| Company Name | London Link Flying Limited |
|---|---|
| Directors | Jonathan Paul Cohen and Christopher Mark Relph |
| Company Status | Active |
| Company Number | 02955614 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1994(29 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7123 | Renting of air transport equipment |
| SIC 77351 | Renting and leasing of air passenger transport equipment |
Directors
| Director Name | Mr Jonathan Paul Cohen |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Gowan Lea 15 Woodford Road London E18 2ER |
| Director Name | Christopher Mark Relph |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1994(same day as company formation) |
| Role | Systems Analyst |
| Country of Residence | South Africa |
| Correspondence Address | 6 Baker Road Kenilworth Cape Town 7708 Foreign |
| Secretary Name | Christopher Mark Relph |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1994(same day as company formation) |
| Role | Systems Analyst |
| Country of Residence | South Africa |
| Correspondence Address | 6 Baker Road Kenilworth Cape Town 7708 Foreign |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ben Boness 7.14% Ordinary A |
|---|---|
| 1 at £1 | Jay Parmar 7.14% Ordinary A |
| 1 at £1 | John Gul 7.14% Ordinary A |
| 1 at £1 | Merlin Hutchings 7.14% Ordinary A |
| 5 at £1 | Christopher Relph 35.71% Ordinary |
| 5 at £1 | Jonathan Cohen 35.71% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£139,721 |
| Cash | £4,723 |
| Current Liabilities | £144,842 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 14 August 2023 | Micro company accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 30 July 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
| 3 September 2022 | Micro company accounts made up to 31 July 2022 (10 pages) |
| 24 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 21 August 2021 | Micro company accounts made up to 31 July 2021 (9 pages) |
| 19 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 26 August 2020 | Micro company accounts made up to 31 July 2020 (9 pages) |
| 10 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 31 July 2019 (8 pages) |
| 31 July 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
| 9 August 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 9 August 2018 | Notification of Jonathan Paul Cohen as a person with significant control on 1 August 2016 (2 pages) |
| 9 August 2018 | Notification of Christopher Mark Relph as a person with significant control on 1 August 2016 (2 pages) |
| 8 August 2018 | Withdrawal of a person with significant control statement on 8 August 2018 (2 pages) |
| 5 August 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
| 21 August 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 21 August 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 6 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 6 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 11 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 11 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 6 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 18 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (6 pages) |
| 18 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 July 2011 (4 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 July 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (6 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 July 2010 (5 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 July 2010 (5 pages) |
| 20 August 2010 | Director's details changed for Christopher Mark Relph on 2 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Jonathan Paul Cohen on 2 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Jonathan Paul Cohen on 2 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Jonathan Paul Cohen on 2 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Christopher Mark Relph on 2 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Christopher Mark Relph on 2 October 2009 (2 pages) |
| 20 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (6 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 5 August 2009 | Return made up to 30/07/09; full list of members (5 pages) |
| 5 August 2009 | Return made up to 30/07/09; full list of members (5 pages) |
| 20 August 2008 | Total exemption full accounts made up to 31 July 2008 (4 pages) |
| 20 August 2008 | Total exemption full accounts made up to 31 July 2008 (4 pages) |
| 14 August 2008 | Return made up to 30/07/08; full list of members (5 pages) |
| 14 August 2008 | Return made up to 30/07/08; full list of members (5 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 July 2007 (4 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 July 2007 (4 pages) |
| 12 August 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 12 August 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 July 2006 (4 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 July 2006 (4 pages) |
| 1 September 2006 | Return made up to 30/07/06; full list of members (8 pages) |
| 1 September 2006 | Return made up to 30/07/06; full list of members (8 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 9 August 2005 | Return made up to 30/07/05; full list of members (8 pages) |
| 9 August 2005 | Return made up to 30/07/05; full list of members (8 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 July 2004 (4 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 July 2004 (4 pages) |
| 2 August 2004 | Return made up to 30/07/04; full list of members
|
| 2 August 2004 | Return made up to 30/07/04; full list of members
|
| 16 September 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 12 August 2003 | Return made up to 30/07/03; full list of members
|
| 12 August 2003 | Return made up to 30/07/03; full list of members
|
| 2 October 2002 | Total exemption full accounts made up to 31 July 2002 (5 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 July 2002 (5 pages) |
| 9 August 2002 | Return made up to 04/08/02; full list of members
|
| 9 August 2002 | Return made up to 04/08/02; full list of members
|
| 12 September 2001 | Total exemption full accounts made up to 31 July 2001 (4 pages) |
| 12 September 2001 | Total exemption full accounts made up to 31 July 2001 (4 pages) |
| 30 August 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 30 August 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 10 November 2000 | Accounts made up to 31 July 2000 (5 pages) |
| 10 November 2000 | Accounts made up to 31 July 2000 (5 pages) |
| 11 August 2000 | Return made up to 04/08/00; full list of members (7 pages) |
| 11 August 2000 | Return made up to 04/08/00; full list of members (7 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 9 August 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 2 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 2 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 18 September 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 18 September 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 28 August 1997 | Return made up to 04/08/97; change of members (6 pages) |
| 28 August 1997 | Return made up to 04/08/97; change of members (6 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 July 1996 (2 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 July 1996 (2 pages) |
| 13 August 1996 | Return made up to 04/08/96; change of members (6 pages) |
| 13 August 1996 | Return made up to 04/08/96; change of members (6 pages) |
| 30 August 1995 | Return made up to 04/08/95; full list of members (6 pages) |
| 30 August 1995 | Return made up to 04/08/95; full list of members (6 pages) |
| 14 July 1995 | Resolutions
|
| 14 July 1995 | Resolutions
|
| 14 July 1995 | Ad 10/07/95--------- £ si 11@1=11 £ ic 1/12 (2 pages) |
| 14 July 1995 | Ad 10/07/95--------- £ si 11@1=11 £ ic 1/12 (2 pages) |