Linxon UK Ltd

Company Name	Linxon UK Ltd
Company Status	Active
Company Number	11365765
Category	Private Limited Company
Incorporation Date	16 May 2018(5 years, 11 months ago)
Previous Name	ABB Substations Contracting UK Limited

Business Activity

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

Directors

Director Name	Stephen John Mould
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Elliot Michael Nobelen
Status	Current
Appointed	01 September 2018(3 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

Secretary Name	Nicole Karen Olsman
Status	Current
Appointed	01 September 2018(3 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 Stefan Reisacher
Date of Birth	August 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	05 September 2019(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Upesh Babla
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(2 years, 11 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Derek Alan Duggan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	28 April 2021(2 years, 11 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Robert Edward Nuttall
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(4 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
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	16 May 2018(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3100 Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Ian Grant Funnell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3100 Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Victoria Ann Mac Lean
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3100 Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Secretary Name	Mrs Victoria Ann Mac Lean
Status	Resigned
Appointed	16 May 2018(same day as company formation)
Role	Company Director
Correspondence Address	3100 Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Darren Roy Pountney
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 05 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Jonathan Downs
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	England
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 from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (31 pages)
1 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
20 May 2020	Full accounts made up to 31 December 2018 (19 pages)
8 January 2020	Appointment of Mr Jonathan Downs as a director on 7 January 2020 (2 pages)
4 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
6 September 2019	Appointment of Mr Stefan Reisacher as a director on 5 September 2019 (2 pages)
6 September 2019	Termination of appointment of Darren Roy Pountney as a director on 5 September 2019 (1 page)
19 August 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
16 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
16 May 2019	Cessation of Abb Limited as a person with significant control on 31 August 2018 (1 page)
16 May 2019	Notification of Linxon Pvt Ltd as a person with significant control on 1 September 2018 (2 pages)
4 September 2018	Register inspection address has been changed to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL (1 page)
4 September 2018	Register(s) moved to registered inspection location Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL (1 page)
3 September 2018	Registered office address changed from 3100 Daresbury Park Daresbury Warrington Cheshire WA4 4BT United Kingdom to Woodcote Grove Ashley Road Epsom Surrey KT18 5BW on 3 September 2018 (1 page)
3 September 2018	Appointment of Nicole Karen Olsman as a secretary on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Ian Grant Funnell as a director on 31 August 2018 (1 page)
3 September 2018	Appointment of Stephen John Mould as a director on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Victoria Ann Mac Lean as a secretary on 31 August 2018 (1 page)
3 September 2018	Appointment of Elliot Michael Nobelen as a secretary on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Victoria Ann Mac Lean 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 Darren Roy Pountney 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)
16 May 2018	Incorporation Statement of capital on 2018-05-16 GBP 1 (37 pages)

Linxon UK Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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