LINKLATERS CIS, London, Regno Unito

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

LINKLATERS CIS

🇬🇧Regno Unito•Private unlimited•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Holdings (current and historical)

Period	Nome	Type	Partecipazione	From	To	Source filing
No shareholders extracted from filings.

Share capital

Total shares0

Class—

Nominal value0

Unpaid0

Last confirmed2026-04-13

Validation2026-04-13

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Law Debenture Corporate Services Limited 8th Floor

100 Bishopsgate

London

EC2N 4AG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

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Change of director details

02/03/2026

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Change of director details

02/03/2026

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Full accounts

26/02/2026

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Change of details for relevant legal entity with significant control

24/02/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧PARSONS, Justin Michael 🇬🇧Mr Bradley Laws MARTIN GAMBIE

LINKLATERS CIS

Home

Regno Unito

London

LINKLATERS CIS

Riepilogo

Dati legali e stato

Timeline (12 events)

Address updated

Legal form changed

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Holdings (current and historical)

Share capital

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone