LINLEY & SIMPSON GROUP LIMITED
70 ST. MARY AXE, LONDON EC3A 8BE- Active
- Private Limited Company
- Company No. 08761192
- Last Updated: 01 Mar 2024
Company Profile
LINLEY & SIMPSON GROUP LIMITED was incorporated on Monday, November 4, 2013 as a Private Limited Company with registered address in LONDON. LINLEY & SIMPSON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 19 days.
| Name | LINLEY & SIMPSON GROUP LIMITED |
|---|---|
| Company number | 08761192 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 ST. MARY AXE LONDON EC3A 8BE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Linley & Simpson Holdings Limited Cardale Park, HG3 1GY |
Dates: Thursday, June 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David William Linley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nicholas David Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas David Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Linley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| LINLEY & SIMPSON GROUP LIMITED | 04 Nov 2013 |