LINLESS LIMITED

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LINLESS LIMITED

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Key Data

Status

Active

Company No.

02794606

Incorporation date

01/03/1993

Size

Dormant

Contacts

Registered address

Registered address

118/120 Cranbrook Road, Ilford, Essex IG1 4LZCopy
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Latest events (Record since 01/03/1993)
dot icon20/02/2026
Appointment of Ms Melanie Monique Nanette Clews as a director on 2026-02-20
dot icon13/01/2026
Confirmation statement made on 2025-11-24 with no updates
dot icon03/01/2026
Accounts for a dormant company made up to 2025-03-31
dot icon02/12/2025
Director's details changed for Gboyeaga Ademiluyi on 2025-12-01
dot icon02/12/2025
Termination of appointment of Monique Marcella Frederique Everwijn Lange as a director on 2025-12-02
dot icon20/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon05/12/2024
Confirmation statement made on 2024-11-24 with no updates
dot icon18/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon24/11/2023
Confirmation statement made on 2023-11-24 with updates
dot icon24/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon03/03/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon24/01/2022
Appointment of Mr Peter Gunby as a secretary on 2022-01-01
dot icon31/12/2021
Termination of appointment of Red Rock Estate & Property Management Limited as a secretary on 2021-12-31
dot icon31/12/2021
Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to 118/120 Cranbrook Road Ilford Essex IG1 4LZ on 2021-12-31
dot icon08/10/2021
Accounts for a dormant company made up to 2021-03-31
dot icon02/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon23/09/2020
Accounts for a dormant company made up to 2020-03-31
dot icon09/03/2020
Confirmation statement made on 2020-03-01 with updates
dot icon17/01/2020
Termination of appointment of Gary Laurence as a director on 2019-11-19
dot icon17/01/2020
Appointment of Ms Daniela Sara Laurence as a director on 2019-11-19
dot icon06/09/2019
Accounts for a dormant company made up to 2019-03-31
dot icon12/03/2019
Confirmation statement made on 2019-03-01 with no updates
dot icon23/10/2018
Director's details changed for Mr Gary Laurence on 2018-10-23
dot icon22/10/2018
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA England to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 2018-10-22
dot icon10/10/2018
Accounts for a dormant company made up to 2018-03-31
dot icon13/03/2018
Confirmation statement made on 2018-03-01 with no updates
dot icon22/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon14/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon13/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon27/04/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon27/04/2016
Appointment of Red Rock Estate & Property Management Ltd as a secretary on 2016-04-18
dot icon27/04/2016
Registered office address changed from 12 Ornan Road Flat 4 London NW3 4PX to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 2016-04-27
dot icon31/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon07/09/2015
Termination of appointment of Melanie Clews as a secretary on 2015-07-01
dot icon12/04/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon31/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon02/10/2014
Appointment of Mr Gary Laurence as a director on 2014-04-30
dot icon30/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon30/03/2014
Termination of appointment of Stephanie Lipman as a director
dot icon30/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon24/05/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon24/05/2013
Termination of appointment of Jaroslaw Sampat as a director
dot icon24/05/2013
Termination of appointment of Jaroslaw Sampat as a secretary
dot icon23/05/2013
Appointment of Mrs Monique Marcella Frederique Everwijn Lange as a director
dot icon23/05/2013
Appointment of Mrs Stephanie Michelle Lipman as a director
dot icon23/05/2013
Appointment of Ms Melanie Clews as a secretary
dot icon19/04/2013
Termination of appointment of Jaroslaw Sampat as a director
dot icon19/04/2013
Termination of appointment of Jaroslaw Sampat as a secretary
dot icon03/04/2013
Compulsory strike-off action has been discontinued
dot icon02/04/2013
First Gazette notice for compulsory strike-off
dot icon29/03/2013
Accounts for a dormant company made up to 2012-03-31
dot icon11/07/2012
Termination of appointment of Alicia Yin as a director
dot icon10/07/2012
Appointment of Mr Jaroslaw Sampat as a director
dot icon10/07/2012
Appointment of Mr. Jaroslaw Sampat as a secretary
dot icon10/07/2012
Termination of appointment of Alicia Yin as a director
dot icon10/07/2012
Termination of appointment of Woon Yee as a director
dot icon10/07/2012
Termination of appointment of Woon Yee as a secretary
dot icon22/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon25/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon14/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon13/03/2011
Registered office address changed from Flat 4 12 Ornan Road London NW3 4PX on 2011-03-13
dot icon19/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon29/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon29/03/2010
Director's details changed for Gboyeaga Ademiluyi on 2010-03-27
dot icon29/03/2010
Director's details changed for Alicia Yee Meng Yin on 2010-03-27
dot icon29/03/2010
Director's details changed for Joel Rothman on 2010-03-27
dot icon29/03/2010
Director's details changed for Woon Juen Yee on 2010-03-27
dot icon20/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon26/03/2009
Return made up to 01/03/09; full list of members
dot icon12/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon19/03/2008
Return made up to 01/03/08; full list of members
dot icon31/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon05/03/2007
Return made up to 01/03/07; full list of members
dot icon23/11/2006
Accounts for a dormant company made up to 2006-03-31
dot icon14/03/2006
Return made up to 01/03/06; full list of members
dot icon09/01/2006
New secretary appointed;new director appointed
dot icon09/01/2006
Accounts for a dormant company made up to 2005-03-30
dot icon09/01/2006
Secretary resigned
dot icon17/03/2005
Return made up to 01/03/05; full list of members
dot icon01/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon12/03/2004
Return made up to 01/03/04; full list of members
dot icon13/11/2003
Accounts for a dormant company made up to 2003-03-31
dot icon12/03/2003
Return made up to 01/03/03; full list of members
dot icon24/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon18/12/2002
Secretary resigned;director resigned
dot icon18/12/2002
New secretary appointed
dot icon18/12/2002
Registered office changed on 18/12/02 from: c/o david wineman solicitors craven house 121 kingsway london WC2B 6NX
dot icon08/03/2002
Return made up to 01/03/02; full list of members
dot icon14/02/2002
Registered office changed on 14/02/02 from: 12 ornan road london NW3 4PX
dot icon24/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon24/01/2002
Accounts for a dormant company made up to 2000-03-31
dot icon22/02/2001
Return made up to 01/03/01; full list of members
dot icon10/03/2000
Return made up to 01/03/00; full list of members
dot icon15/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon05/05/1999
Return made up to 01/03/99; no change of members
dot icon19/02/1999
Accounts for a dormant company made up to 1998-03-31
dot icon27/04/1998
Return made up to 01/03/98; full list of members
dot icon08/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon07/03/1997
Return made up to 01/03/97; no change of members
dot icon02/02/1997
Accounts for a dormant company made up to 1996-03-31
dot icon11/06/1996
Return made up to 01/03/96; full list of members
dot icon04/02/1996
Resolutions
dot icon04/02/1996
Accounts for a dormant company made up to 1995-03-31
dot icon24/04/1995
Director resigned;new director appointed
dot icon24/04/1995
Return made up to 01/03/95; full list of members
dot icon31/03/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/05/1994
Registered office changed on 18/05/94 from: 5 great college street westminster london SW1P 3SJ
dot icon18/05/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon18/05/1994
New director appointed
dot icon18/05/1994
New director appointed
dot icon09/05/1994
Return made up to 01/03/94; full list of members
dot icon15/03/1993
Certificate of change of name
dot icon12/03/1993
Memorandum and Articles of Association
dot icon12/03/1993
Resolutions
dot icon12/03/1993
Registered office changed on 12/03/93 from: temple house 20 holywell row london EC2A 4JB
dot icon12/03/1993
Secretary resigned;new secretary appointed
dot icon12/03/1993
Director resigned;new director appointed
dot icon01/03/1993
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
4.00
-
2022
-
4.00
-
0.00
4.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ademiluyi, Gboyeaga
Director
01/05/1994 - Present
-
Rothman, Joel, Mr.
Director
20/04/1995 - Present
-
Everwijn Lange, Monique Marcella Frederique
Director
14/12/2012 - 02/12/2025
-
Laurence, Daniela Sara
Director
19/11/2019 - Present
-
Clews, Melanie Monique Nanette
Director
20/02/2026 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About LINLESS LIMITED

LINLESS LIMITED is an(a) Active company incorporated on 01/03/1993 with the registered office located at 118/120 Cranbrook Road, Ilford, Essex IG1 4LZ. 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 LINLESS LIMITED?

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LINLESS LIMITED is currently Active. It was registered on 01/03/1993 .

Where is LINLESS LIMITED located?

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LINLESS LIMITED is registered at 118/120 Cranbrook Road, Ilford, Essex IG1 4LZ.

What does LINLESS LIMITED do?

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LINLESS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LINLESS LIMITED?

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The latest filing was on 20/02/2026: Appointment of Ms Melanie Monique Nanette Clews as a director on 2026-02-20.