* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Linear Mortgage Network Limited (No: 05198588)

Address: HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH, ENGLAND

Status: Active

Incorporated: 08-May-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Aug-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DOMINIC JOHN BEEVER ( DOB: Nov-1973   From: Apr-2023  )

Current Director: CLAIRE ALEXANDRA MADGE ( DOB: Jun-1973   From: Mar-2023  )

Current Director: STUART WHITTLE ( DOB: Dec-1974   From: Feb-2022  )

Current Secretary: SAPNA BEDI FITZGERALD ( DOB: May-1974   From: Jul-2006  )

Resigned Director: SUSAN ANN BURGESS ( DOB: Aug-1964   From: Aug-2004   To: Sep-2006  )

Resigned Director: ADAM ROBERT CASTLETON ( DOB: Mar-1964   From: Oct-2016   To: Dec-2021  )

Resigned Director: STEPHEN ANDREW COOKE ( DOB: Oct-1965   From: Jul-2010   To: Dec-2014  )

Resigned Director: RICHARD STEPHEN COULSON ( DOB: Sep-1960   From: Jun-2020   To: Feb-2023  )

Resigned Director: SIMON DAVID EMBLEY ( DOB: Oct-1960   From: Nov-2005   To: Apr-2014  )

Resigned Director: DEAN ANDREW FIELDING ( DOB: Oct-1965   From: Nov-2005   To: Jul-2010  )

Resigned Director: MARK TERANCE GRAVES ( DOB: Dec-1960   From: Aug-2004   To: Sep-2015  )

Resigned Director: PAUL HARDY ( DOB: Apr-1976   From: Sep-2006   To: Apr-2008  )

Resigned Director: SIMON ROBERT HENDY (   From: Jan-2011   To: Feb-2013  )

Resigned Director: JANICE MARIE HUNT ( DOB: Jan-1968   From: Aug-2004   To: Apr-2005  )

Resigned Director: LISA JANE HURLEY ( DOB: Nov-1973   From: Dec-2014   To: Feb-2017  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Aug-2004   To: Aug-2004  )

Resigned Director: ADRIAN ROGER LUCAROTTI (   From: May-2005   To: May-2018  )

Resigned Director: RAJEEV RAMNIKLAL RAICHURA ( DOB: May-1979   From: Oct-2020   To: Jan-2022  )

Resigned Director: JONATHAN PEARSON ROUND ( DOB: Feb-1964   From: Apr-2014   To: Oct-2023  )

Resigned Director: DAVID JOHN WALTON ( DOB: Sep-1964   From: Dec-2015   To: Mar-2020  )

Resigned Director: STUART WHITTLE ( DOB: Dec-1974   From: Feb-2022   To: Apr-2023  )

Resigned Secretary: ALDWYCH SECRETARIES LIMITED (   From: Aug-2004   To: Sep-2005  )

Resigned Secretary: SUSAN ANN BURGESS ( DOB: Aug-1964   From: Sep-2005   To: Jul-2006  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Aug-2004   To: Aug-2004  )

Persons of Significant Control:

Linear Mortgage Network Holdings Limited, 2nd Floor, Gateway 2 Holgate Park Drive, York, YO26 4GB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.