Norman Linton (holdings) Limited LONDON


Founded in 1945, Norman Linton (holdings), classified under reg no. 00392482 is an active company. Currently registered at 8 Headfort Place SW1X 7DH, London the company has been in the business for 75 years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2019.

At present there are 6 directors in the the firm, namely Alexander L., Selina E. and Gary L. and others. In addition one secretary - Brian F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Norman Linton (holdings) Limited Address / Contact

Office Address 8 Headfort Place
Town London
Post code SW1X 7DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00392482
Date of Incorporation Fri, 12th Jan 1945
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 75 years old
Account next due date Thu, 31st Dec 2020 (215 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 19th Nov 2020 (2020-11-19)
Last confirmation statement dated Tue, 5th Nov 2019

Company staff

Alexander L.

Position: Director

Appointed: 18 July 2011

Selina E.

Position: Director

Appointed: 13 July 2011

Gary L.

Position: Director

Appointed: 26 April 2010

Karen S.

Position: Director

Appointed: 26 April 2010

Brian F.

Position: Secretary

Appointed: 28 May 2004

Jack L.

Position: Director

Appointed: 14 November 1991

Norman L.

Position: Director

Appointed: 14 November 1991

Vivienne L.

Position: Director

Appointed: 08 March 2001

Resigned: 12 December 2016

James H.

Position: Secretary

Appointed: 12 July 1999

Resigned: 28 May 2004

Vivienne L.

Position: Secretary

Appointed: 24 June 1999

Resigned: 12 July 1999

James H.

Position: Secretary

Appointed: 21 February 1997

Resigned: 24 June 1999

Jack L.

Position: Secretary

Appointed: 25 September 1996

Resigned: 21 February 1997

Dorothy L.

Position: Director

Appointed: 14 November 1991

Resigned: 19 July 1997

Norman L.

Position: Director

Appointed: 14 November 1991

Resigned: 17 September 1996

John S.

Position: Director

Appointed: 14 November 1991

Resigned: 28 April 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Norman L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jack L. This PSC owns 25-50% shares and has 25-50% voting rights.

Norman L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jack L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 4th, January 2020
Free Download (39 pages)

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