LINLAND LIMITED

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LINLAND LIMITED

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Key Data

Status

Liquidation

Company No.

02830453

Incorporation date

25/06/1993

Size

Micro Entity

Contacts

Registered address

Registered address

LEONARD CURTIS, 5th Floor Grove House 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 25/06/1993)
dot icon23/04/2025
Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2025-04-23
dot icon09/04/2025
Resolutions
dot icon09/04/2025
Appointment of a voluntary liquidator
dot icon09/04/2025
Declaration of solvency
dot icon19/03/2025
Satisfaction of charge 2 in full
dot icon19/03/2025
Satisfaction of charge 3 in full
dot icon18/07/2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-07-18
dot icon18/07/2024
Change of details for Mr Albert Warren Peak as a person with significant control on 2024-07-18
dot icon03/06/2024
Micro company accounts made up to 2023-09-30
dot icon14/05/2024
Confirmation statement made on 2024-05-11 with updates
dot icon23/06/2023
Micro company accounts made up to 2022-09-30
dot icon16/05/2023
Confirmation statement made on 2023-05-11 with updates
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon12/05/2022
Confirmation statement made on 2022-05-11 with updates
dot icon17/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon19/05/2021
Confirmation statement made on 2021-05-11 with updates
dot icon04/09/2020
Total exemption full accounts made up to 2019-09-30
dot icon02/07/2020
Termination of appointment of George William Peak as a director on 2020-07-02
dot icon11/05/2020
Confirmation statement made on 2020-05-11 with updates
dot icon04/07/2019
Confirmation statement made on 2019-06-25 with updates
dot icon13/05/2019
Cessation of Claire Hyatt as a person with significant control on 2019-05-03
dot icon13/05/2019
Change of details for Mr Albert Warren Peak as a person with significant control on 2019-05-03
dot icon03/05/2019
Total exemption full accounts made up to 2018-09-30
dot icon09/07/2018
Confirmation statement made on 2018-06-25 with updates
dot icon19/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon28/07/2017
Confirmation statement made on 2017-06-25 with updates
dot icon10/07/2017
Notification of Albert Warren Peak as a person with significant control on 2016-04-06
dot icon10/07/2017
Notification of Claire Hyatt as a person with significant control on 2016-04-06
dot icon28/06/2017
Notification of Albert Warren Peak as a person with significant control on 2016-04-06
dot icon28/06/2017
Notification of Claire Hyatt as a person with significant control on 2016-04-06
dot icon21/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon03/08/2016
Annual return made up to 2016-06-25 with full list of shareholders
dot icon06/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon15/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon18/03/2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-03-18
dot icon29/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
dot icon18/07/2014
Resolutions
dot icon18/07/2014
Particulars of variation of rights attached to shares
dot icon18/07/2014
Change of share class name or designation
dot icon18/07/2014
Statement of company's objects
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon03/07/2013
Annual return made up to 2013-06-25 with full list of shareholders
dot icon06/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon01/06/2012
Termination of appointment of Carol Tomlinson as a secretary
dot icon16/08/2011
Termination of appointment of Zhaleh Biglari as a director
dot icon29/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
dot icon29/07/2011
Termination of appointment of Carol Tomlinson as a secretary
dot icon14/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon07/07/2010
Annual return made up to 2010-06-25 with full list of shareholders
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon10/09/2009
Return made up to 25/06/09; full list of members
dot icon09/09/2009
Director's change of particulars / jalah biglari / 18/11/2008
dot icon01/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon18/11/2008
Director's change of particulars / george peak / 18/11/2008
dot icon04/08/2008
Return made up to 25/06/08; full list of members
dot icon01/08/2008
Director's change of particulars / george peak / 26/06/2007
dot icon09/04/2008
Full accounts made up to 2007-09-30
dot icon26/03/2008
Secretary appointed carol tomlinson
dot icon20/11/2007
New secretary appointed
dot icon20/11/2007
Secretary resigned
dot icon30/10/2007
Return made up to 25/06/07; full list of members
dot icon30/07/2007
Director's particulars changed
dot icon25/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon07/11/2006
Return made up to 25/06/06; full list of members
dot icon03/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon01/06/2006
New director appointed
dot icon18/05/2006
New director appointed
dot icon07/07/2005
Return made up to 25/06/05; full list of members
dot icon17/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon01/07/2004
Return made up to 25/06/04; full list of members
dot icon18/06/2004
Total exemption small company accounts made up to 2003-09-30
dot icon28/06/2003
Return made up to 25/06/03; full list of members
dot icon22/04/2003
Total exemption full accounts made up to 2002-09-30
dot icon28/03/2003
Ad 19/09/02--------- £ si 145000@1=145000 £ ic 50000/195000
dot icon03/08/2002
Nc inc already adjusted 23/07/02
dot icon03/08/2002
Resolutions
dot icon03/08/2002
Resolutions
dot icon03/08/2002
Resolutions
dot icon30/07/2002
Return made up to 25/06/02; full list of members
dot icon29/01/2002
Total exemption full accounts made up to 2001-09-30
dot icon09/07/2001
Return made up to 25/06/01; full list of members
dot icon18/05/2001
Full accounts made up to 2000-09-30
dot icon03/07/2000
Return made up to 25/06/00; full list of members
dot icon17/02/2000
Full accounts made up to 1999-09-30
dot icon02/07/1999
Return made up to 25/06/99; full list of members
dot icon23/02/1999
Full accounts made up to 1998-09-30
dot icon08/09/1998
Declaration of satisfaction of mortgage/charge
dot icon30/06/1998
Return made up to 25/06/98; full list of members
dot icon12/03/1998
Particulars of mortgage/charge
dot icon10/02/1998
Director resigned
dot icon10/02/1998
New director appointed
dot icon31/01/1998
Particulars of mortgage/charge
dot icon29/12/1997
Full accounts made up to 1997-09-30
dot icon30/06/1997
Return made up to 25/06/97; full list of members
dot icon08/06/1997
New director appointed
dot icon08/06/1997
New secretary appointed
dot icon08/06/1997
Director resigned
dot icon08/06/1997
Secretary resigned;director resigned
dot icon24/03/1997
Full accounts made up to 1996-09-30
dot icon03/03/1997
Director resigned
dot icon22/06/1996
Return made up to 25/06/96; full list of members
dot icon04/12/1995
Full accounts made up to 1995-09-30
dot icon27/06/1995
Return made up to 25/06/95; full list of members
dot icon27/06/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Accounts for a small company made up to 1994-09-30
dot icon28/06/1994
Return made up to 25/06/94; full list of members
dot icon10/12/1993
Ad 19/11/93--------- £ si 49998@1=49998 £ ic 2/50000
dot icon08/09/1993
Particulars of mortgage/charge
dot icon05/09/1993
New secretary appointed;new director appointed
dot icon24/08/1993
Accounting reference date notified as 30/09
dot icon15/07/1993
Director resigned;new director appointed
dot icon15/07/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon15/07/1993
Resolutions
dot icon15/07/1993
Resolutions
dot icon15/07/1993
£ nc 1000/100000 05/07/93
dot icon12/07/1993
Registered office changed on 12/07/93 from: 140 tabernacle st london EC2A 4SD
dot icon25/06/1993
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/09/2024
dot iconDue by
30/06/2025
dot iconLast accounts made up to
30/09/2023View PDF

Confirmation

dot iconNext statement date
11/05/2025
dot iconLast statement dated
30/09/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
315.30K
-
0.00
173.94K
-
2022
4
-
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LINLAND LIMITED

LINLAND LIMITED is an(a) Liquidation company incorporated on 25/06/1993 with the registered office located at LEONARD CURTIS, 5th Floor Grove House 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINLAND LIMITED?

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LINLAND LIMITED is currently Liquidation. It was registered on 25/06/1993 .

Where is LINLAND LIMITED located?

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LINLAND LIMITED is registered at LEONARD CURTIS, 5th Floor Grove House 248a Marylebone Road, London NW1 6BB.

What does LINLAND LIMITED do?

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LINLAND LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for LINLAND LIMITED?

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The latest filing was on 23/04/2025: Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2025-04-23.