LC

LINX CONSTRUCTION (UK) LIMITED

Active

Company number 08066844

Spalding, England · Incorporated 14 May 2012

C/O Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

Last updated on 20 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 July 2016

Company history

Previous company names

TARIBO WEST LIMITED · 14 May 2012 – 8 April 2014

COUNTRY COURT CARE HOMES (STAMFORD) LIMITED · 8 April 2014 – 21 July 2016

Company overview

LINX CONSTRUCTION (UK) LIMITED is an active private limited company incorporated on 14 May 2012 and registered in England and Wales. It has changed its name 2 times, most recently from COUNTRY COURT CARE HOMES (STAMFORD) LIMITED on 8 April 2014. Its registered office is at C/O Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Kibo Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KACHRA, Al-Karim (appointed 14 May 2012) and KACHRA, Alykhan (appointed 5 March 2014). The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 22 March 2026. The next accounts are due by 30 December 2026. Its most recent confirmation statement was made up to 5 March 2026. The next is due by 19 March 2027. 103 filings are recorded against the company at Companies House, most recently a resolution filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • KIBO HOLDINGS LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 85 GBP £1.000
B 15 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KIBO HOLDINGS LIMITED A 85 85.00% 85 100.00%
KIBO HOLDINGS LIMITED B 15 15.00%
Total 100 100% 85 100%

Officers

KA
KACHRA, Alykhan
Director
5 March 2014
KA
KACHRA, Al-Karim
Director
14 May 2012
KA
KACHRA, Abdulaziz Ali
Director · Resigned
5 March 2014

Persons with significant control

PS
Kibo Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 July 2018

Funding

1 funding round
15 July 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Resolution
Resolution
8 September 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2026 View
Legacy
Accounts
22 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Change Person Director Company With Change Date
Officers
17 January 2026 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 February 2025 View
Legacy
Accounts
14 February 2025 View
Legacy
Other
14 February 2025 View
Legacy
Other
14 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2023 View
Legacy
Accounts
22 December 2023 View
Legacy
Other
22 December 2023 View
Legacy
Other
22 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Change Person Director Company With Change Date
Officers
23 November 2023 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Change Person Director Company With Change Date
Officers
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Legacy
Accounts
12 December 2022 View
Legacy
Other
12 December 2022 View
Legacy
Other
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Change Person Director Company With Change Date
Officers
3 March 2022 View
Change Person Director Company With Change Date
Officers
3 March 2022 View
Change Person Director Company With Change Date
Officers
3 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2021 View
Legacy
Accounts
7 December 2021 View
Legacy
Other
7 December 2021 View
Legacy
Other
7 December 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2020 View
Legacy
Accounts
20 November 2020 View
Legacy
Accounts
12 November 2020 View
Legacy
Other
15 October 2020 View
Legacy
Other
15 October 2020 View
Change Person Director Company With Change Date
Officers
28 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Legacy
Accounts
26 November 2019 View
Legacy
Other
26 November 2019 View
Legacy
Other
26 November 2019 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2019 View
Legacy
Accounts
3 January 2019 View
Legacy
Other
3 January 2019 View
Legacy
Other
3 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2018 View
Legacy
Accounts
12 March 2018 View
Legacy
Other
12 March 2018 View
Legacy
Other
12 March 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2017 View
Change Person Director Company With Change Date
Officers
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Resolution
Resolution
16 February 2017 View
Capital Name Of Class Of Shares
Capital
11 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Resolution
Resolution
21 July 2016 View
Capital Allotment Shares
Capital
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Dormant
Accounts
16 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Certificate Change Of Name Company
Change Of Name
8 April 2014 View
Change Of Name Notice
Change Of Name
24 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2014 View
Accounts With Accounts Type Dormant
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Incorporation Company
Incorporation
14 May 2012 View

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