# Linland Limited

## Details

- **Company number:** [02830453](https://find-and-update.company-information.service.gov.uk/company/02830453)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 1993
- **Dissolved:** 1 Sep 2026
- **Registered office:** LEONARD CURTIS, 5TH FLOOR  GROVE HOUSE, LONDON, NW1 6BB
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |