Linwos Limited

Company Name	Linwos Limited
Company Status	Active
Company Number	02301345
Category	Private Limited Company
Incorporation Date	30 September 1988(35 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Alan Wilson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(2 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hill House Farm Hartley Wespall Basingstoke Hampshire RG27 0BE

Director Name	Mr Nicholas Justin Alun Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 September 2003(14 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clayes Farm Broadford Bridge Road West Chiltington Pulborough West Sussex RH20 2LF

Director Name	Ms Clare Marie Brennan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(17 years, 7 months after company formation)
Appointment Duration	17 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	331 Roman Road Mountnessing Essex CM15 0UJ

Director Name	Mr Rory George Ian Wilson
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Current
Appointed	30 May 2003(14 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	95 C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Owen Michael Lewis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(2 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 April 2005)
Role	Solicitor
Correspondence Address	44 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Mr Michael John Williamson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(2 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 April 1999)
Role	Solicitor
Correspondence Address	47 Queens Gate Mews London SW7 5QN

Director Name	Mr Hubert William Ashton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 1 month (resigned 01 May 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Robert Caird Wilson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(10 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Chillmill Manor Fairmans Road Brenchley Tonbridge Kent TN12 7AL

Director Name	Mr Oliver John Jenkinson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(25 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Secretary Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	12 March 1991(2 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 May 2003)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Arunlex LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 November 2017	Termination of appointment of Oliver John Jenkinson as a director on 31 October 2017 (1 page)
24 August 2017	Director's details changed for Mr Hubert William Ashton on 24 August 2017 (2 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (9 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (9 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
26 June 2014	Appointment of Mr Oliver John Jenkinson as a director (2 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (8 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (8 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 April 2010	Director's details changed for Mr Hubert William Ashton on 12 April 2010 (2 pages)
28 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Robert Caird Wilson on 12 April 2010 (2 pages)
28 April 2010	Director's details changed for Ms Clare Marie Brennan on 12 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Aldlex Limited on 12 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr David Alan Wilson on 12 April 2010 (2 pages)
28 April 2010	Director's details changed for Nicholas Justin Alun Jones on 12 April 2010 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 April 2009	Return made up to 12/04/09; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Return made up to 12/04/07; full list of members (3 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 May 2006	New director appointed (2 pages)
28 April 2006	Return made up to 12/04/06; full list of members (2 pages)
28 April 2006	Registered office changed on 28/04/06 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 May 2005	Director resigned (1 page)
11 April 2005	Return made up to 12/04/05; full list of members (8 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 September 2004	Director's particulars changed (1 page)
19 April 2004	Return made up to 12/04/04; full list of members (8 pages)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 September 2003	New director appointed (2 pages)
26 June 2003	Return made up to 12/04/03; full list of members (7 pages)
7 June 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 April 2002	Return made up to 12/04/02; full list of members (7 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
20 April 2001	Return made up to 12/04/01; full list of members (7 pages)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
25 April 2000	Return made up to 12/04/00; full list of members (7 pages)
26 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	Return made up to 12/04/99; full list of members (6 pages)
14 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 July 1998	Return made up to 12/04/98; no change of members (4 pages)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
24 April 1997	Return made up to 12/04/97; no change of members (4 pages)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
18 October 1996	Registered office changed on 18/10/96 from: arundel house arundel street london WC2R 3ED (1 page)
18 October 1996	Secretary's particulars changed (1 page)
9 May 1996	Return made up to 12/04/96; full list of members (6 pages)
28 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
26 April 1995	Return made up to 12/04/95; no change of members (4 pages)
30 September 1988	Incorporation (16 pages)

Linwos Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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