LINK FUND SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

01146888

Incorporation date

21/11/1973

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1986)

21/04/2026

Confirmation statement made on 2026-03-30 with no updates

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18/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

09/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (4 pages)

03/03/2025

Secretary's details changed for Link Group Corporate Secretary Limited on 2025-01-20

View PDF (1 pages)

03/03/2025

Change of details for Link Group Administration Limited as a person with significant control on 2025-01-20

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04/11/2024

Second filing to change the details of Link Financial Group Limited as a person with significant control

View PDF (7 pages)

30/09/2024

Registered office address changed from , 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-09-30

View PDF (1 pages)

30/09/2024

Secretary's details changed for Link Group Corporate Secretary Limited on 2024-09-30

View PDF (1 pages)

30/09/2024

Director's details changed for Mr Antony John Stuart on 2024-09-30

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30/09/2024

Change of details for Lf Solutions Holdings Limited as a person with significant control on 2024-09-30

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30/09/2024

Change of details for Link Group Administration Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

04/07/2024

Resolutions

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02/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

04/03/2024

Court order

View PDF (84 pages)

09/10/2023

Termination of appointment of Pravina Ameeta Angnoo as a secretary on 2023-10-09

View PDF (1 pages)

09/10/2023

Termination of appointment of Benjamin Hammond as a director on 2023-10-09

View PDF (1 pages)

09/10/2023

Termination of appointment of Karl Joseph Midl as a director on 2023-10-09

View PDF (1 pages)

09/10/2023

Termination of appointment of Elizabeth Emma Tracey as a director on 2023-10-09

View PDF (1 pages)

21/06/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

05/01/2023

Change of details for Link Financial Group Limited as a person with significant control on 2020-10-07

View PDF (2 pages)

08/01/2018

Change of details for Link Financial Group Limited as a person with significant control on 2017-12-21

View PDF (3 pages)

03/11/2017

Registered office address changed from , 17 Rochester Row, Westminster, London, SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-11-03

View PDF (1 pages)

21/07/2008

Registered office changed on 21/07/2008 from, beaufort house, 15 st. Botolph street, london, EC3A 7HH

View PDF (1 pages)

26/08/2003

Registered office changed on 26/08/03 from:\88 borough high street, london, SE1 1ST

View PDF (1 pages)

03/06/1997

Registered office changed on 03/06/97 from:\city financial centre, 88 borough high street, london, SE1 1ST

View PDF (1 pages)

17/10/1988

Registered office changed on 17/10/88 from:\20 copthall avenue, london, EC2R 7PA

View PDF (0 pages)

26/07/1986

Registered office changed on 26/07/86 from:\regis house, king william street, london EC4R 9AR

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - 03/11/2017	337
Stenning, Antony John	Director	17/10/2019 - 11/02/2021	6
Morar, Neal	Director	30/11/2004 - 30/11/2007	97
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/07/2005 - 01/12/2008	224
LINK GROUP CORPORATE SECRETARY LIMITED	Corporate Secretary	03/11/2017 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LINK FUND SOLUTIONS LIMITED

LINK FUND SOLUTIONS LIMITED is an(a) Active company incorporated on 21/11/1973 with the registered office located at Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINK FUND SOLUTIONS LIMITED?

LINK FUND SOLUTIONS LIMITED is currently Active. It was registered on 21/11/1973 .

Where is LINK FUND SOLUTIONS LIMITED located?

LINK FUND SOLUTIONS LIMITED is registered at Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does LINK FUND SOLUTIONS LIMITED do?

LINK FUND SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LINK FUND SOLUTIONS LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-03-30 with no updates.