LINSHELL HOLDINGS LIMITED

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Company number 04658362
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of LINSHELL HOLDINGS LIMITED are www.linshellholdings.co.uk, and www.linshell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Linshell Holdings Limited is a Private Limited Company. The company registration number is 04658362. Linshell Holdings Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Linshell Holdings Limited is 39a Welbeck Street London W1g 8dh. . SALISBURY, Shelley Anne is a Secretary of the company. GEE, Lindsey Julia Jane is a Director of the company. SALISBURY, Shelley Anne is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SALISBURY, Shelley Anne
Appointed Date: 25 March 2003
Director
GEE, Lindsey Julia Jane
Appointed Date: 25 March 2003
67 years old
Director
SALISBURY, Shelley Anne
Appointed Date: 25 March 2003
60 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 25 March 2003
Appointed Date: 06 February 2003
Nominee Director
APEX NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mrs Lindsey Gee
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shelley-Anne Salisbury
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINSHELL HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 37 more events
31 Mar 2003
New secretary appointed;new director appointed
31 Mar 2003
Director resigned
31 Mar 2003
Secretary resigned
18 Feb 2003
Registered office changed on 18/02/03 from: 46A syon lane osterley middlesex TW7 5NQ
06 Feb 2003
Incorporation

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