LINKLATERS CIS, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

LINKLATERS CIS

🇬🇧United Kingdom•Private unlimited•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number02931438

Founded17/05/1994

PurposeSolicitors

AddressC/O Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London, EC2N 4AG

Confirmation StatementNext due: 24/04/2027; Last made up: —

Legal & Status

Legal FormPrivate unlimited

StatusActive

Registration Date17/05/1994

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

19/03/2026

Address updated

C/O Law Debenture Corporate Services Limited 8th Floor

26/02/2026

Legal form changed

Private Unlimited Company → Private unlimited

17/05/1994

Company incorporated

Incorporation date: 1994-05-17

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Ldc Nominee Secretary Limited

Corporate-secretary

Appointed: 26/03/2025

—

Paul Gareth Lewis

Director

Appointed: 16/07/2021

—

Aedamar Ita Comiskey

Director

Appointed: 01/07/2021

—

Stuart Robert Salt

Director

Appointed: 21/09/2009 · Resigned: 18/03/2020

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Holdings (current and historical)

Period	Name	Type	Holding	From	To	Source filing
No shareholders extracted from filings.

Share capital

Total shares0

Class—

Nominal value0

Unpaid0

Last confirmed2026-04-13

Validation2026-04-13

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Law Debenture Corporate Services Limited 8th Floor

100 Bishopsgate

London

EC2N 4AG

Financials

There are no Financials yet.

Documents

Confirmation statement

13/04/2026

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Change of registered office address

19/03/2026

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Change of corporate secretary details

19/03/2026

View

Change of director details

02/03/2026

View

Change of director details

02/03/2026

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Full accounts

26/02/2026

View

Change of details for relevant legal entity with significant control

24/02/2026

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LINKLATERS CIS

Home

United Kingdom

London

LINKLATERS CIS

Summary

Legal & Status

Timeline (12 events)

Address updated

Legal form changed

Company incorporated

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Holdings (current and historical)

Share capital

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of LINKLATERS CIS

Confirmation statement

Companexia Document AI

Change of registered office address

Change of corporate secretary details

Change of director details

Change of director details

Full accounts

Change of details for relevant legal entity with significant control

Browse more companies & persons