Linxon Pvt Ltd

Company Name	Linxon Pvt Ltd
Company Status	Active
Company Number	11116970
Category	Private Limited Company
Incorporation Date	19 December 2017(6 years, 4 months ago)
Previous Name	Kheops Pvt Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Daniel Rinaldo Assandri
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2018(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Enrico Di Maria
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2018(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Nicole Karen Olsman
Status	Current
Appointed	01 September 2018(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Jan Niklas Persson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	11 July 2019(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Stephen Morriss
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(3 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Adrian William Griffin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	25 July 2022(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Mr Benjamin Afari
Status	Current
Appointed	14 November 2022(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Daniel Assandri
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 December 2017(same day as company formation)
Role	Group Senior Vice President
Country of Residence	Switzerland
Correspondence Address	Abb Affolternstrasse 44 Zurich 8050

Director Name	Mr Ian Grant Funnell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mrs Lena Maria Andersson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 June 2018(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Pierre St-Arnaud
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2018(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 October 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Patrick David Fragman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2018(8 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 11 July 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Marie-Claude Dumas
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2018(8 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 11 July 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Elliot Michael Nobelen
Status	Resigned
Appointed	01 September 2018(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 05 December 2022)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Craig Muir
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2019(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mrs Janet Oh
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 2019(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Olivier D'Ambra
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 May 2022(4 years, 5 months after company formation)
Appointment Duration	2 months (resigned 25 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Location

Registered Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

6 December 2023	Change of details for Snc-Lavalin (Gb) Limited as a person with significant control on 12 October 2023 (2 pages)
22 November 2023	Group of companies' accounts made up to 31 December 2022 (108 pages)
29 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
16 August 2023	Termination of appointment of Benjamin Afari as a secretary on 2 June 2023 (1 page)
16 August 2023	Appointment of Riddhi Ravichandran as a secretary on 10 August 2023 (2 pages)
27 March 2023	Appointment of Mr Nigel William Meredith White as a director on 21 February 2023 (2 pages)
24 March 2023	Termination of appointment of Enrico Di Maria as a director on 17 February 2023 (1 page)
5 December 2022	Termination of appointment of Elliot Michael Nobelen as a secretary on 5 December 2022 (1 page)
18 November 2022	Appointment of Mr Benjamin Afari as a secretary on 14 November 2022 (2 pages)
4 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
26 September 2022	Termination of appointment of Olivier D'ambra as a director on 25 July 2022 (1 page)
26 September 2022	Appointment of Mr Adrian William Griffin as a director on 25 July 2022 (2 pages)
15 September 2022	Group of companies' accounts made up to 31 December 2021 (109 pages)
7 June 2022	Appointment of Olivier D'ambra as a director on 20 May 2022 (2 pages)
7 June 2022	Termination of appointment of Janet Oh as a director on 9 May 2022 (1 page)
17 December 2021	Resolutions RES13 ‐ Reduce share premium 08/12/2021 (1 page)
17 December 2021	Statement of capital on 17 December 2021 USD 1,000,100 (5 pages)
17 December 2021	Statement by Directors (1 page)
17 December 2021	Solvency Statement dated 08/12/21 (1 page)
29 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
22 July 2021	Group of companies' accounts made up to 31 December 2020 (112 pages)
8 April 2021	Appointment of Mr Stephen Morriss as a director on 23 March 2021 (2 pages)
8 April 2021	Termination of appointment of Craig Muir as a director on 22 March 2021 (1 page)
22 March 2021	Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW (1 page)
16 December 2020	Group of companies' accounts made up to 31 December 2019 (108 pages)
1 October 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
20 November 2019	Full accounts made up to 31 December 2018 (33 pages)
10 October 2019	Appointment of Mrs Janet Oh as a director on 10 October 2019 (2 pages)
10 October 2019	Termination of appointment of Pierre St-Arnaud as a director on 9 October 2019 (1 page)
4 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
17 July 2019	Appointment of Mr Jan Niklas Persson as a director on 11 July 2019 (2 pages)
17 July 2019	Termination of appointment of Patrick David Fragman as a director on 11 July 2019 (1 page)
17 July 2019	Appointment of Mr Craig Muir as a director on 11 July 2019 (2 pages)
17 July 2019	Termination of appointment of Marie-Claude Dumas as a director on 11 July 2019 (1 page)
16 April 2019	Notification of Snc-Lavalin (Gb) Limited as a person with significant control on 1 September 2018 (2 pages)
16 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
16 April 2019	Cessation of Abb Ltd as a person with significant control on 31 August 2018 (1 page)
1 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 January 2019	Statement of capital following an allotment of shares on 31 August 2018 USD 1,000,100 (8 pages)
21 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 September 2018	Statement of capital following an allotment of shares on 21 August 2018 USD 100 (4 pages)
4 September 2018	Register(s) moved to registered inspection location Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL (1 page)
4 September 2018	Register inspection address has been changed to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL (1 page)
3 September 2018	Appointment of Elliot Michael Nobelen as a secretary on 1 September 2018 (2 pages)
3 September 2018	Appointment of Pierre St-Arnaud as a director on 1 September 2018 (2 pages)
3 September 2018	Appointment of Daniel Rinaldo Assandri as a director on 1 September 2018 (2 pages)
3 September 2018	Appointment of Nicole Karen Olsman as a secretary on 1 September 2018 (2 pages)
3 September 2018	Appointment of Enrico Di Maria as a director on 1 September 2018 (2 pages)
3 September 2018	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Woodcote Grove Ashley Road Epsom Surrey KT18 5BW on 3 September 2018 (1 page)
3 September 2018	Termination of appointment of Daniel Assandri as a director on 31 August 2018 (1 page)
3 September 2018	Termination of appointment of Ian Grant Funnell as a director on 31 August 2018 (1 page)
3 September 2018	Termination of appointment of Lena Maria Andersson as a director on 31 August 2018 (1 page)
3 September 2018	Appointment of Patrick David Fragman as a director on 1 September 2018 (2 pages)
3 September 2018	Appointment of Marie-Claude Dumas as a director on 1 September 2018 (2 pages)
1 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-01 (3 pages)
7 June 2018	Appointment of Mr Ian Grant Funnell as a director on 7 June 2018 (2 pages)
7 June 2018	Appointment of Mrs Lena Maria Andersson as a director on 7 June 2018 (2 pages)
14 May 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
19 December 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-19 USD 1 (24 pages)
19 December 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-19 USD 1 (24 pages)

Linxon Pvt Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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