About

Registered Number: 04893651
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ

 

Established in 2003, Linian Investments Ltd has its registered office in Hampshire, it's status at Companies House is "Active". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINGROVE, Ian Richard 09 September 2003 - 1
WINGROVE, Linda Mary 09 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Richard Wingrove/
1946-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Linda Mary Wingrove/
1948-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 16/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 20/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/06/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 11/06/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 19/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 12/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.