LINCKIA LIMITED, Horsted Keynes, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LINCKIA LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15613203

Founded03/04/2024

PurposeBusiness and domestic software development

AddressSuite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, RH17 7BA

Confirmation StatementNext due: 16/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/04/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

02/03/2026

Annual accounts filed

Total exemption full accounts made up to 31 March 2025

View file in Documents

03/12/2025

Annual accounts filed

Previous accounting period shortened from 30 April 2025 to 31 March 2025

View file in Documents

03/04/2024

Appointed Richard Mark Langley Southwood (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Temple Group Management Limited

75–100% shares · 75–100% voting rights

Appointed: 02/04/2025

87.5%

Temple Group Limited

75–100% shares · 75–100% voting rights

Appointed: 03/04/2024 · Resigned: 02/04/2025

87.5%

Officers & directors

Luke Charles Chittock

Director

Appointed: 28/08/2025

—

Richard Mark Langley Southwood

Director

Appointed: 03/04/2024

—

Ownership Timeline (3 changes)

02/04/2025

Appointed Temple Group Management Limited (company)

owns or controls

02/04/2025

Resigned Temple Group Limited (company)

owns or controls

03/04/2024

Appointed Temple Group Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Suite C2 Horsted Keynes Business Park

Cinder Hill Lane

Horsted Keynes

RH17 7BA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

02/04/2026

View

Total exemption full accounts made up to 31 March 2025

02/03/2026

View

Previous accounting period shortened from 30 April 2025 to 31 March 2025

03/12/2025

View

Appointment of director

01/09/2025

View

Change of director details

28/08/2025

View

Return of allotment of shares

10/08/2025

View

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights

06/08/2025

View

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights

22/07/2025

View

Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares 09/07/2025

22/07/2025

View

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LINCKIA LIMITED

Home

Regno Unito

Horsted Keynes

LINCKIA LIMITED

Riepilogo

Dati legali e stato

Timeline (5 events)

Annual accounts filed

Annual accounts filed

Appointed Richard Mark Langley Southwood (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Temple Group Management Limited (company)

Resigned Temple Group Limited (company)

Appointed Temple Group Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of LINCKIA LIMITED

Companexia Document AI

Confirmation statement

Total exemption full accounts made up to 31 March 2025

Previous accounting period shortened from 30 April 2025 to 31 March 2025

Appointment of director

Change of director details

Return of allotment of shares

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights

Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares 09/07/2025

Altre aziende e persone