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Home > England & Wales Companies > BLAKE LAPTHORN LINNELL LIMITED
Company Information for

BLAKE LAPTHORN LINNELL LIMITED

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
Company Registration Number
02984768
Private Limited Company
Active

Company Overview

About Blake Lapthorn Linnell Ltd
BLAKE LAPTHORN LINNELL LIMITED was founded on 1994-10-31 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Blake Lapthorn Linnell Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLAKE LAPTHORN LINNELL LIMITED
 
Legal Registered Office
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
Other companies in PO6
 
Filing Information
Company Number 02984768
Company ID Number 02984768
Date formed 1994-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 13:20:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAKE LAPTHORN LINNELL LIMITED
The accountancy firm based at this address is J.E.R ACCOUNTING SERVICES LIMITED
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Company Officers of BLAKE LAPTHORN LINNELL LIMITED

Current Directors
Officer Role Date Appointed
BLAKELAW SECRETARIES LIMITED
 Nominated Secretary 1994-10-31
MICHAEL VERNON WILSON
 Director 2016-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER JEN BANG CHA
 Director 2003-03-31 2016-10-13
DAVID WALLACE RUSSELL
 Director 1994-11-01 2003-03-31
COLIN PETER BARLOW
 Director 1995-11-02 2001-04-30
CAROLINE ANN WILLIAMS
 Director 1994-11-01 2001-01-18
DOUGLAS ERNEST JOHN LLAMBIAS
 Director 1994-11-01 1995-11-02
JOHN WALTER SPRY
 Director 1994-11-01 1995-11-02
BLAKELAW DIRECTOR SERVICES LIMITED
 Nominated Director 1994-10-31 1994-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLAKELAW SECRETARIES LIMITED WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 1 LIMITED Nominated Secretary 2007-04-02 CURRENT 2007-04-02 Active
BLAKELAW SECRETARIES LIMITED WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 2 LIMITED Nominated Secretary 2007-04-02 CURRENT 2007-04-02 Active
BLAKELAW SECRETARIES LIMITED SEGENSWORTH BUSINESS FORUM LIMITED Nominated Secretary 2006-05-16 CURRENT 2006-05-16 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED 27 WESSEX ROAD (DIDCOT) MANAGEMENT COMPANY LIMITED Nominated Secretary 2006-03-06 CURRENT 2006-03-06 Active
BLAKELAW SECRETARIES LIMITED 47 WILKINS ROAD (COWLEY) MANAGEMENT COMPANY LIMITED Nominated Secretary 2006-02-14 CURRENT 2006-02-14 Active
BLAKELAW SECRETARIES LIMITED NORTH HARBOUR TRUSTEES LIMITED Nominated Secretary 2005-03-30 CURRENT 2005-03-30 Active
BLAKELAW SECRETARIES LIMITED PALLADIAN COURT MANAGEMENT COMPANY LIMITED Nominated Secretary 2005-02-07 CURRENT 2005-02-07 Active
BLAKELAW SECRETARIES LIMITED CIGNET (EUROPE) LIMITED Nominated Secretary 2003-07-17 CURRENT 2003-07-17 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED SCOTT OFFICE SYSTEMS LIMITED Nominated Secretary 2003-07-15 CURRENT 2003-07-15 Dissolved 2013-10-22
BLAKELAW SECRETARIES LIMITED JOHN CARNE LIFESTYLE LIMITED Nominated Secretary 2003-05-12 CURRENT 2003-05-12 Liquidation
BLAKELAW SECRETARIES LIMITED BL LEGAL LIMITED Nominated Secretary 2003-05-06 CURRENT 2003-05-06 Active
BLAKELAW SECRETARIES LIMITED 27 HIGHBURY PARK MANAGEMENT COMPANY LIMITED Nominated Secretary 2002-11-12 CURRENT 2002-11-12 Active
BLAKELAW SECRETARIES LIMITED WÄRTSILÄ VOYAGE UK LIMITED Nominated Secretary 2002-09-27 CURRENT 2002-09-27 Active
BLAKELAW SECRETARIES LIMITED BOWE WATTS CLARGO LIMITED Nominated Secretary 2002-07-30 CURRENT 2002-07-30 Liquidation
BLAKELAW SECRETARIES LIMITED KRAFTPOWERCON UK LIMITED Nominated Secretary 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED 16 VICTORIA PARK SQUARE MANAGEMENT COMPANY LIMITED Nominated Secretary 1998-06-15 CURRENT 1998-06-15 Active
BLAKELAW SECRETARIES LIMITED BLAKE LAPTHORN EMPLOYMENT LIMITED Nominated Secretary 1996-01-18 CURRENT 1996-01-18 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BLAKE LAPTHORN NOMINEES LIMITED Nominated Secretary 1994-07-26 CURRENT 1994-07-26 Active
BLAKELAW SECRETARIES LIMITED FAIRWAY POINT (MANAGEMENT) LIMITED Nominated Secretary 1991-12-31 CURRENT 1988-06-07 Active
MICHAEL VERNON WILSON WHITE & BOWKER (NOMINEES) LIMITED Director 2017-01-23 CURRENT 1995-01-27 Active
MICHAEL VERNON WILSON BRUNSWICK COMPANY SECRETARIES LIMITED Director 2016-10-14 CURRENT 1998-06-24 Active
MICHAEL VERNON WILSON TARLO LYONS SECRETARIES LIMITED Director 2016-10-14 CURRENT 1999-09-10 Active - Proposal to Strike off
MICHAEL VERNON WILSON BLAKELAW DIRECTOR SERVICES LIMITED Director 2016-10-14 CURRENT 1985-05-16 Active
MICHAEL VERNON WILSON BLAKELAW SECRETARIES LIMITED Director 2016-10-14 CURRENT 1985-05-16 Active
MICHAEL VERNON WILSON LINNELLS SECRETARIAL SERVICES LIMITED Director 2016-10-14 CURRENT 1997-09-26 Active
MICHAEL VERNON WILSON BL BUSINESS SERVICES LIMITED Director 2016-10-13 CURRENT 2011-09-08 Dissolved 2017-02-28
MICHAEL VERNON WILSON BL LAW LIMITED Director 2016-10-13 CURRENT 2011-09-08 Dissolved 2017-02-28
MICHAEL VERNON WILSON BLAKE MORGAN TRUSTEES LIMITED Director 2016-10-13 CURRENT 2004-01-23 Active
MICHAEL VERNON WILSON NORTH HARBOUR TRUSTEES LIMITED Director 2016-10-13 CURRENT 2005-03-30 Active
MICHAEL VERNON WILSON BLAKE LAPTHORN NOMINEES LIMITED Director 2016-10-13 CURRENT 1994-07-26 Active
MICHAEL VERNON WILSON BLAKE LAPTHORN EMPLOYMENT LIMITED Director 2016-10-13 CURRENT 1996-01-18 Active - Proposal to Strike off
MICHAEL VERNON WILSON BL LEGAL LIMITED Director 2016-10-13 CURRENT 2003-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-02-04CH04SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st
2020-02-03PSC05Change of details for Blake Morgan Llp as a person with significant control on 2019-11-28
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2016-10-19AP01DIRECTOR APPOINTED MICHAEL VERNON WILSON
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR WALTER JEN BANG CHA
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-19AR0116/10/15 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-17AR0116/10/14 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-18AR0116/10/13 ANNUAL RETURN FULL LIST
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2012-10-16AR0116/10/12 ANNUAL RETURN FULL LIST
2012-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-10-17AR0116/10/11 ANNUAL RETURN FULL LIST
2010-10-18AR0116/10/10 ANNUAL RETURN FULL LIST
2010-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2009-10-21AR0116/10/09 ANNUAL RETURN FULL LIST
2009-10-21AD03Register(s) moved to registered inspection location
2009-10-20AD02Register inspection address has been changed
2009-10-20CH01Director's details changed for Walter Jen Bang Cha on 2009-10-16
2009-10-20CH04SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2009-10-16
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-10-16363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-16363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2006-10-16363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-10-17363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2004-10-22363aRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-03363aRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-06CERTNMCOMPANY NAME CHANGED BLAKE LAPTHORN LIMITED CERTIFICATE ISSUED ON 06/05/03
2003-04-10288bDIRECTOR RESIGNED
2003-04-10288aNEW DIRECTOR APPOINTED
2002-10-24363aRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-09-27353LOCATION OF REGISTER OF MEMBERS
2002-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2001-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-11-01363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-08-14288bDIRECTOR RESIGNED
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-22288bDIRECTOR RESIGNED
2001-01-22225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
2000-10-20363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
1999-10-20363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-10-13363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-10-15363sRETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-10-15363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-11WRES03EXEMPTION FROM APPOINTING AUDITORS 05/06/96
1996-06-11(W)ELRESS366A DISP HOLDING AGM 05/06/96
1996-06-11(W)ELRESS252 DISP LAYING ACC 05/06/96
1996-06-11(W)ELRESS386 DIS APP AUDS 05/06/96
1996-06-11(W)ELRESS386 DIS APP AUDS 05/06/96
1996-04-12353LOCATION OF REGISTER OF MEMBERS
1996-04-12353LOCATION OF REGISTER OF MEMBERS
1996-04-12287REGISTERED OFFICE CHANGED ON 12/04/96 FROM: NEW COURT , 1 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5UA
1995-11-24SRES01ALTER MEM AND ARTS 02/11/95
1995-11-24288NEW DIRECTOR APPOINTED
1995-11-24SRES01ALTER MEM AND ARTS 02/11/95
1995-11-23CERTNMCOMPANY NAME CHANGED SOUTH OF ENGLAND DEVELOPMENT FUN D SERVICES LIMITED CERTIFICATE ISSUED ON 24/11/95
1995-11-15288DIRECTOR RESIGNED
1995-11-15288DIRECTOR RESIGNED
1995-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-19363sRETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
1994-11-03288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BLAKE LAPTHORN LINNELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLAKE LAPTHORN LINNELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLAKE LAPTHORN LINNELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLAKE LAPTHORN LINNELL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLAKE LAPTHORN LINNELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAKE LAPTHORN LINNELL LIMITED
Trademarks
We have not found any records of BLAKE LAPTHORN LINNELL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLAKE LAPTHORN LINNELL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2012-3 GBP £5,630
Isle of Wight Council 2012-2 GBP £7,391
Isle of Wight Council 2012-1 GBP £1,920
Isle of Wight Council 2011-12 GBP £1,989
Isle of Wight Council 2011-11 GBP £5,303
Isle of Wight Council 2011-10 GBP £6,037
Isle of Wight Council 2011-9 GBP £2,787
Isle of Wight Council 2011-8 GBP £1,600
Isle of Wight Council 2011-7 GBP £3,880
Isle of Wight Council 2011-6 GBP £850
Hampshire County Council 2011-1 GBP £14,275
Oxfordshire County Council 2010-12 GBP £2,327
Hampshire County Council 2010-12 GBP £1,565
Oxfordshire County Council 2010-11 GBP £2,188
Hampshire County Council 2010-10 GBP £576
Hampshire County Council 2010-7 GBP £4,664
Hampshire County Council 2010-5 GBP £3,027
Spelthorne Borough Council 2010-3 GBP £2,500
Waverley Borough Council 2009-10 GBP £1,546
Waverley Borough Council 2009-6 GBP £1,909
Waverley Borough Council 2009-4 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BLAKE LAPTHORN LINNELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAKE LAPTHORN LINNELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLAKE LAPTHORN LINNELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SO53 3LG