Linwave Technology Limited, Lincoln

Linwave Technology Limited is a private limited company. Formerly, it was named Wilchap 265 Limited (changed on 2003-03-13). Situated at Marlin Building, 4 Sadler Road, Lincoln LN6 3RS, the aforementioned 21 years old enterprise was incorporated on 2002-07-05 and is officially categorised as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900).
4 directors can be found in the business: Philip C. (appointed on 07 September 2022), Juergen D. (appointed on 26 February 2021), Robert C. (appointed on 26 February 2021). Moving on to the secretaries (1 in total), we can name: Simon S. (appointed on 07 September 2022).
About
Name: Linwave Technology Limited
Number: 04478971
Incorporation date: 2002-07-05
End of financial year: 30 June
 
Address: Marlin Building
4 Sadler Road
Lincoln
LN6 3RS
SIC code: 27900 - Manufacture of other electrical equipment
Company staff
People with significant control
Alaris Investment Holdings Uk Limited
26 February 2021
Address 1 Finsbury Circus, London, EC2M 7SH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 10081803
Nature of control: 75,01-100% shares
75,01-100% voting rights
Christopher C.
1 November 2017 - 26 February 2021
Nature of control: 50,01-75% shares
Alan C.
1 November 2017 - 26 February 2021
Nature of control: 25-50% shares
Mmar Holdings Ltd
6 April 2016 - 1 November 2017
Address 4 Sadler Road, Lincoln, LN6 3RS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07572222
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 677,850 726,535 1,099,905 1,002,604 1,201,568 1,195,091 1,685,035 2,196,294
Fixed Assets - 169,890 217,218 213,931 187,538 354,299 263,365 221,212
Intangible Fixed Assets - - 10,376 7,782 - - - -
Number Shares Allotted 943 973 1,251 1,251 - - - -
Shareholder Funds 441,558 387,821 485,701 516,738 - - - -
Tangible Fixed Assets 195,485 169,890 206,842 206,149 - - - -
Total Assets Less Current Liabilities 512,531 441,204 574,585 593,453 786,400 1,022,712 1,281,477 1,365,852

The target date for Linwave Technology Limited confirmation statement filing is 2024-07-25. The most current confirmation statement was submitted on 2023-07-11. The target date for the next accounts filing is 31 March 2025. Previous accounts filing was filed for the time up until 30 June 2023.

4 persons of significant control are listed in the Companies House, namely: Alaris Investment Holdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Finsbury Circus, EC2M 7SH London. Christopher C. who has over 1/2 to 3/4 of shares . Alan C. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/06/30
filed on: 16th, October 2023 | accounts
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