Introduction
Watch Company
L
LINTON ESTATES LIMITED
LINTON ESTATES LIMITED is an active company incorporated on 8 August 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LINTON ESTATES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12145299
LTD Company
Age
6 Years
Incorporated 8 August 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 17 December 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STERNLICHT, Joshua
Active1075 Finchley Road, LondonNW11 0PU
Born February 1965
Director
Appointed 08 Aug 2019
STERNLICHT, Joshua
1075 Finchley Road, LondonNW11 0PU
Born February 1965
Director
08 Aug 2019
Active
ZUCKER, Leslie
Active1075 Finchley Road, LondonNW11 0PU
Born October 1963
Director
Appointed 30 Aug 2023
ZUCKER, Leslie
1075 Finchley Road, LondonNW11 0PU
Born October 1963
Director
30 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Freda Schneck
Active1075 Finchley Road, LondonNW11 0PU
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2023
Mrs Freda Schneck
1075 Finchley Road, LondonNW11 0PU
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2023
Active
Filing History
17
Description
Type
Date Filed
Document
13 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2023
30 August 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 August 2023