LT

LINWAVE TECHNOLOGY LIMITED

Active

Company number 04478971

Lincoln · Incorporated 5 July 2002

Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, LN6 3RS

Last updated on 22 April 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2021

Company history

Previous company names

WILCHAP 265 LIMITED · 5 July 2002 – 13 March 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Alaris Investment Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 February 2021

Funding

5 funding rounds
26 February 2021
Shares allotted · 0 shares allotted
—
16 March 2018
Shares allotted · 0 shares allotted
—
14 November 2013
Shares allotted · 0 shares allotted
—
30 November 2012
Shares allotted · 0 shares allotted
—
20 August 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
17 October 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Full
Accounts
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Full
Accounts
3 March 2023 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2021 View
Capital Allotment Shares
Capital
1 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Capital Cancellation Shares
Capital
9 January 2019 View
Capital Return Purchase Own Shares
Capital
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Capital Allotment Shares
Capital
3 April 2018 View
Resolution
Resolution
27 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Capital Cancellation Shares
Capital
8 October 2014 View
Capital Return Purchase Own Shares
Capital
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Change Person Secretary Company With Change Date
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Memorandum Articles
Incorporation
10 February 2014 View
Capital Allotment Shares
Capital
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Statement Of Companys Objects
Change Of Constitution
15 November 2013 View
Resolution
Resolution
15 November 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Capital Allotment Shares
Capital
6 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2012 View
Capital Allotment Shares
Capital
11 September 2012 View
Resolution
Resolution
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Appoint Person Director Company With Name
Officers
17 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Capital Cancellation Shares
Capital
14 June 2012 View
Capital Return Purchase Own Shares
Capital
8 June 2012 View
Legacy
Mortgage
17 January 2012 View
Legacy
Mortgage
2 December 2011 View
Legacy
Mortgage
2 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2011 View
Legacy
Mortgage
26 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Capital
23 December 2007 View
Resolution
Resolution
23 December 2007 View
Resolution
Resolution
23 December 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2007 View
Legacy
Annual Return
25 July 2007 View
Resolution
Resolution
20 September 2006 View
Legacy
Capital
31 August 2006 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2005 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2004 View
Miscellaneous
Miscellaneous
12 August 2004 View
Miscellaneous
Miscellaneous
12 August 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Mortgage
27 December 2003 View
Accounts With Accounts Type Dormant
Accounts
1 September 2003 View
Legacy
Officers
10 August 2003 View
Legacy
Officers
10 August 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Accounts
9 May 2003 View
Legacy
Mortgage
3 May 2003 View
Legacy
Capital
15 April 2003 View
Legacy
Capital
1 April 2003 View
Resolution
Resolution
1 April 2003 View
Legacy
Officers
18 March 2003 View
Memorandum Articles
Incorporation
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Address
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Accounts
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Certificate Change Of Name Company
Change Of Name
13 March 2003 View
Memorandum Articles
Incorporation
6 November 2002 View
Resolution
Resolution
6 November 2002 View
Incorporation Company
Incorporation
5 July 2002 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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