Linen Developments Limited LONDON


Linen Developments started in year 2014 as Private Limited Company with registration number 08983943. The Linen Developments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW. Since December 13, 2022 Linen Developments Limited is no longer carrying the name Linen Homes Holdings.

The company has 5 directors, namely Kevin M., Ciaran M. and Martin T. and others. Of them, Paul O. has been with the company the longest, being appointed on 5 October 2015 and Kevin M. and Ciaran M. have been with the company for the least time - from 1 February 2022. As of 20 April 2024, there were 8 ex directors - Kathleen M., Fiona M. and others listed below. There were no ex secretaries.

Linen Developments Limited Address / Contact

Office Address Quadrant House Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08983943
Date of Incorporation Tue, 8th Apr 2014
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Kevin M.

Position: Director

Appointed: 01 February 2022

Ciaran M.

Position: Director

Appointed: 01 February 2022

Martin T.

Position: Director

Appointed: 20 November 2019

Fergal M.

Position: Director

Appointed: 20 November 2019

Paul O.

Position: Director

Appointed: 05 October 2015

Kathleen M.

Position: Director

Appointed: 25 March 2016

Resigned: 01 February 2022

Fiona M.

Position: Director

Appointed: 25 March 2016

Resigned: 01 February 2022

Paul C.

Position: Director

Appointed: 08 July 2014

Resigned: 25 March 2016

Michael M.

Position: Director

Appointed: 30 June 2014

Resigned: 26 November 2014

Ciaran M.

Position: Director

Appointed: 08 April 2014

Resigned: 29 September 2015

Paul C.

Position: Director

Appointed: 08 April 2014

Resigned: 08 April 2014

Richard K.

Position: Director

Appointed: 08 April 2014

Resigned: 05 October 2015

Kevin M.

Position: Director

Appointed: 08 April 2014

Resigned: 29 September 2015

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Lotus Homes Holdings Limited from Banbridge, Northern Ireland. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Van P Holdings Limited that put Isle Of Man, Isle Of Man as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Lotus Homes Holdings Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Lotus Homes Holdings Limited

184 Newry Road, Banbridge, BT32 3NB, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Registrar Of Companies For Northern Ireland
Registration number Ni642197
Notified on 4 December 2022
Nature of control: 75,01-100% shares

Van P Holdings Limited

16 St. Georges Street, Douglas, Isle Of Man, IM1 1PL, Isle Of Man

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Isle Of Man
Place registered Companies Registry Department For Enterprise Isle Of Man
Registration number 016892v
Notified on 1 February 2022
Ceased on 4 December 2022
Nature of control: 75,01-100% shares

Lotus Homes Holdings Limited

The Factory 184 Newry Road, Banbridge, County Down, BT32 3NB, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Registrar Of Companies For Northern Ireland
Registration number Ni642197
Notified on 21 November 2016
Ceased on 1 February 2022
Nature of control: 75,01-100% shares

Company previous names

Linen Homes Holdings December 13, 2022
Bannview Homes January 27, 2022
Bannview Affordable Homes November 11, 2021
Mountainview Investments October 20, 2020

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates April 8, 2023
filed on: 14th, April 2023
Free Download (4 pages)

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