LL

LINLEY LIMITED

Active

Company number 02154216

London, England · Incorporated 11 August 1987

86 Jermyn Street, London, SW1Y 6JD, England

Fund management activities · SIC 66300

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SQUAREFIN 244 LIMITED · 11 August 1987 – 28 December 1987

Previous registered addresses

2 Duke Street St James's London SW1Y 6BN England · until 25 April 2024

2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN England · until 13 September 2020

5 Savile Row London W1S 3PB · until 16 August 2018

C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom · until 14 April 2014

St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England · until 14 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 August 2026
Next due
7 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SIMARGOOL, Sumarmarl
Director
12 August 2024
RA
ROWLAND, Aurelien David
Director
9 November 2022
MM
MORROW, Margaret
Director · Resigned
7 July 2022
PA
PETTER, Andrew Grant, Mr.
Director · Resigned
26 November 2021
KY
KELSEY, Yvonne
Secretary · Resigned
7 February 2014
YA
YUILL, Andrew
Secretary · Resigned
27 February 2009
SM
SMITH, Michael David Langford
Secretary · Resigned
9 May 2007
RH
ROWLAND, Harley James
Director · Resigned
15 April 2002
BK
BAYLEY, Kate
Secretary · Resigned
7 December 2001
CR
CAUSTON, Richard Ian
Secretary · Resigned
7 December 2001
MD
MILLER, David
Secretary · Resigned
12 December 2000
RG
ROBESON, Graham John
Director · Resigned
20 March 2000
RD
ROWLAND, David John
Director · Resigned
30 June 1997
WK
WOOLRICH, Kevin
Secretary · Resigned
26 March 1996
JJ
JAMES, Jeremy Edward
Director · Resigned
29 August 1995
RJ
ROWLAND, Jonathan David
Director · Resigned
9 March 1994
BK
BAYLEY, Kathleen Patricia
Secretary · Resigned
—
JJ
JAMES, Jeremy Edward
Director · Resigned
—
RD
ROWLAND, David John
Director · Resigned
—

Persons with significant control

PS
Mr David John Rowland
Born June 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Appoint Person Secretary Company With Name
Officers
13 February 2014 View
Termination Secretary Company With Name
Officers
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Change Person Secretary Company With Change Date
Officers
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Address
24 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Address
8 September 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Address
31 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Accounts With Accounts Type Small
Accounts
7 October 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Address
23 January 2004 View
Accounts With Accounts Type Small
Accounts
8 October 2003 View
Legacy
Annual Return
22 September 2003 View
Legacy
Address
20 March 2003 View
Accounts With Accounts Type Small
Accounts
20 September 2002 View
Legacy
Annual Return
5 September 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Small
Accounts
14 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Accounts
25 September 2001 View
Legacy
Annual Return
24 September 2001 View
Legacy
Address
3 August 2001 View
Legacy
Address
3 August 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Address
23 November 2000 View
Legacy
Annual Return
1 September 2000 View
Accounts With Accounts Type Small
Accounts
13 June 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Accounts
21 March 2000 View
Accounts With Accounts Type Small
Accounts
7 January 2000 View
Legacy
Annual Return
9 September 1999 View
Accounts With Accounts Type Full
Accounts
20 December 1998 View
Auditors Resignation Company
Auditors
17 September 1998 View
Legacy
Annual Return
15 September 1998 View
Legacy
Accounts
11 June 1998 View
Legacy
Address
31 March 1998 View
Accounts With Accounts Type Full
Accounts
31 March 1998 View
Auditors Resignation Company
Auditors
26 February 1998 View
Legacy
Accounts
23 September 1997 View
Legacy
Annual Return
23 September 1997 View
Legacy
Address
23 September 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Accounts With Accounts Type Full
Accounts
13 September 1996 View
Legacy
Annual Return
23 August 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
21 November 1995 View
Accounts With Accounts Type Full
Accounts
6 September 1995 View
Legacy
Officers
1 September 1995 View
Legacy
Annual Return
31 August 1995 View
Legacy
Annual Return
9 September 1994 View
Legacy
Officers
15 March 1994 View
Accounts With Accounts Type Full
Accounts
28 January 1994 View
Legacy
Annual Return
9 September 1993 View
Resolution
Resolution
29 April 1993 View
Resolution
Resolution
29 April 1993 View
Resolution
Resolution
29 April 1993 View
Accounts With Accounts Type Small
Accounts
16 April 1993 View
Legacy
Annual Return
30 September 1992 View
Legacy
Address
19 August 1992 View
Legacy
Officers
2 June 1992 View
Accounts With Accounts Type Small
Accounts
20 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
12 March 1992 View
Accounts With Accounts Type Full
Accounts
18 November 1991 View
Legacy
Annual Return
13 September 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1990 View
Legacy
Annual Return
22 August 1990 View
Legacy
Officers
27 June 1990 View
Legacy
Accounts
28 November 1989 View
Legacy
Address
16 October 1989 View
Accounts With Accounts Type Full
Accounts
3 October 1989 View
Legacy
Annual Return
3 October 1989 View
Legacy
Capital
13 June 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Officers
13 June 1989 View
Resolution
Resolution
20 January 1989 View
Legacy
Officers
20 June 1988 View
Memorandum Articles
Incorporation
2 February 1988 View
Resolution
Resolution
2 February 1988 View
Resolution
Resolution
11 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Address
11 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Accounts
11 January 1988 View
Certificate Change Of Name Company
Change Of Name
4 January 1988 View
Certificate Change Of Name Company
Change Of Name
4 January 1988 View
Incorporation Company
Incorporation
11 August 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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