About

Registered Number: 02955614
Date of Incorporation: 04/08/1994 (26 years and 3 months ago)
Company Status: Active
Registered Address: Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL

 

Having been setup in 1994, London Link Flying Ltd have registered office in Upshire. The current directors of London Link Flying Ltd are listed as Cohen, Jonathan Paul, Relph, Christopher Mark in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Paul Cohen/
1948-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Christopher Mark Relph/
1956-09
Individual person with significant control British/
South Africa
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 09 August 2018
PSC01 - N/A 09 August 2018
PSC01 - N/A 09 August 2018
PSC09 - N/A 08 August 2018
CS01 - N/A 05 August 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 19 August 2016
CS01 - N/A 06 August 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 04 August 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 11 August 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 21 August 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 17 August 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 12 August 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 01 September 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 12 August 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 30 August 2001
AA - Annual Accounts 10 November 2000
363s - Annual Return 11 August 2000
AA - Annual Accounts 23 September 1999
363s - Annual Return 09 August 1999
AA - Annual Accounts 11 September 1998
363s - Annual Return 02 September 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 28 August 1997
AA - Annual Accounts 29 August 1996
363s - Annual Return 13 August 1996
AA - Annual Accounts 06 November 1995
363s - Annual Return 30 August 1995
RESOLUTIONS - N/A 14 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 August 1994
287 - Change in situation or address of Registered Office 16 August 1994
288 - N/A 16 August 1994
288 - N/A 16 August 1994
NEWINC - New incorporation documents 04 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.