LINMAR LIMITED

Profile LINMAR LIMITED

Actual on 01.09.2021
Company name
LINMAR LIMITED
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Company number
04245220
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 July 2001
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Registered office address
LECKWITH BRIDGE, LECKWITH ROAD, CARDIFF, CF11 8AU
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PSC and Officers LINMAR LIMITED

Officers

(as of 19.09.2020)

MORGAN, Jodie
Status: Active
Appointed on: Monday, 08 February 2016
Correspondence address: Long Meadow Swanbridge Road, Sully, Penarth, Wales, South Glamorgan, CF64 5UF
Role: Secretary
MORGAN, Paul
Status: Active
Appointed on: Tuesday, 03 July 2001
Correspondence address: Long Meadow Swanbridge Road, Sully, Penarth, United Kingdom, South Glamorgan, CF64 5UF
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Scaffolder
Country of residence: Wales
LAZARUS, Harry Pierre
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Tuesday, 03 July 2001
Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, Wales, West Glamorgan, SA2 7BU
Nationality: British
Date of birth: April 1937
Role: Nominee Director
LAZARUS, Heather Ann
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Tuesday, 03 July 2001
Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, Wales, West Glamorgan, SA2 7BU
Role: Nominee Secretary
MORRIS, Kenvin
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Wednesday, 30 November 2011
Correspondence address: 2 Twynyffald Cottages, Cefn Fforest, Blackwood, NP12 3JW
Nationality: British
Role: Secretary
Occupation: Scaffolder
MORRIS, Kenvin
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Wednesday, 30 November 2011
Correspondence address: 2 Twynyffald Cottages, Cefn Fforest, Blackwood, NP12 3JW
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Scaffolder
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Miss Jodie Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leckwith Bridge Cardiff
Nationality: British
Date of birth: April 1998
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Morgan
Status: Active
Notified on: Monday, 18 July 2016
Correspondence address: Leckwith Bridge Cardiff
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Roberta Linda Morgan
Status: Active
Notified on: Monday, 18 July 2016
Correspondence address: Leckwith Bridge Cardiff
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Morgan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leckwith Bridge Cardiff
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

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