OpenCompanies

Linland Limited

Company number
02830453
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Jun 1993
Dissolved
1 Sep 2026
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

Leonard Curtis
5th Floor Grove House
London
NW1 6BB

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 25 Jun 1993 5 Jul 1993
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 25 Jun 1993 5 Jul 1993
PEAK, Albert Warren Secretary 24 Aug 1993 24 Aug 1993
PEAK, Albert Warren Director 24 Aug 1993 6 Feb 1997
PEAK, George Wayne Director 5 Jul 1993 15 May 1997
HYATT, Claire Director 5 Jul 1993 15 May 1997
HYATT, Claire Secretary 5 Jul 1993 15 May 1997
PEAK, Albert Warren Director 22 Jan 1998 23 Jan 1998
PEAK, Shirley Secretary 15 May 1997 20 Nov 2007
TOMLINSON, Carol Secretary 20 Nov 2007 1 Oct 2009
BIGLARI, Zhaleh Director 9 May 2006 1 Jun 2011
TOMLINSON, Carol Secretary 29 Jan 2008 1 Jun 2012
PEAK, George William Director 15 May 1997 2 Jul 2020
PEAK, Albert Warren Director 9 May 2006

Control

NameNature of controlNotifiedCeased
Mrs Claire Hyatt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 May 2019
Mr Albert Warren Peak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 - - 4
30 Sep 2022 - - 5
30 Sep 2021 £315,303 £173,941 5
30 Sep 2020 £275,423 £112,806 7
30 Sep 2019 £239,270 £48,713 -
30 Sep 2018 £248,729 £33,275 -
30 Sep 2017 £360,089 £32,406 -
30 Sep 2016 - £37,524 -
30 Sep 2015 - £26,720 -
30 Sep 2014 - £23,740 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -

Data