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Home > England & Wales Companies > LINNELL VENTURES LIMITED
Company Information for

LINNELL VENTURES LIMITED

LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, SE1 1EN,
Company Registration Number
05317760
Private Limited Company
Active

Company Overview

About Linnell Ventures Ltd
LINNELL VENTURES LIMITED was founded on 2004-12-21 and has its registered office in London. The organisation's status is listed as "Active". Linnell Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
LINNELL VENTURES LIMITED
 
Legal Registered Office
LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
SE1 1EN
Other companies in SE1
 
Filing Information
Company Number 05317760
Company ID Number 05317760
Date formed 2004-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts 
Last Datalog update: 2019-09-06 13:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINNELL VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OVERSEAS B.C. LIMITED   TFG ACCOUNTANCY SERVICES LIMITED
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Company Officers of LINNELL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
STEPHANUS JANKE
 Director 2015-02-03
ALEXANDER PROTASOV
 Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA PATRICIA COCKSEDGE
 Director 2013-07-17 2015-02-03
DAMIAN JAMES CALDERBANK
 Director 2009-04-09 2013-07-17
GENNADII PISKUN
 Director 2010-05-25 2011-12-15
CYWORLD SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-12-21 2009-04-09
CYWORLD MANAGEMENT LIMITED
 Director 2004-12-21 2009-04-09
CORNHILL SERVICES LIMITED
 Company Secretary 2004-12-21 2004-12-21
CORNHILL DIRECTORS LIMITED
 Director 2004-12-21 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANUS JANKE EU TECHNOLOGY CORP. LIMITED Director 2016-11-25 CURRENT 2005-08-04 Dissolved 2018-06-12
STEPHANUS JANKE UNIQUENESS AND FAITH PA LTD Director 2016-02-09 CURRENT 2016-01-26 Active - Proposal to Strike off
STEPHANUS JANKE CAPITAL OASIS INC. LTD Director 2015-04-24 CURRENT 2015-04-24 Active
STEPHANUS JANKE RIA VENTURE INVESTMENTS LTD Director 2015-03-31 CURRENT 2011-10-21 Dissolved 2016-11-29
STEPHANUS JANKE ATG CAPITAL LTD Director 2015-03-31 CURRENT 2012-12-20 Dissolved 2017-04-04
STEPHANUS JANKE HUMAN REPRODUCTION GROUP LTD Director 2015-03-31 CURRENT 2012-05-18 Active
STEPHANUS JANKE MEREDENE EVENTS LIMITED Director 2015-03-31 CURRENT 2003-07-17 Active
STEPHANUS JANKE THYSSEN INVESTMENTS CONSTRUCTION LIMITED Director 2015-03-31 CURRENT 2004-02-27 Active - Proposal to Strike off
STEPHANUS JANKE SANINX LTD. Director 2015-03-31 CURRENT 2012-05-18 Active - Proposal to Strike off
STEPHANUS JANKE WILLFORD INVESTMENTS LIMITED Director 2015-03-27 CURRENT 2004-02-05 Active - Proposal to Strike off
STEPHANUS JANKE AKA CAPITAL LTD Director 2015-03-23 CURRENT 2008-09-16 Dissolved 2015-10-27
STEPHANUS JANKE C & A SECRETARIES LTD Director 2015-03-23 CURRENT 2005-10-13 Dissolved 2016-07-05
STEPHANUS JANKE GREAT SOURCE MANAGEMENT LTD Director 2015-03-23 CURRENT 2008-12-02 Active - Proposal to Strike off
STEPHANUS JANKE EUROKOMMERZ ENERGY AND EQUIPMENT LTD Director 2015-03-23 CURRENT 2012-11-19 Active - Proposal to Strike off
STEPHANUS JANKE CONINGTON TRADE LIMITED Director 2015-02-03 CURRENT 2005-01-06 Active - Proposal to Strike off
STEPHANUS JANKE MEDICOMPLIANCE LTD Director 2015-01-31 CURRENT 2014-01-15 Dissolved 2018-02-13
STEPHANUS JANKE DORHILL LIMITED Director 2014-09-05 CURRENT 1994-01-26 Dissolved 2017-04-11
STEPHANUS JANKE ACME INVESTMENT ADVISORY LIMITED Director 2014-08-28 CURRENT 2003-07-23 Active
STEPHANUS JANKE RUONER SYSTEMS LIMITED Director 2014-08-18 CURRENT 2007-04-05 Dissolved 2017-05-02
ALEXANDER PROTASOV CONINGTON TRADE LIMITED Director 2010-05-25 CURRENT 2005-01-06 Active - Proposal to Strike off

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
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANUS JANKE
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-12PSC09Withdrawal of a person with significant control statement on 2018-03-12
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PROTASOV
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 122-126 Tooley Street London SE1 2TU
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-03-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0120/12/15 ANNUAL RETURN FULL LIST
2015-02-04AP01DIRECTOR APPOINTED MR. STEPHANUS JANKE
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA PATRICIA COCKSEDGE
2015-01-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-30AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. BRENDA PATRICIA COCKSEDGE / 19/09/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER PROTASOV / 19/09/2014
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-08-27AP01DIRECTOR APPOINTED MS. BRENDA PATRICIA COCKSEDGE
2013-07-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK
2013-01-25AR0121/12/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0121/12/11 ANNUAL RETURN FULL LIST
2011-12-15AP01DIRECTOR APPOINTED MR. ALEXANDER PROTASOV
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GENNADII PISKUN
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0121/12/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-26AP01DIRECTOR APPOINTED MR. GENNADII PISKUN
2010-02-10AR0121/12/09 FULL LIST
2009-11-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-09288aDIRECTOR APPOINTED MR DAMIAN JAMES CALDERBANK
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR CYWORLD MANAGEMENT LIMITED
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY CYWORLD SECRETARIAL SERVICES LIMITED
2009-01-12363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-02-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW SECRETARY APPOINTED
2005-01-27288bSECRETARY RESIGNED
2005-01-27288bDIRECTOR RESIGNED
2004-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to LINNELL VENTURES 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 LINNELL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINNELL VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,413

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 LINNELL VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1,413

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINNELL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINNELL VENTURES LIMITED
Trademarks
We have not found any records of LINNELL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINNELL VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as LINNELL VENTURES LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where LINNELL VENTURES 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 LINNELL VENTURES 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 LINNELL VENTURES 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.
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    Other companies at postcode SE1 1EN