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Linley & Simpson Group Limited

Linley & Simpson Group Limited is an active company incorporated on 4 November 2013 with the registered office located in London, City of London. Linley & Simpson Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08761192
Private limited company
Age
12 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (9 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 70 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 18 Jul 2023 (2 years 4 months ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
01132469295
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1970
Linley & Simpson Holdings Limited
PSC
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Mutual Companies
Glenthorne Properties Limited
Ian Ronald Sutherland is a mutual person.
Active
Mishon Mackay Management Limited
Ian Ronald Sutherland is a mutual person.
Active
Thornley Groves Limited
Ian Ronald Sutherland is a mutual person.
Active
Southern Properties & Management Limited
Ian Ronald Sutherland is a mutual person.
Active
S P & M Group Limited
Ian Ronald Sutherland is a mutual person.
Active
Beals Estate Agents Limited
Ian Ronald Sutherland is a mutual person.
Active
Michael Jones & Co. Limited
Ian Ronald Sutherland is a mutual person.
Active
Chase Evans Residential Limited
Ian Ronald Sutherland is a mutual person.
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
£7.84M
Increased by £1K (0%)
Total Liabilities
-£8.72M
Increased by £1K (0%)
Net Assets
-£874K
Same as previous period
Debt Ratio (%)
111%
Decreased by 0% (-0%)
Latest Activity
Voluntary Strike-Off Suspended
1 Month Ago on 14 Oct 2025
Voluntary Gazette Notice
3 Months Ago on 2 Sep 2025
Application To Strike Off
3 Months Ago on 22 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
David William Linley Resigned
12 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Nov 2024
New Charge Registered
1 Year 7 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Mar 2024
Linley & Simpson Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 14 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 22 Aug 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of David William Linley as a director on 12 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Registration of charge 087611920015, created on 29 April 2024
Submitted on 1 May 2024
Repayment History
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