Linthwaite Group Limited, Ledbury

Linthwaite Group Limited is a private limited company. Previously, it was named Linthwaite Ledbury Limited (it was changed on 2012-02-06). Located at 9-11 Lower Road Trading Estate, Ledbury HR8 2DJ, this 12 years old enterprise was incorporated on 2011-11-29 and is categorised as "dormant company" (SIC: 99999).
2 directors can be found in the enterprise: Francis G. (appointed on 01 May 2019), David M. (appointed on 29 November 2011). Moving on to the secretaries (1 in total), we can name: Francis G. (appointed on 10 October 2019).
About
Name: Linthwaite Group Limited
Number: 07864395
Incorporation date: 2011-11-29
End of financial year: 31 December
 
Address: 9-11 Lower Road Trading Estate
Ledbury
HR8 2DJ
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Linthwaite Topco Limited
13 June 2023
Address Unit 9-11 Lower Road Trading Estate, Ledbury, HR8 2DJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13582105
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David M.
6 April 2016 - 13 June 2023
Nature of control: 75,01-100% shares

The due date for Linthwaite Group Limited confirmation statement filing is 2023-12-13. The latest one was sent on 2022-11-29. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Linthwaite Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lower Road Trading Estate, HR8 2DJ Ledbury. David M. who owns over 3/4 of shares.

Company filing
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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 29th November 2023
filed on: 4th, December 2023 | confirmation statement
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