LS

LINK SCHEME LTD

Active

Company number 08774124

Leeds, United Kingdom · Incorporated 13 November 2013

Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

Last updated on 20 August 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

LINK SCHEME LTD is an active private limited company incorporated on 13 November 2013 and registered in England and Wales. Its registered office is at RSM Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL. The company’s principal activity is classified under SIC code 82990.

It is wholly owned by Link Scheme Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Alison Mary Cottrell (appointed 1 November 2024), John Richard Howells (appointed 6 January 2015) and David Rigney (appointed 1 August 2018), all British nationals resident in England or the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 13 November 2025. Recent filings in 2026 record the termination of two directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Link Scheme Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
28 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Full
Accounts
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Accounts With Accounts Type Full
Accounts
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Change Person Director Company With Change Date
Officers
21 July 2023 View
Accounts With Accounts Type Small
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Small
Accounts
23 April 2021 View
Change Person Director Company With Change Date
Officers
19 March 2021 View
Change Person Director Company With Change Date
Officers
19 March 2021 View
Change Person Director Company With Change Date
Officers
18 March 2021 View
Change Person Director Company With Change Date
Officers
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Small
Accounts
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Small
Accounts
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Change Person Director Company With Change Date
Officers
20 June 2018 View
Change Person Director Company With Change Date
Officers
20 June 2018 View
Change Person Director Company With Change Date
Officers
20 June 2018 View
Change Person Director Company With Change Date
Officers
20 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Accounts With Accounts Type Full
Accounts
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Change Person Director Company With Change Date
Officers
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Accounts With Accounts Type Small
Accounts
2 August 2017 View
Change Person Director Company With Change Date
Officers
29 June 2017 View
Change Person Director Company With Change Date
Officers
18 May 2017 View
Resolution
Resolution
12 May 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Accounts With Accounts Type Dormant
Accounts
1 August 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Incorporation Company
Incorporation
13 November 2013 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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