Introduction
Watch Company
L
LINK DATA MANAGEMENT SOLUTIONS LIMITED
LINK DATA MANAGEMENT SOLUTIONS LIMITED is an active company incorporated on 31 August 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. LINK DATA MANAGEMENT SOLUTIONS LIMITED was registered 8 years ago.(SIC: 62012, 63110)
Status
active
Active since 8 years ago
Company No
10940666
LTD Company
Age
8 Years
Incorporated 31 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
11 Belgrave Road London, SW1V 1RB,
Previous Addresses
The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN England
From: 13 July 2020To: 13 October 2025
Camelford House 89 Albert Embankment London SE1 7TP United Kingdom
From: 31 August 2017To: 13 July 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURDELL, Selina Lee
ActiveBelgrave Road, LondonSW1V 1RB
Born May 1969
Director
Appointed 31 Aug 2017
BURDELL, Selina Lee
Belgrave Road, LondonSW1V 1RB
Born May 1969
Director
31 Aug 2017
Active
CLOAKE, Adrian Richard
ActiveBelgrave Road, LondonSW1V 1RB
Born March 1975
Director
Appointed 31 Aug 2017
CLOAKE, Adrian Richard
Belgrave Road, LondonSW1V 1RB
Born March 1975
Director
31 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
No 5 Wilton Road, LondonSW1V 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2017
Lf Outsourcing Holdings Limited
No 5 Wilton Road, LondonSW1V 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2017
Active
Filing History
25
Description
Type
Date Filed
Document
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
5 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 April 2024
30 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2021
16 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2020
13 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2020
31 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 August 2017