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LINETTE LIMITED

LINETTE LIMITED is an active private limited company, incorporated on 28 June 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Lane, Robertsbridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LINETTE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06296383
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1NETHERGERS
Address Line 2CHURCH LANE
Post TownROBERTSBRIDGE
CountryENGLAND
PostcodeTN32 5PH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LINETTE LIMITED

Directors

(The company's officers)
KATHLEEN ELIZABETH CRANWELL
(~77 year old Irish national)
62 BROADFORD RISE, BALLINTEER, DUBLIN, 16, IRELAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in IRELAND
Appointed on 20/03/2012
MR MICHAEL JOHN RADFORD MORRIS
(~72 year old British national)
NETHERGERS CHURCH LANE, ROBERTSBRIDGE, TN32 5PH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/07/2021
ABACUS SECRETARIES (GIBRALTAR) LIMITED
5 - 9 MAIN STREET, GIBRALTAR, GX11 1AA, GIBRALTAR
  • Current Secretary
Appointed on 22/07/2021

Shareholders

(Persons of Significant Control)
Mr James Thomas Cranwell
(~80 year old Irish national)
76, Highfield Crescent, Onchan, Isle Of Man, IM3 3BS
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL JOHN RADFORD MORRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LINETTE LIMITED: Maps

Maps show the location of the postcode of the registered office, TN32 5PH.

Map of LINETTE LIMITED at local scale
Map of LINETTE LIMITED at local scale
Map of LINETTE LIMITED at district scale
Map of LINETTE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN32 5PH

Other companies with registered offices in TN32 5PH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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