Company information:
Linoakley (No. 108) Limited (No: 00402279)
Address: ELECTROLUX, ADDINGTON WAY, LUTON, BEDFORDSHIRE, LU4 9QQ
Status: Operating Company
Incorporated: 20-Dec-1945
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 31-May-2024
Industry Class: 99999 - Dormant Company
Current Director: GUILLAUME DUREY DE NOINVILLE ( DOB: May-1960 From: Apr-2024 )
Current Director: JOHN ALISTAIR BISSILL HEYCOCK ( DOB: Aug-1964 From: Sep-2009 )
Resigned Director: CLAES JOHAN BYGGE ( DOB: May-1956 From: Jun-1997 To: Sep-2001 )
Resigned Director: LUKE OLIVER HARDING ( DOB: Nov-1976 From: Feb-2020 To: Apr-2024 )
Resigned Director: GEORGE PHILIP HENRY JAMES ( DOB: May-1923 From: May-1992 To: May-1993 )
Resigned Director: LEIF VALDEMAR JOHANSSON ( DOB: Aug-1951 From: May-1992 To: Jun-1997 )
Resigned Director: DAVID LEADBEATER ( DOB: Jan-1951 From: Nov-2002 To: Jun-2007 )
Resigned Director: DONNA PATRICIA MADDOCK ( DOB: May-1969 From: Jun-2007 To: Sep-2009 )
Resigned Director: JULIE ANNE BERNADETTE O NIELL ( DOB: Sep-1959 From: May-1993 To: Jun-2001 )
Resigned Director: JULIE ANNE BERNADETTE ONEILL ( DOB: Sep-1959 From: Oct-2003 To: Dec-2014 )
Resigned Director: HOWARD LONSDALE POOL ( DOB: Jul-1947 From: Nov-2002 To: Oct-2003 )
Resigned Director: LENNART UNO HARRY RIBOHN ( DOB: Jan-1943 From: May-1992 To: Jun-1997 )
Resigned Director: CARL FREDRIK STENSON RYSTEDT ( DOB: Dec-1963 From: Sep-2001 To: Dec-2002 )
Resigned Director: JOHAN ANDERS FREDERICK SCHARP ( DOB: Aug-1934 From: May-1992 To: Nov-1997 )
Resigned Director: PETER HARRY SPENCER ( DOB: Dec-1965 From: Dec-2014 To: Feb-2020 )
Resigned Director: HANS STRABERG ( DOB: Feb-1957 From: May-2002 To: Jul-2002 )
Resigned Director: NIELS MICHAEL AAGE TRESCHOW ( DOB: Apr-1943 From: Jun-1997 To: Apr-2002 )
Resigned Director: RAYMOND FREDERICK WARREN ( DOB: Sep-1959 From: Jun-2001 To: Dec-2002 )
Resigned Secretary: DAVID LEADBEATER ( DOB: Jan-1951 From: Oct-2001 To: Oct-2003 )
Resigned Secretary: JULIE ANNE BERNADETTE O NIELL ( DOB: Sep-1959 From: May-1992 To: Oct-2001 )
Resigned Secretary: JULIE ANNE BERNADETTE ONEILL ( DOB: Sep-1959 From: Oct-2003 To: Dec-2014 )
Persons of Significant Control:
Electrolux Plc, Electrolux, Addington Way Luton, Bedfordshire, LU4 9QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)