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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

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Ian Ronald Sutherland

director · Since 05/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 118 other boards

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
Charge
satisfied

SANTANDER UK PLC

Created 15/12/2017Registered 22/12/2017Satisfied 03/07/2018
Charge
satisfied

SANTANDER UK PLC

Created 19/12/2014Registered 30/12/2014Satisfied 03/07/2018
Charge
satisfied

SANTANDER UK PLC

Created 19/12/2014Registered 30/12/2014Satisfied 03/07/2018
Charge
satisfied

LLOYDS BANK PLC

Created 07/02/2014Registered 08/02/2014Satisfied 01/06/2018