006
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as 33 & 62 waldeck street…
28 November 2007
Legal charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H proeprty k/a flat 1 60 salisbury road reading berkshire…
26 January 2007
Mortgage
Delivered: 27 January 2007
Status: Satisfied
on 9 February 2012
Persons entitled: Paragon Mortgages Limited
Description: 20 william morris terrace shotton colliery durham co durham.
31 August 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: All that f/h property k/a 10 garnet street reading…
3 July 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 2 waldeck street, reading, berkshire t/n…
10 February 2006
Mortgage deed
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 46 waldeck street, reading, berks, t/no BK170393 fixed…