LD

LINKWAY DESIGN LTD

Active

Company number 04072856

London · Incorporated 15 September 2000

163 Windmill Road, London, W5 4BS

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

LINKWAY DESIGN LTD is a private limited company registered in England and Wales since its incorporation on 15 September 2000 and remains active on the register. Its registered office is at 163 Windmill Road, London, W5 4BS. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Ms Elizabeth Heaver is a person with significant control who holds 75-100% of the shares. The sole director is HEAVER, Elizabeth (appointed 6 December 2000). GROSVENOR SECRETARIES LONDON LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 December 2024, on 29 January 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 15 September 2025. The next is due by 29 September 2026. 68 filings are recorded against the company at Companies House, most recently an accounts filing on 29 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GROSVENOR SECRETARIES LONDON LIMITED
Corporate Secretary
21 July 2011
HE
HEAVER, Elizabeth
Director
6 December 2000
GS
GROSVENOR SECRETARY LTD
Corporate Secretary · Resigned
1 April 2006
NS
NEMO SECRETARIES LIMITED
Corporate Secretary · Resigned
6 December 2000
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
15 September 2000
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
15 September 2000

Persons with significant control

PS
Ms Elizabeth Heaver
Born June 1966
Ownership Of Shares 75 To 100 Percent
14 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Termination Secretary Company With Name
Officers
26 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
26 September 2011 View
Termination Secretary Company With Name
Officers
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Address
19 December 2008 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Address
4 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2007 View
Gazette Notice Compulsary
Gazette
17 April 2007 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Annual Return
24 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2002 View
Legacy
Annual Return
9 October 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Accounts
23 January 2001 View
Legacy
Address
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Incorporation Company
Incorporation
15 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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