Linden Court (luton) Limited in West End Lane LONDON

Linden Court (luton) Limited LONDON

Founded in 2003, Linden Court (luton), classified under reg no. 04677647 is an active company. Currently registered at Flat 3 127 NW6 2PD, London the company has been in the business for twenty one years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on February 28, 2022.

The company has 3 directors, namely Andrew P., Sumar I. and Paul W.. Of them, Paul W. has been with the company the longest, being appointed on 31 March 2003 and Andrew P. has been with the company for the least time - from 20 February 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Felicity T. who worked with the the company until 31 January 2015.

Linden Court (luton) Limited Address / Contact

Office Address	Flat 3 127
Office Address2	West End Lane
Town	London
Post code	NW6 2PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04677647
Date of Incorporation	Tue, 25th Feb 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Andrew P.

Position: Director

Appointed: 20 February 2018

Sumar I.

Position: Director

Appointed: 31 January 2015

Paul W.

Position: Director

Appointed: 31 March 2003

Brenda M.

Position: Director

Appointed: 25 March 2015

Resigned: 24 November 2017

Theodoros T.

Position: Director

Appointed: 31 March 2003

Resigned: 26 November 2015

Felicity T.

Position: Director

Appointed: 31 March 2003

Resigned: 31 January 2015

Felicity T.

Position: Secretary

Appointed: 31 March 2003

Resigned: 31 January 2015

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2003

Resigned: 31 March 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 February 2003

Resigned: 31 March 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	8	8	8	8

Balance Sheet
Cash Bank On Hand									8	8
Net Assets Liabilities				8	8	8	8	8	8	8
Net Assets Liabilities Including Pension Asset Liability	8	8	8	8

Reserves/Capital
Shareholder Funds	8	8	8	8

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	8	8	8	8	8	8	8	8	8
Number Shares Allotted		8	8	8	8	8	8	8	8	8
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	8	8	8	8

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 19th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 19th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 24th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 10th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 3rd, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 11th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AP01	On February 20, 2018 new director was appointed. filed on: 21st, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 24, 2017 filed on: 26th, November 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2017 filed on: 8th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 20th, November 2016	accounts	Free Download (2 pages)
AD01	Registered office address changed from 5 Linden Court Crescent Road Luton Bedfordshire LU2 0AW to Flat 3 127 West End Lane London NW6 2PD on October 13, 2016 filed on: 13th, October 2016	address	Free Download (1 page)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 29, 2016: 8.00 GBP	capital
TM01	Director appointment termination date: November 26, 2015 filed on: 13th, April 2016	officers	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 13th, January 2016	accounts	Free Download (2 pages)
AP01	On March 25, 2015 new director was appointed. filed on: 23rd, July 2015	officers	Free Download (3 pages)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 24, 2015: 8.00 GBP	capital
AP01	On January 31, 2015 new director was appointed. filed on: 23rd, March 2015	officers	Free Download (2 pages)
CH01	On March 23, 2015 director's details were changed filed on: 23rd, March 2015	officers	Free Download (2 pages)
CH01	On March 23, 2015 director's details were changed filed on: 23rd, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2015 filed on: 25th, February 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 31, 2015 filed on: 25th, February 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 2nd, January 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 2nd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 2nd, January 2015	annual return	Free Download (15 pages)
AR01	Annual return made up to February 25, 2014 filed on: 2nd, January 2015	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 2nd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (14 pages)
SH01	Capital declared on May 23, 2012: 8.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2011 filed on: 22nd, November 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to March 15, 2011 filed on: 14th, July 2011	annual return	Free Download (15 pages)
AR01	Annual return made up to February 25, 2010 filed on: 23rd, May 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 29th, December 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 3rd, January 2010	accounts	Free Download (2 pages)
363a	Annual return made up to March 27, 2009 filed on: 27th, March 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 28th, December 2008	accounts	Free Download (2 pages)
363s	Annual return made up to April 4, 2008 filed on: 4th, April 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 19th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 19th, December 2007	accounts	Free Download (2 pages)
363s	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (10 pages)
363s	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 18th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 18th, December 2006	accounts	Free Download (2 pages)
363s	Annual return made up to March 29, 2006 filed on: 29th, March 2006	annual return	Free Download (10 pages)
363s	Annual return made up to March 29, 2006 filed on: 29th, March 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to March 29, 2006 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to February 28, 2005 filed on: 3rd, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 3rd, January 2006	accounts	Free Download (2 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005	annual return	Free Download (10 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 29, 2004 filed on: 13th, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2004 filed on: 13th, December 2004	accounts	Free Download (2 pages)
363s	Annual return made up to March 26, 2004 filed on: 26th, March 2004	annual return	Free Download (9 pages)
363s	Annual return made up to March 26, 2004 filed on: 26th, March 2004	annual return	Free Download (9 pages)
287	Registered office changed on 14/04/03 from: 31 corsham street, london, N1 6DR filed on: 14th, April 2003	address
288a	On April 14, 2003 New director appointed filed on: 14th, April 2003	officers	Free Download (2 pages)
288a	On April 14, 2003 New director appointed filed on: 14th, April 2003	officers	Free Download (2 pages)
288b	On April 14, 2003 Director resigned filed on: 14th, April 2003	officers	Free Download (1 page)
288b	On April 14, 2003 Secretary resigned filed on: 14th, April 2003	officers	Free Download (1 page)
288a	On April 14, 2003 New secretary appointed;new director appointed filed on: 14th, April 2003	officers	Free Download (2 pages)
288b	On April 14, 2003 Director resigned filed on: 14th, April 2003	officers	Free Download (1 page)
288b	On April 14, 2003 Secretary resigned filed on: 14th, April 2003	officers	Free Download (1 page)
288a	On April 14, 2003 New secretary appointed;new director appointed filed on: 14th, April 2003	officers	Free Download (2 pages)
288a	On April 14, 2003 New director appointed filed on: 14th, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 14/04/03 from: 31 corsham street london N1 6DR filed on: 14th, April 2003	address	Free Download (1 page)
288a	On April 14, 2003 New director appointed filed on: 14th, April 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2003	incorporation	Free Download (19 pages)

Linden Court (luton) Limited LONDON

Linden Court (luton) Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Sumar I.

Paul W.

Brenda M.

Theodoros T.

Felicity T.

Felicity T.

L & A Secretarial Limited

L & A Registrars Limited

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us