Linfield Industries Limited is a private limited company situated at Ground Floor, 45 Pall Mall, London SW1Y 5JG. Incorporated on 2018-11-05, this 5-year-old company is run by 2 directors.
Director Mary M., appointed on 01 May 2020. Director Simon M., appointed on 05 November 2018.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2022-11-04 and the due date for the subsequent filing is 2023-11-18. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Ground Floor |
| Office Address2 | 45 Pall Mall |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 11657771 |
| Date of Incorporation | Mon, 5th Nov 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 05 November 2018
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Simon M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mary M. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon M.
| Notified on | 5 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary M.
| Notified on | 18 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 4th November 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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