LINX Designbuild Limited

Company Name	LINX Designbuild Limited
Director	Gurpreet Pal
Company Status	Active
Company Number	10982266
Category	Private Limited Company
Incorporation Date	26 September 2017(6 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Gurpreet Pal
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 April 2019(1 year, 6 months after company formation)
Appointment Duration	5 years
Role	Project Manager
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Mr Gurpreet Pal
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(6 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Miss Baljit Pal
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 86-90 Paul Street Paul Street London EC2A 4NE

Director Name	Mr Gurpreet Pal
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2018(6 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 08 February 2019)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	255 Wricklemarsh Road London SE3 8DL

Director Name	Mr Ravinder Pal
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 February 2019(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2020)
Role	Project Manager
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Secretary Name	Mr Gurpreet Pal
Status	Resigned
Appointed	09 February 2019(1 year, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 April 2019)
Role	Company Director
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Mr Ravinder Pal
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(3 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Secretary Name	Mr Gurpreet Pal
Status	Resigned
Appointed	01 May 2021(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2021)
Role	Company Director
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Mr Ravinder Pal
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British,Indian
Status	Resigned
Appointed	10 June 2021(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Secretary Name	Mr Adam Favor
Status	Resigned
Appointed	16 November 2021(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 December 2023)
Role	Company Director
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Mr Ravinder Pal
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2024(6 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 04 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Location

Registered Address	86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Filing History

4 December 2023	Termination of appointment of Adam Favor as a secretary on 2 December 2023 (1 page)
29 September 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
8 September 2023	Confirmation statement made on 8 September 2023 with updates (4 pages)
13 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
21 October 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
22 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
17 November 2021	Appointment of Mr Adam Favor as a secretary on 16 November 2021 (2 pages)
31 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
10 June 2021	Appointment of Mr Ravinder Pal as a director on 10 June 2021 (2 pages)
10 June 2021	Director's details changed for Mr Ravinder Pal on 3 June 2021 (2 pages)
10 June 2021	Termination of appointment of Ravinder Pal as a director on 1 June 2021 (1 page)
10 June 2021	Secretary's details changed for Mr Gurpreet Singh on 1 June 2021 (1 page)
1 May 2021	Appointment of Mr Gurpreet Pal as a secretary on 1 May 2021 (2 pages)
1 May 2021	Appointment of Mr Ravinder Pal as a director on 1 May 2021 (2 pages)
1 May 2021	Termination of appointment of Gurpreet Pal as a secretary on 1 May 2021 (1 page)
1 May 2021	Termination of appointment of Gurpreet Pal as a director on 1 May 2021 (1 page)
1 May 2021	Appointment of Mr Gurpreet Singh as a secretary on 1 May 2021 (2 pages)
26 March 2021	Confirmation statement made on 20 January 2021 with updates (4 pages)
29 September 2020	Termination of appointment of Ravinder Pal as a director on 7 July 2020 (1 page)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
29 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
7 April 2019	Termination of appointment of Gurpreet Pal as a secretary on 1 April 2019 (1 page)
7 April 2019	Appointment of Mr Gurpreet Pal as a director on 7 April 2019 (2 pages)
13 February 2019	Registered office address changed from 255 Wricklemarsh Road London SE3 8DL England to 86-90 Paul Street London EC2A 4NE on 13 February 2019 (1 page)
12 February 2019	Termination of appointment of Gurpreet Pal as a director on 8 February 2019 (1 page)
12 February 2019	Appointment of Mr Gurpreet Pal as a secretary on 9 February 2019 (2 pages)
12 February 2019	Appointment of Mr Ravinder Pal as a director on 9 February 2019 (2 pages)
27 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
27 October 2018	Registered office address changed from 52 52 Grosvenor Gardens London SW1W 0AU England to 255 Wricklemarsh Road London SE3 8DL on 27 October 2018 (1 page)
25 June 2018	Registered office address changed from 3rd Floor 86-90 Paul Street Paul Street London EC2A 4NE England to 52 52 Grosvenor Gardens London SW1W 0AU on 25 June 2018 (1 page)
16 April 2018	Termination of appointment of Baljit Pal as a director on 15 April 2018 (1 page)
16 April 2018	Appointment of Mr Gurpreet Pal as a director on 14 April 2018 (2 pages)
14 April 2018	Registered office address changed from 12 Swanborough Drive Swanborough Drive Brighton East Sussex BN2 5PJ United Kingdom to 3rd Floor 86-90 Paul Street Paul Street London EC2A 4NE on 14 April 2018 (1 page)
26 September 2017	Incorporation Statement of capital on 2017-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
26 September 2017	Incorporation Statement of capital on 2017-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

LINX Designbuild Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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