LINKLATER WARREN LTD
LESLIE WARREN OPTICIANS, 82 HIGH STREET, SEVENOAKS TN13 1LP- Active
- Private Limited Company
- Company No. 08567462
- Last Updated: 01 Mar 2024
Company Profile
LINKLATER WARREN LTD was incorporated on Thursday, June 13, 2013 as a Private Limited Company with registered address in SEVENOAKS. LINKLATER WARREN LTD has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 11 years 3 months and 19 days.
| Name | LINKLATER WARREN LTD |
|---|---|
| Company number | 08567462 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LESLIE WARREN OPTICIANS 82 HIGH STREET SEVENOAKS TN13 1LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Matthew Carter Nationality: British |
Dates: Tuesday, August 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jasmine Griffin Nationality: British |
Dates: Tuesday, August 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jigna Teli Nationality: British |
Dates: Monday, April 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon William Ilett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon William Ilett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LINKLATER WARREN LTD | 13 Jun 2013 |