LINHAY CONSULTANCY LTD

LINHAY CONSULTANCY LTD is an active private limited company, incorporated on 6 September 2002. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Golvers Hill Road, Newton Abbot. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. LINHAY CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	HANIA LEE
Address Line 1	19B GOLVERS HILL ROAD
Address Line 2	KINGSTEIGNTON
Post Town	NEWTON ABBOT
County	DEVON
Postcode	TQ12 3BP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	04/10/2016
Last Made Up Date	06/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

LINHAY CONSULTANCY LTD

Directors

(The company's officers)

DR ROSEMARY ANN CARTWRIGHT

(~64 year old British national)

4 ST. BERNARDS CLOSE, BUCKFAST, BUCKFASTLEIGH, DEVON, TQ11 0EL, ENGLAND

Current Director
Gives occupation as TECHNICAL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 06/09/2002

MR PETER EDWARD MERRICK

(~62 year old British national)

4 ST. BERNARDS CLOSE, BUCKFAST, BUCKFASTLEIGH, DEVON, TQ11 0EL, ENGLAND

Current Director
Gives occupation as PLUMBER
Usually resident in UNITED KINGDOM

Appointed on 06/09/2002

DR ROSEMARY ANN CARTWRIGHT

(~64 year old British national)

4 ST. BERNARDS CLOSE, BUCKFAST, BUCKFASTLEIGH, DEVON, TQ11 0EL, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 06/09/2002

Shareholders

(Persons of Significant Control)

Mr Peter Edward Merrick

(~62 year old British national)

4, St. Bernards Close, Buckfast, Buckfastleigh, TQ11 0EL, England

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Dr Rosemary Ann Cartwright

(~64 year old British national)

4, St. Bernards Close, Buckfast, Buckfastleigh, TQ11 0EL, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

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)