LINBROOKE SERVICES LIMITED

UNIT 3 SHEFFIELD BUSINESS PARK, CHURCHILL WAY, SHEFFIELD S35 2PY

Active
Private Limited Company
Company No. 04487275
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LINBROOKE SERVICES LIMITED was incorporated on Tuesday, July 16, 2002 as a Private Limited Company with registered address in SHEFFIELD. LINBROOKE SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 22 years 2 months and 4 days.

Name	LINBROOKE SERVICES LIMITED
Company number	04487275
Company type	Private Limited Company
Incorporation date	16 Jul 2002
Status	Active
Industry (SIC 2007)	Construction of railways and underground railways (42120) Construction of utility projects for electricity and telecommunications (42220) Other specialised construction activities n.e.c. (43999) Other telecommunications activities (61900)

Address

Registered Address	UNIT 3 SHEFFIELD BUSINESS PARK CHURCHILL WAY SHEFFIELD S35 2PY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Paul Martin Bailey Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, October 7, 2021 ownership of shares 25 to 50 percent
Mr Lee Hallam Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, December 16, 2020 ownership of shares 25 to 50 percent
Mr Andrew Brian Wilson Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Lee Hallam Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 March
Next annual accounts due	31 March 2024, (-173 days left)
Latest accounts	31 March 2022
Next confirmation statement due	12 August 2016
Last confirmation statement dated	15 July 2015

Mortgages

Total of Mortgages	5
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
LINBROOKE SERVICES LIMITED	16 Jul 2002