Linland Limited

Dissolved 1 Sep 202602830453 Private limited company
Incorporated
25 June 1993
Industry
Other amusement and recreation activities n.e.c. (93290)
Owners at dissolution
Albert Warren Peak
Accounts type
Micro entity
Region
Greater London
Address
Leonard Curtis
5th Floor Grove House
London
NW1 6BB

Filing status

Last accounts
30 September 2023
Last conf. stmt
11 May 2024

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2006
British
Born November 1964
Officer history (13 former)
2 July 2020
Resigned Peak, George William as Director
1 June 2012
Resigned Tomlinson, Carol as Secretary
1 June 2011
Resigned Biglari, Zhaleh as Director
1 October 2009
Resigned Tomlinson, Carol as Secretary
29 January 2008
Appointed Tomlinson, Carol as Secretary
20 November 2007
Appointed Tomlinson, Carol as Secretary
20 November 2007
Resigned Peak, Shirley as Secretary
9 May 2006
Appointed Biglari, Zhaleh as Director
9 May 2006
Appointed Peak, Albert Warren as Director
23 January 1998
Resigned Peak, Albert Warren as Director
22 January 1998
Appointed Peak, Albert Warren as Director
15 May 1997
Appointed Peak, George William as Director
15 May 1997
Resigned Hyatt, Claire as Director
15 May 1997
Appointed Peak, Shirley as Secretary
15 May 1997
Resigned Hyatt, Claire as Secretary
15 May 1997
Resigned Peak, George Wayne as Director
6 February 1997
Resigned Peak, Albert Warren as Director
24 August 1993
Appointed Peak, Albert Warren as Secretary
24 August 1993
Appointed Peak, Albert Warren as Director
24 August 1993
Resigned Peak, Albert Warren as Secretary
5 July 1993
Appointed Hyatt, Claire as Secretary
5 July 1993
Appointed Hyatt, Claire as Director
5 July 1993
Appointed Peak, George Wayne as Director
5 July 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 July 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 June 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 June 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Albert Warren Peak
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1964
Former controllers (1)
3 May 2019
Ceased Claire Hyatt — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2023 · micro entity accounts

Employees
3
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 £239,270 £275,423 £315,303 £423,023 £442,311
Balance sheet detail
20232022202120202019
Fixed Assets£25,064£48,115£80,866£80,190£111,453
Current Assets£784,025£770,466£578,570£512,615£444,003
Debtors£403,033£398,698£394,290
Cash£173,941£112,806£48,713
Creditors (< 1 year)£345,837£375,128£344,545£312,432£365,302
Creditors (> 1 year)£32,488£37,232£38,343£50,000£4,969
Net Current Assets£234,025£200,183£78,701
Net Assets£315,303£275,423£239,270
Shareholder Funds£442,311£423,023£315,303£275,423£239,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved following liquidation

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