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Linoakley (No. 108) Limited

Linoakley (No. 108) Limited is a dormant company incorporated on 20 December 1945 with the registered office located in Luton, Bedfordshire. Linoakley (No. 108) Limited was registered 79 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
00402279
Private limited company
Age
79 years
Incorporated 20 December 1945
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Electrolux, Addington Way
Luton
Bedfordshire
LU4 9QQ
Address changed on 20 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
01582491234
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • Solicitor • British • Lives in UK • Born in May 1986
Director • French • Lives in France • Born in May 1960
Electrolux Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Linoakley (No. 107) Limited
John Alistair Bissill Heycock and Lauren Kathleen Heuer are mutual people.
Active
R.B.F. Limited
John Alistair Bissill Heycock and Lauren Kathleen Heuer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.29M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.29M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 26 May 2025
Lauren Kathleen Heuer Appointed
1 Year 2 Months Ago on 30 Jun 2024
John Alistair Bissill Heycock Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Guillaume Durey De Noinville Appointed
1 Year 4 Months Ago on 26 Apr 2024
Luke Oliver Harding Resigned
1 Year 4 Months Ago on 26 Apr 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Registers Moved To Inspection Address
2 Years 1 Month Ago on 20 Jul 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 26 May 2025
Termination of appointment of John Alistair Bissill Heycock as a director on 30 June 2024
Submitted on 10 Jul 2024
Appointment of Lauren Kathleen Heuer as a director on 30 June 2024
Submitted on 10 Jul 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 28 May 2024
Appointment of Mr Guillaume Durey De Noinville as a director on 26 April 2024
Submitted on 17 May 2024
Termination of appointment of Luke Oliver Harding as a director on 26 April 2024
Submitted on 30 Apr 2024
Resolutions
Submitted on 24 Apr 2024
Solvency Statement dated 23/04/24
Submitted on 24 Apr 2024
Statement by Directors
Submitted on 24 Apr 2024
Statement of capital on 24 April 2024
Submitted on 24 Apr 2024
Repayment History
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