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LINNELLS SECRETARIAL SERVICES LIMITED (03440292)

LINNELLS SECRETARIAL SERVICES LIMITED (03440292) is an active UK company. incorporated on 26 September 1997. with registered office in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company and 1 other business activities. LINNELLS SECRETARIAL SERVICES LIMITED has been registered for 28 years.

Company Number
03440292
Status
active
Type
ltd
Incorporated
26 September 1997
Age
28 years
Address
Seacourt Tower, Oxford, OX2 0FB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990, 96090

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LINNELLS SECRETARIAL SERVICES LIMITED

LINNELLS SECRETARIAL SERVICES LIMITED is an active company incorporated on 26 September 1997 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. LINNELLS SECRETARIAL SERVICES LIMITED was registered 28 years ago.(SIC: 74990, 96090)

Status

active

Active since 28 years ago

Company No

03440292

LTD Company

Age

28 Years

Incorporated 26 September 1997

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026

Previous Company Names

LENIA LIMITED
From: 26 September 1997To: 12 November 1997
Contact
Address

Seacourt Tower West Way Oxford, OX2 0FB,

Timeline

17 key events • 1997 - 2024

Funding Officers Ownership
Company Founded
Sept 97
Director Left
May 10
Director Joined
Jan 11
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Apr 13
Director Left
Feb 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Nov 16
Director Left
May 17
Director Left
May 19
Director Joined
May 19
Director Left
Jan 23
Director Left
May 23
Director Joined
May 23
Director Joined
Dec 24
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

143

Confirmation Statement With No Updates
26 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
29 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2020
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
4 February 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
26 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Confirmation Statement With Updates
27 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2016
TM01Termination of Director
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2016
TM01Termination of Director
Change Person Director Company With Change Date
18 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Change Person Director Company With Change Date
1 September 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Accounts With Accounts Type Dormant
25 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2013
AR01AR01
Accounts With Accounts Type Dormant
13 June 2013
AAAnnual Accounts
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Appoint Person Director Company With Name
17 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 July 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 July 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2011
AR01AR01
Move Registers To Sail Company
26 September 2011
AD03Change of Location of Company Records
Change Sail Address Company
26 September 2011
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 September 2010
AR01AR01
Accounts With Accounts Type Dormant
17 May 2010
AAAnnual Accounts
Termination Secretary Company With Name
4 May 2010
TM02Termination of Secretary
Termination Director Company With Name
4 May 2010
TM01Termination of Director
Appoint Corporate Secretary Company With Name
4 May 2010
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Legacy
28 September 2009
363aAnnual Return
Legacy
28 September 2009
353353
Legacy
23 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
7 May 2009
AAAnnual Accounts
Legacy
30 April 2009
288bResignation of Director or Secretary
Legacy
26 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
6 May 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 April 2008
AAAnnual Accounts
Legacy
4 October 2007
288cChange of Particulars
Legacy
26 September 2007
363aAnnual Return
Legacy
5 April 2007
288cChange of Particulars
Legacy
4 December 2006
288bResignation of Director or Secretary
Legacy
9 October 2006
288aAppointment of Director or Secretary
Legacy
5 October 2006
288cChange of Particulars
Legacy
26 September 2006
363aAnnual Return
Accounts With Accounts Type Dormant
31 May 2006
AAAnnual Accounts
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
27 September 2005
363aAnnual Return
Legacy
27 July 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
23 May 2005
AAAnnual Accounts
Legacy
19 May 2005
225Change of Accounting Reference Date
Legacy
26 January 2005
363aAnnual Return
Legacy
21 January 2005
353353
Accounts With Accounts Type Dormant
2 November 2004
AAAnnual Accounts
Legacy
27 September 2004
288bResignation of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
16 September 2004
288cChange of Particulars
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
15 December 2003
287Change of Registered Office
Resolution
16 October 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 October 2003
AAAnnual Accounts
Legacy
8 October 2003
363sAnnual Return (shuttle)
Legacy
18 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 October 2002
AAAnnual Accounts
Legacy
6 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
11 October 2001
AAAnnual Accounts
Legacy
28 September 2001
363sAnnual Return (shuttle)
Legacy
3 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 September 2000
AAAnnual Accounts
Legacy
25 May 2000
288aAppointment of Director or Secretary
Legacy
25 May 2000
288bResignation of Director or Secretary
Legacy
25 May 2000
288bResignation of Director or Secretary
Legacy
14 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
12 October 1999
AAAnnual Accounts
Legacy
12 October 1999
363sAnnual Return (shuttle)
Legacy
7 December 1998
288bResignation of Director or Secretary
Legacy
29 October 1998
288aAppointment of Director or Secretary
Legacy
23 October 1998
363sAnnual Return (shuttle)
Legacy
26 June 1998
288aAppointment of Director or Secretary
Legacy
26 June 1998
288aAppointment of Director or Secretary
Legacy
26 June 1998
288aAppointment of Director or Secretary
Memorandum Articles
29 May 1998
MEM/ARTSMEM/ARTS
Resolution
5 February 1998
RESOLUTIONSResolutions
Resolution
5 February 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
4 February 1998
AAAnnual Accounts
Resolution
4 February 1998
RESOLUTIONSResolutions
Legacy
9 January 1998
225Change of Accounting Reference Date
Legacy
12 December 1997
288aAppointment of Director or Secretary
Legacy
5 December 1997
88(2)R88(2)R
Legacy
3 December 1997
288aAppointment of Director or Secretary
Memorandum Articles
25 November 1997
MEM/ARTSMEM/ARTS
Resolution
25 November 1997
RESOLUTIONSResolutions
Resolution
25 November 1997
RESOLUTIONSResolutions
Resolution
25 November 1997
RESOLUTIONSResolutions
Legacy
25 November 1997
288aAppointment of Director or Secretary
Legacy
25 November 1997
288bResignation of Director or Secretary
Legacy
20 November 1997
288bResignation of Director or Secretary
Legacy
20 November 1997
288bResignation of Director or Secretary
Legacy
20 November 1997
287Change of Registered Office
Certificate Change Of Name Company
11 November 1997
CERTNMCertificate of Incorporation on Change of Name
Resolution
7 November 1997
RESOLUTIONSResolutions
Incorporation Company
26 September 1997
NEWINCIncorporation