Linette Limited
- Company number
- 06296383
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2007
- Dissolved
- 11 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADFORD MORRIS, Michael John | Director | 22 Jul 2021 | |
| ABACUS SECRETARIES (GIBRALTAR) LIMITED | Corporate-Secretary | 22 Jul 2021 | |
| CRANWELL, Kathleen Elizabeth | Director | 20 Mar 2012 | |
| CRANWELL, James Thomas | Director | 20 Jan 2022 | 29 Jun 2022 |
| FIDUCIARY MANAGEMENT LIMITED | Corporate-Secretary | 28 Jun 2007 | 22 Jul 2021 |
| FIDUCIARY DIRECTORS LIMITED | Corporate-Director | 28 Jun 2007 | 18 Apr 2013 |
| SIMPSON, Valerie Joyce | Director | 6 Nov 2008 | 20 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Thomas Cranwell | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Kathleen Elizabeth Cranwell | Significant Influence Or Control | 6 Apr 2016 | 20 Jan 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 | - | 0 |
| 30 Jun 2023 | - | 0 |
| 30 Jun 2022 | - | 0 |
| 30 Jun 2021 | - | 0 |
| 30 Jun 2020 | £1,000 | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | £1,000 | - |
| 30 Jun 2012 | £1,000 | - |
| 30 Jun 2011 | £1,000 | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
Connections
Companies at the same address
- ADC Design And Concepts Limited (09079935)
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