| Company Name | Link Financial Outsourcing Limited |
|---|---|
| Directors | Selina Lee Burdell and Adrian Richard Cloake |
| Company Status | Active |
| Company Number | 07059696 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2009(14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Selina Lee Burdell |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN |
| Director Name | Mr Adrian Richard Cloake |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2013(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN |
| Director Name | Mr Paul David Burdell |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Camelford House 89 Albert Embankment London SE1 7TP |
Contact
| Website | linkfinancial.co.uk |
|---|---|
| Telephone | 08708458484 |
| Telephone region | Unknown |
Location
| Registered Address | The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1.7m at £1 | Lf Outsourcing Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,679,000 |
| Net Worth | £13,016,000 |
| Cash | £3,311,000 |
| Current Liabilities | £4,555,000 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Charges
| 23 January 2014 | Delivered on: 27 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 6 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Full accounts made up to 30 November 2022 (34 pages) |
| 28 October 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 11 July 2022 | Director's details changed for Mrs Selina Lee Burdell on 4 July 2022 (2 pages) |
| 4 April 2022 | Full accounts made up to 30 November 2021 (32 pages) |
| 16 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 15 November 2021 | Cessation of Selina Lee Burdell as a person with significant control on 27 August 2021 (1 page) |
| 28 October 2021 | Notification of Lf Outsourcing Holdings Limited as a person with significant control on 24 September 2021 (2 pages) |
| 4 May 2021 | Full accounts made up to 30 November 2020 (33 pages) |
| 16 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 2 November 2020 | Director's details changed for Ms Selina Lee Burdell on 14 February 2019 (2 pages) |
| 16 September 2020 | Full accounts made up to 30 November 2019 (29 pages) |
| 13 July 2020 | Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN on 13 July 2020 (1 page) |
| 28 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 7 June 2019 | Change of details for Ms Selina Lee Burdell as a person with significant control on 15 February 2019 (2 pages) |
| 14 May 2019 | Full accounts made up to 30 November 2018 (28 pages) |
| 9 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 29 March 2018 | Full accounts made up to 30 November 2017 (28 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 20 June 2017 | Full accounts made up to 30 November 2016 (31 pages) |
| 20 June 2017 | Full accounts made up to 30 November 2016 (31 pages) |
| 3 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 25 May 2016 | Full accounts made up to 30 November 2015 (20 pages) |
| 25 May 2016 | Full accounts made up to 30 November 2015 (20 pages) |
| 2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 21 April 2015 | Full accounts made up to 30 November 2014 (20 pages) |
| 21 April 2015 | Full accounts made up to 30 November 2014 (20 pages) |
| 13 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 5 November 2014 | Auditor's resignation (1 page) |
| 5 November 2014 | Auditor's resignation (1 page) |
| 22 May 2014 | Full accounts made up to 30 November 2013 (18 pages) |
| 22 May 2014 | Full accounts made up to 30 November 2013 (18 pages) |
| 27 January 2014 | Registration of charge 070596960001 (27 pages) |
| 27 January 2014 | Registration of charge 070596960001 (27 pages) |
| 29 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 20 August 2013 | Termination of appointment of Paul Burdell as a director (1 page) |
| 20 August 2013 | Appointment of Mr Adrian Richard Cloake as a director (2 pages) |
| 20 August 2013 | Termination of appointment of Paul Burdell as a director (1 page) |
| 20 August 2013 | Appointment of Mr Adrian Richard Cloake as a director (2 pages) |
| 18 July 2013 | Full accounts made up to 30 November 2012 (17 pages) |
| 18 July 2013 | Full accounts made up to 30 November 2012 (17 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Full accounts made up to 30 November 2011 (17 pages) |
| 13 August 2012 | Full accounts made up to 30 November 2011 (17 pages) |
| 27 January 2012 | Full accounts made up to 30 November 2010 (18 pages) |
| 27 January 2012 | Full accounts made up to 30 November 2010 (18 pages) |
| 2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Director's details changed for Mr Paul David Burdell on 2 November 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Mr Paul David Burdell on 2 November 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Mr Paul David Burdell on 2 November 2010 (2 pages) |
| 9 December 2009 | Current accounting period extended from 31 October 2010 to 30 November 2010 (3 pages) |
| 9 December 2009 | Statement of capital following an allotment of shares on 30 November 2009
|
| 9 December 2009 | Current accounting period extended from 31 October 2010 to 30 November 2010 (3 pages) |
| 9 December 2009 | Statement of capital following an allotment of shares on 30 November 2009
|
| 28 October 2009 | Incorporation (49 pages) |
| 28 October 2009 | Incorporation (49 pages) |