Linoakley (No. 108) Limited

Active00402279 Private limited company
Incorporated
20 December 1945 (80 years)
Previously known as
Electrolux Holdings Limited (until 24 January 2024)
Electrolux Associated Companies Limited (until 21 June 1990)
Addo Machine Company Limited (until 31 December 1978)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Electrolux
Addington Way
Luton
Bedfordshire
LU4 9QQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born January 1968 (58)
Director · Appointed 26 April 2024
French
Born May 1960 (66)
Officer history (22 former)
1 May 2026
Resigned Heuer, Lauren Kathleen as Director
1 May 2026
Appointed Chrispin, Sally Jayne as Director
30 June 2024
Resigned Heycock, John Alistair Bissill as Director
30 June 2024
Appointed Heuer, Lauren Kathleen as Director
26 April 2024
Resigned Harding, Luke Oliver as Director
26 April 2024
Appointed Durey De Noinville, Guillaume as Director
27 February 2020
Appointed Harding, Luke Oliver as Director
27 February 2020
Resigned Spencer, Peter Harry as Director
31 December 2014
Appointed Spencer, Peter Harry as Director
31 December 2014
Resigned Oneill, Julie Anne Bernadette as Director
31 December 2014
Resigned Oneill, Julie Anne Bernadette as Secretary
4 September 2009
Appointed Heycock, John Alistair Bissill as Director
4 September 2009
Resigned Maddock, Donna Patricia as Director
29 June 2007
Appointed Maddock, Donna Patricia as Director
29 June 2007
Resigned Leadbeater, David as Director
6 October 2003
Appointed Oneill, Julie Anne Bernadette as Secretary
6 October 2003
Resigned Pool, Howard Lonsdale as Director
6 October 2003
Appointed Oneill, Julie Anne Bernadette as Director
6 October 2003
Resigned Leadbeater, David as Secretary
20 December 2002
Resigned Rystedt, Carl Fredrik Stenson as Director
20 December 2002
Resigned Warren, Raymond Frederick as Director
22 November 2002
Appointed Pool, Howard Lonsdale as Director
22 November 2002
Appointed Leadbeater, David as Director
5 July 2002
Resigned Straberg, Hans as Director
10 May 2002
Appointed Straberg, Hans as Director
18 April 2002
Resigned Treschow, Niels Michael Aage as Director
15 October 2001
Appointed Leadbeater, David as Secretary
1 October 2001
Resigned O Niell, Julie Anne Bernadette as Secretary
12 September 2001
Appointed Rystedt, Carl Fredrik Stenson as Director
12 September 2001
Resigned Bygge, Claes Johan as Director
15 June 2001
Resigned O Niell, Julie Anne Bernadette as Director
15 June 2001
Appointed Warren, Raymond Frederick as Director
13 November 1997
Resigned Scharp, Johan Anders Frederick as Director
9 June 1997
Appointed Bygge, Claes Johan as Director
9 June 1997
Resigned Johansson, Leif Valdemar as Director
9 June 1997
Resigned Ribohn, Lennart Uno Harry as Director
9 June 1997
Appointed Treschow, Niels Michael Aage as Director
14 May 1993
Resigned James, George Philip Henry as Director
14 May 1993
Appointed O Niell, Julie Anne Bernadette as Director
30 June 1992
Resigned Pool, Howard Lonsdale as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 02331516

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Electrolux PLC Owns 75–100% of shares
Linoakley (No. 107) Limited Owns 75–100% of shares
Linoakley (No. 108) Limited This company Owns 75–100% of shares
R.B.F. Limited Owns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a dormant company31 December 2025
29 May 2026Confirmation statement with no updates17 May 2026
28 May 2026Appointment of a director
28 May 2026Termination of appointment of a director
18 September 2025Full accounts31 December 2024
Show all 168 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?