Linbrooke Services Limited Verified listing

Company Officers

HALLAM, Lee

Appointed On: March 8, 2021

Occupation: N/A

Role: secretary

Address: C/O Quantuma Advisory Ltd 2nd Floor, Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX

BAILEY, Paul Martin

Appointed On: January 6, 2005

Occupation: N/A

Role: director

Address: C/O Quantuma Advisory Ltd 2nd Floor, Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX

HALLAM, Lee

Appointed On: March 31, 2022

Occupation: N/A

Role: director

Address: C/O Quantuma Advisory Ltd 2nd Floor, Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX

MCLOUGHLIN, David Michael

Appointed On: October 8, 2021

Occupation: N/A

Role: director

Address: C/O Quantuma Advisory Ltd 2nd Floor, Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX

NOBLE, Simon George

Appointed On: September 6, 2022

Occupation: N/A

Role: director

Address: C/O Quantuma Advisory Ltd 2nd Floor, Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX

WILSON, Andrew Brian

Appointed On: August 16, 2002

Occupation: N/A

Role: director

Address: C/O Quantuma Advisory Ltd 2nd Floor, Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX

HALLAM, Lee

Appointed On: April 6, 2004

Occupation: N/A

Role: secretary

Address: Unit 3, Sheffield Business Park, Churchill Way, Sheffield, S35 2PY, United Kingdom

Resigned On: December 16, 2020

HART, Donald John

Appointed On: July 16, 2002

Occupation: N/A

Role: secretary

Address: 467 Brierie Hill Road, Crosslee, Johnstone, Renfrewshire, PA6 7BR

Resigned On: June 13, 2003

PEARCE, Jason Stephen

Appointed On: December 16, 2020

Occupation: N/A

Role: secretary

Address: Unit 3, Sheffield Business Park, Churchill Way, Sheffield, S35 2PY

Resigned On: March 8, 2021

WILSON, Andrew Brian

Appointed On: June 13, 2003

Occupation: N/A

Role: secretary

Address: Apartment 4, 141 Greenhill Main Road, Sheffield, S8 7RH

Resigned On: April 6, 2004

PEMEX SERVICES LIMITED

Appointed On: July 16, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

Resigned On: August 16, 2002

HALLAM, Lee

Appointed On: March 8, 2021

Occupation: N/A

Role: director

Address: Unit 3, Sheffield Business Park, Churchill Way, Sheffield, S35 2PY

Resigned On: October 8, 2021

HALLAM, Lee

Appointed On: January 6, 2005

Occupation: N/A

Role: director

Address: Unit 3, Sheffield Business Park, Churchill Way, Sheffield, S35 2PY, United Kingdom

Resigned On: December 16, 2020

PEARCE, Jason Stephen

Appointed On: December 16, 2020

Occupation: N/A

Role: director

Address: Unit 3, Sheffield Business Park, Churchill Way, Sheffield, S35 2PY

Resigned On: March 8, 2021

AMERSHAM SERVICES LIMITED

Appointed On: July 16, 2002

Occupation: N/A

Role: corporate-nominee-director

Address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

Resigned On: August 16, 2002

PEMEX SERVICES LIMITED

Appointed On: July 16, 2002

Occupation: N/A

Role: corporate-nominee-director

Address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

Resigned On: August 16, 2002

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2023

Period End On

March 31, 2023

Period Start On

April 1, 2022

Type

group

Next Accounts

Due On

December 31, 2024

Overdue

Yes

Period End On

March 31, 2024

Period Start On

April 1, 2023

Next Due

December 31, 2024

Next Made Up To

March 31, 2024

Overdue

Yes

Company Name

LINBROOKE SERVICES LIMITED

Company Number

04487275

Company Status

administration

Confirmation Statement

Last Made Up To

July 15, 2024

Next Due

July 29, 2025

Next Made Up To

July 15, 2025

Overdue

Yes

Date Of Creation

July 16, 2002

ETag

2c238d13fe06b6fc77e48fed3e16fb725989a2dd

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

Yes

Jurisdiction

england-wales

Last Full Members List Date

July 15, 2015

Registered Office Address

Address Line 1

C/O Quantuma Advisory Ltd 2nd Floor Arcadia House 15