Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Linnells Secretarial Services Limited
- Incorporated
- 26 September 1997 (29 years)
- Industry
- Non-trading company (74990) Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Seacourt TowerWest WayOxfordOX2 0FB
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2024
British
Born January 1971 (55)
Director · Appointed 1 May 2023
British
Born July 1983 (43)
Director · Appointed 23 May 2019
British
Born April 1976 (50)
Director · Appointed 14 October 2016
British
Born November 1961
Corporate Secretary · Appointed 30 April 2010
Director · Appointed 1 May 2006
British
Born March 1971 (55)
Director · Appointed 2 February 2004
British
Born May 1953 (73)
Officer history (23 former)
31 July 2026
1 December 2024
1 May 2023
1 May 2023
31 December 2022
23 May 2019
30 April 2019
30 April 2017
31 October 2016
14 October 2016
14 October 2016
29 January 2016
29 April 2013
16 July 2012
16 July 2012
5 January 2011
30 April 2010
30 April 2010
30 April 2010
23 June 2009
30 April 2009
30 November 2006
6 October 2006
1 May 2006
2 December 2005
15 September 2004
15 September 2004
15 September 2004
15 September 2004
15 September 2004
12 August 2004
2 February 2004
2 February 2004
1 November 2001
31 May 2000
22 May 2000
22 May 2000
7 February 2000
6 November 1998
23 October 1998
22 June 1998
22 June 1998
22 June 1998
17 November 1997
17 November 1997
30 October 1997
30 October 1997
30 October 1997
30 October 1997
30 October 1997
26 September 1997
26 September 1997
26 September 1997
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
Limited Liability Partnership
Reg. no. Oc392078
Group structure 15 companies
Ownership group derived from the Companies House PSC register
BL Legal Limited Owns 75–100% of shares
Blake Lapthorn Linnell Limited Owns 75–100% of shares
Blake Lapthorn Nominees Limited Owns 75–100% of shares
Blake Morgan Group LLP Holds 75–100% of voting rights
Blake Lapthorn LLP Holds 75–100% of voting rights
Blake Morgan Commercial Recoveries LLP Has significant influence or control
Piper Smith Watton LLP Holds 75–100% of voting rights
Blake Morgan Trustees Limited Owns 75–100% of shares
Blakelaw Director Services Limited Owns 75–100% of shares
Blakelaw Secretaries Limited Owns 75–100% of shares
Brunswick Company Secretaries Limited Owns 75–100% of shares
Linnells Secretarial Services Limited This company Owns 75–100% of shares
North Harbour Trustees Limited Owns 75–100% of shares
White & Bowker (Nominees) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 26 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 31 July 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 18 December 2024 | Appointment of a director |
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