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Linley & Simpson Group Limited

08761192

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

70 ST. MARY AXE, LONDON, EC3A 8BE
Incorporated 04/11/2013

Compliance

Last accounts

31/12/2023

total exemption full

Accounts

Up to date

Confirmation statement

Last: 08/03/2026

Due

On track

Industry

99999
Dormant company

Officers

Former

Mr Ian Ronald Sutherland

director · Resigned 30/06/2026

Persons with Significant Control

Linley & Simpson Holdings Limited

75–100% shares
75–100% votes

70, St. Mary Axe, London, EC3A 8BE

Reg: 11360062 · England & Wales · Limited

Notified 28/06/2018

Former PSCs

Mr David William Linley

Ceased 28/06/2018

Mr Nicholas David Simpson

Ceased 28/06/2018

Charges8 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 29/04/2024Registered 01/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 10/10/2023Registered 13/10/2023
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 25/09/2023Registered 27/09/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 05/05/2023Registered 10/05/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 22/07/2022Registered 26/07/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/10/2021Registered 21/10/2021
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 21/01/2021Registered 01/02/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/01/2021Registered 27/01/2021
Charge
satisfied

SANTANDER UK PLC

Created 09/07/2019Registered 12/07/2019Satisfied 04/01/2021
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 28/06/2018Registered 06/07/2018Satisfied 04/01/2021
Charge
satisfied

SANTANDER UK PLC

Created 28/06/2018Registered 28/06/2018Satisfied 04/01/2021