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Linden Staub Ltd

Linden Staub Ltd is an active company incorporated on 14 May 2024 with the registered office located in London, Greater London. Linden Staub Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15720497
Private limited company
Age
1 year 4 months
Incorporated 14 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2024
Due by 14 November 2025 (2 months remaining)
Contact
Address
3rd Floor 29 Charlotte Road
London
EC2A 3PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Dec 1987
TCP Ii UK Holdings Limited
PSC
Ms Esther Magdalena Kinnear-Derungs
PSC • Swiss • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Linden Staub Models LLP
Tara Rosanne Le Roux and Esther Magdalena Kinnear-Derungs are mutual people.
Active
Financials
Linden Staub Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
28 Days Ago on 14 Aug 2025
Esther Magdalena Kinnear-Derungs (PSC) Appointed
3 Months Ago on 3 Jun 2025
Tara Rosanne Le Roux Resigned
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Tara Rosanne Le Roux (PSC) Resigned
11 Months Ago on 30 Sep 2024
Esther Magdalena Kinnear-Derungs (PSC) Resigned
11 Months Ago on 30 Sep 2024
Tcp Ii Uk Holdings Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Incorporated
1 Year 4 Months Ago on 14 May 2024
Name changed from Linden Staub Models Ltd
1 Year 4 Months Ago on 14 May 2024
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Documents
Previous accounting period shortened from 31 May 2025 to 30 September 2024
Submitted on 14 Aug 2025
Termination of appointment of Tara Rosanne Le Roux as a director on 3 June 2025
Submitted on 3 Jun 2025
Notification of Esther Magdalena Kinnear-Derungs as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 21 May 2025
Particulars of variation of rights attached to shares
Submitted on 10 Mar 2025
Change of share class name or designation
Submitted on 10 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Mar 2025
Notification of Tcp Ii Uk Holdings Limited as a person with significant control on 30 September 2024
Submitted on 3 Mar 2025
Cessation of Esther Magdalena Kinnear-Derungs as a person with significant control on 30 September 2024
Submitted on 3 Mar 2025
Repayment History
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