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LINTON CENTRAL SERVICES LIMITED (09707737)

LINTON CENTRAL SERVICES LIMITED (09707737) is an active UK company. incorporated on 29 July 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LINTON CENTRAL SERVICES LIMITED has been registered for 10 years. Current directors include LINTON, Gary Mark.

Company Number
09707737
Status
active
Type
ltd
Incorporated
29 July 2015
Age
10 years
Address
The Maple Building, London, NW5 1RT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
LINTON, Gary Mark
SIC Codes
82990

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LINTON CENTRAL SERVICES LIMITED

LINTON CENTRAL SERVICES LIMITED is an active company incorporated on 29 July 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LINTON CENTRAL SERVICES LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09707737

LTD Company

Age

10 Years

Incorporated 29 July 2015

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)

Next Due

Due by 12 August 2026
For period ending 29 July 2026

Previous Company Names

LINTON CENTRAL LIMITED
From: 29 July 2015To: 30 July 2015
Contact
Address

The Maple Building 39/51 Highgate Road London, NW5 1RT,

Previous Addresses

The Maple Building 39/51 Highgate Road 39/51 Highgate Road London NW5 1RT England
From: 14 August 2020To: 14 August 2020
8 Headfort Place London SW1X 7DH England
From: 9 March 2016To: 14 August 2020
Linton House 39-51 Highgate Road London NW5 1RT United Kingdom
From: 29 July 2015To: 9 March 2016
Timeline

2 key events • 2015 - 2017

Funding Officers Ownership
Company Founded
Jul 15
Director Left
Apr 17
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

FENN, Brian

Active
39-51 Highgate Road, LondonNW5 1RT
Secretary
Appointed 29 Jul 2015

LINTON, Gary Mark

Active
39-51 Highgate Road, LondonNW5 1RT
Born June 1985
Director
Appointed 29 Jul 2015

LINTON, Jack David

Resigned
39-51 Highgate Road, LondonNW5 1RT
Born January 1955
Director
Appointed 29 Jul 2015
Resigned 11 Apr 2017

Persons with significant control

1

Mr Gary Mark Linton

Active
39/51 Highgate Road, LondonNW5 1RT
Born June 1985

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Total Exemption Full
16 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
30 July 2024
CH01Change of Director Details
Change To A Person With Significant Control
30 July 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
29 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Change To A Person With Significant Control
6 July 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 July 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 August 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 April 2017
TM01Termination of Director
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 March 2016
AD01Change of Registered Office Address
Certificate Change Of Name Company
30 July 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 July 2015
NEWINCIncorporation