OpenCompanies

Linstock Communications Limited

Company number
05476283
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2005
Nature of business
Public relations and communications activities
Corporate group
Luther Pendragon Holdings Limited (2 companies)

Registered office

48 Gracechurch Street
London
EC3V 0EJ

Officers

NameRoleAppointedResigned
WARD, Nick Director 1 Mar 2020
WHALE, Simon Director 1 Mar 2020
MAULE, Simon Secretary 24 Apr 2018
MAULE, Simon Director 9 Jun 2005
BENNETT, Jonathan James Director 9 Jun 2005 7 Sep 2017
BENNETT, Jonathan James Secretary 9 Jun 2005 7 Sep 2017
TAYLOR, Nicholas James Director 21 Sep 2011 31 Dec 2014

Control

NameNature of controlNotifiedCeased
Luther Pendragon Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2020
Mr Simon Maule Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Mar 2020
Mr Jonathan James Bennett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £20,110 - 3
31 Dec 2024 £20,110 - 3
31 Dec 2023 Dormant £20,110 - 3
31 Dec 2022 - - -
31 Dec 2021 Dormant £20,110 - 3
31 Dec 2020 £20,110 - 6
31 Dec 2019 £235,981 £186,286 -
31 Dec 2018 - - -
30 Jun 2017 £346,915 £296,734 -
30 Jun 2016 - £276,023 -
30 Jun 2015 £332,166 £273,783 -
30 Jun 2014 £342,726 £277,762 -
30 Jun 2013 £263,877 £205,488 -
30 Jun 2012 - - -
30 Jun 2011 £262,070 £231,796 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -

Connections

Owned by

Linstock Communications Limited → Luther Pendragon Holdings Limited

Companies at the same address

Data