Link Loans Limited. Head office in Brentwood. Check Director.

Link Loans Limited, Brentwood

Link Loans Limited is a private limited company. Located at Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood CM13 3BE, this 15 years old company was incorporated on 2008-07-09 and is officially classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC: 64921).
1 director can be found in this business: Dylan M. (appointed on 02 February 2018). Among the secretaries (1 in total), we can name: Daniel R. (appointed on 15 February 2013).

About
Name: Link Loans Limited
Number: 06642090
Incorporation date: 2008-07-09
End of financial year: 31 December


Address:	Lutea House Warley Hill Business Park, The Drive Great Warley Brentwood CM13 3BE
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company staff

People with significant control

Shawbrook Bank Limited

6 April 2016

Address	Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	388466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Link Loans Limited confirmation statement filing is 2024-07-24. The most current one was sent on 2023-07-10. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Shawbrook Bank Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Warley Hill Business Park, The Drive, Great Warley, CM13 3BE Brentwood, Essex.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, June 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 7th Jun 2021 filed on: 7th, June 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, November 2020 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (12 pages)
CH01	On Wed, 13th Feb 2019 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 30th Sep 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
AP01	On Sun, 30th Sep 2018 new director was appointed. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, June 2018 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Tue, 23rd Jan 2018 filed on: 6th, February 2018 \| officers	Free Download (1 page)
AP01	On Fri, 2nd Feb 2018 new director was appointed. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, June 2017 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, May 2016 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jul 2015 filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Jul 2015: 1.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Wed, 9th Jul 2014 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 31st Jul 2014: 1.00 GBP capital
AUD	Resignation of an auditor filed on: 21st, July 2014 \| auditors	Free Download (1 page)
MISC	Auditors resignation filed on: 14th, July 2014 \| miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 14th, July 2014 \| auditors	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, July 2014 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Tue, 6th Aug 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Jul 2013 filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 11th Jul 2013 filed on: 11th, July 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, July 2013 \| accounts	Free Download (13 pages)
AP03	On Mon, 11th Mar 2013, company appointed a new person to the position of a secretary filed on: 11th, March 2013 \| officers	Free Download (1 page)
CH01	On Wed, 1st Aug 2012 director's details were changed filed on: 16th, August 2012 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Aug 2012 director's details were changed filed on: 16th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jul 2012 filed on: 16th, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, April 2012 \| accounts	Free Download (21 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 4th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jul 2011 filed on: 27th, July 2011 \| annual return	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 27th, July 2011 \| address	Free Download (1 page)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 25th, July 2011 \| mortgage	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 22nd, July 2011 \| mortgage	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 7th, April 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Jul 2010 filed on: 19th, August 2010 \| annual return	Free Download (6 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 95 Promenade Cheltenham Gloucestershire GL50 1WG filed on: 19th, August 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, May 2010 \| address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 20th, May 2010 \| address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 1st, April 2010 \| mortgage	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, March 2010 \| resolution	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, March 2010 \| mortgage	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 9th, February 2010 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 15th Jan 2010 filed on: 15th, January 2010 \| officers	Free Download (1 page)
AP01	On Tue, 15th Dec 2009 new director was appointed. filed on: 15th, December 2009 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Dec 2009 new director was appointed. filed on: 15th, December 2009 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 12th Oct 2009. Old Address: 1St Floor Building 600 6 Hercules Way Leavesdon Park Watford Herts WD25 7GS filed on: 12th, October 2009 \| address	Free Download (1 page)
288b	On Fri, 11th Sep 2009 Appointment terminated secretary filed on: 11th, September 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 16th Jul 2009 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/2009 to 30/09/2009 filed on: 23rd, July 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2008 \| incorporation	Free Download (19 pages)

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