Linic Holdings Limited in Fleckney LEICESTER

Linic Holdings Limited LEICESTER

Linic Holdings started in year 1996 as Private Limited Company with registration number 03180252. The Linic Holdings company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Leicester at Victoria Works 24 Saddington Road. Postal code: LE8 8AW.

The firm has one director. Lynne B., appointed on 3 May 2016. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Jeremy B., who left the firm on 16 July 2022. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Linic Holdings Limited Address / Contact

Office Address	Victoria Works 24 Saddington Road
Office Address2	Fleckney
Town	Leicester
Post code	LE8 8AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03180252
Date of Incorporation	Fri, 29th Mar 1996
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (64 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Lynne B.

Position: Director

Appointed: 03 May 2016

Rebecca G.

Position: Secretary

Appointed: 16 May 2001

Resigned: 01 June 2023

Jane A.

Position: Secretary

Appointed: 29 January 1998

Resigned: 16 May 2001

Jeremy B.

Position: Director

Appointed: 29 March 1996

Resigned: 16 July 2022

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 1996

Resigned: 29 March 1996

Charlotte A.

Position: Secretary

Appointed: 29 March 1996

Resigned: 28 January 1998

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 29 March 1996

Resigned: 29 March 1996

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Lynne B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jeremy B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lynne B.

Notified on	30 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeremy B.

Notified on	6 April 2016
Ceased on	30 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Net Assets Liabilities	10 100	10 100	10 100	10 100	10 100	10 100	10 100

Other
Fixed Assets	10 100	10 100	10 100	10 100	10 100	10 100	10 100
Total Assets Less Current Liabilities	10 100	10 100	10 100	10 100	10 100	10 100	10 100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 8th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 8th, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 4th, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 23rd, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 22nd, July 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 1st, July 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 8th, June 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st October 2016 filed on: 1st, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 1st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2016 filed on: 15th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 17th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2015 filed on: 27th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 1st, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2014 filed on: 31st, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2014: 8080.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 13th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2013 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 27th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2012 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2011 filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 26th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2010 filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 6th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th April 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st September 2008 with complete member list filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 21st, August 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 27th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 27th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th April 2006 with complete member list filed on: 4th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th April 2006 with complete member list filed on: 4th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 4th April 2006	annual return
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 27th, July 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 25th April 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th April 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2003 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2003 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 1st, September 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 1st, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd April 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd April 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2001 filed on: 29th, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2001 filed on: 29th, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th April 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th April 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2000 filed on: 29th, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2000 filed on: 29th, August 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th May 2001 with complete member list filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th May 2001 with complete member list filed on: 25th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/05/01	annual return
AA	Small company accounts made up to 31st October 1999 filed on: 29th, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 1999 filed on: 29th, August 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th April 2000 with complete member list filed on: 5th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th April 2000 with complete member list filed on: 5th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 1998 filed on: 1st, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 1998 filed on: 1st, September 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 27th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 27th, May 1998	accounts	Free Download (11 pages)
363b	Annual return with record of members - up to 19th May 1998 filed on: 19th, May 1998	annual return	Free Download (5 pages)
363b	Annual return with record of members - up to 19th May 1998 filed on: 19th, May 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 1996 filed on: 20th, November 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 1996 filed on: 20th, November 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th April 1997 with complete member list filed on: 15th, April 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/04/97	annual return
363s	Annual return drawn up to 15th April 1997 with complete member list filed on: 15th, April 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 13th, November 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 13th, November 1996	accounts	Free Download (1 page)

Linic Holdings Limited LEICESTER

Linic Holdings Limited Address / Contact

Company Information / Profile

Company staff

Lynne B.

Rebecca G.

Jane A.

Jeremy B.

Key Legal Services (secretarial) Limited

Charlotte A.

Key Legal Services (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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