Link Loans Limited in Great Warley BRENTWOOD

Link Loans Limited BRENTWOOD

Founded in 2008, Link Loans, classified under reg no. 06642090 is an active company. Currently registered at Lutea House Warley Hill Business Park, The Drive CM13 3BE, Brentwood the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Dylan M., appointed on 2 February 2018. In addition, a secretary was appointed - Daniel R., appointed on 15 February 2013. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John M. who worked with the the firm until 4 September 2009.

Link Loans Limited Address / Contact

Office Address	Lutea House Warley Hill Business Park, The Drive
Office Address2	Great Warley
Town	Brentwood
Post code	CM13 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06642090
Date of Incorporation	Wed, 9th Jul 2008
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Dylan M.

Position: Director

Appointed: 02 February 2018

Daniel R.

Position: Secretary

Appointed: 15 February 2013

Ian C.

Position: Director

Appointed: 30 September 2018

Resigned: 07 June 2021

Stephen J.

Position: Director

Appointed: 14 December 2009

Resigned: 23 January 2018

Alec J.

Position: Director

Appointed: 14 December 2009

Resigned: 06 July 2013

Stelios C.

Position: Director

Appointed: 09 July 2008

Resigned: 31 July 2013

John M.

Position: Director

Appointed: 09 July 2008

Resigned: 04 September 2009

John M.

Position: Secretary

Appointed: 09 July 2008

Resigned: 04 September 2009

Philip G.

Position: Director

Appointed: 09 July 2008

Resigned: 30 September 2018

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Shawbrook Bank Limited from Brentwood, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Shawbrook Bank Limited

Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	388466
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 7th Jun 2021 filed on: 7th, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, November 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (12 pages)
CH01	On Wed, 13th Feb 2019 director's details were changed filed on: 13th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 30th Sep 2018 filed on: 8th, October 2018	officers	Free Download (1 page)
AP01	On Sun, 30th Sep 2018 new director was appointed. filed on: 8th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, June 2018	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Tue, 23rd Jan 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
AP01	On Fri, 2nd Feb 2018 new director was appointed. filed on: 6th, February 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, June 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, May 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jul 2015 filed on: 15th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Jul 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 9th Jul 2014 filed on: 31st, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 31st Jul 2014: 1.00 GBP	capital
AUD	Resignation of an auditor filed on: 21st, July 2014	auditors	Free Download (1 page)
MISC	Auditors resignation filed on: 14th, July 2014	miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 14th, July 2014	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, July 2014	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Tue, 6th Aug 2013 filed on: 6th, August 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Jul 2013 filed on: 11th, July 2013	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 11th Jul 2013 filed on: 11th, July 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, July 2013	accounts	Free Download (13 pages)
AP03	On Mon, 11th Mar 2013, company appointed a new person to the position of a secretary filed on: 11th, March 2013	officers	Free Download (1 page)
CH01	On Wed, 1st Aug 2012 director's details were changed filed on: 16th, August 2012	officers	Free Download (2 pages)
CH01	On Wed, 1st Aug 2012 director's details were changed filed on: 16th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jul 2012 filed on: 16th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, April 2012	accounts	Free Download (21 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 4th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jul 2011 filed on: 27th, July 2011	annual return	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 27th, July 2011	address	Free Download (1 page)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 25th, July 2011	mortgage	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 22nd, July 2011	mortgage	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 7th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Jul 2010 filed on: 19th, August 2010	annual return	Free Download (6 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 95 Promenade Cheltenham Gloucestershire GL50 1WG filed on: 19th, August 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, May 2010	address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 20th, May 2010	address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 1st, April 2010	mortgage	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, March 2010	resolution	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, March 2010	mortgage	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 9th, February 2010	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 15th Jan 2010 filed on: 15th, January 2010	officers	Free Download (1 page)
AP01	On Tue, 15th Dec 2009 new director was appointed. filed on: 15th, December 2009	officers	Free Download (2 pages)
AP01	On Tue, 15th Dec 2009 new director was appointed. filed on: 15th, December 2009	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 12th Oct 2009. Old Address: 1St Floor Building 600 6 Hercules Way Leavesdon Park Watford Herts WD25 7GS filed on: 12th, October 2009	address	Free Download (1 page)
288b	On Fri, 11th Sep 2009 Appointment terminated secretary filed on: 11th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 16th Jul 2009 with complete member list filed on: 16th, July 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/2009 to 30/09/2009 filed on: 23rd, July 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2008	incorporation	Free Download (19 pages)

Link Loans Limited BRENTWOOD

Link Loans Limited Address / Contact

Company Information / Profile

Company staff

Dylan M.

Daniel R.

Ian C.

Stephen J.

Alec J.

Stelios C.

John M.

John M.

Philip G.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us