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LINXON PVT LTD - Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
Company Information
- Company registration number
- 11116970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woodcote Grove
- Ashley Road
- Epsom
- Surrey
- KT18 5BW
- England Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, England UK
Management
- Managing Directors
- ASSANDRI, Daniel Rinaldo
- PERSSON, Jan Niklas
- GRIFFIN, Adrian William
- MORRISS, Stephen
- WHITE, Nigel William Meredith
- Company secretaries
- OLSMAN, Nicole Karen
- RAVICHANDRAN, Riddhi
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-19
- Age Of Company 2017-12-19 6 years
- SIC/NACE
- 71129
Ownership
- Shareholders
- SNC-LAVALIN GROUP INC (-%) Canada, Montreal, H2Z 1Z3, 455, Ren,-L,vesque Boulevard West
- ATKINSREALIS (GBL) LIMITED (>50.00%) United Kingdom, Epsom, KT18 5BW, Ashley Road, Woodcote Grove
- HITACHI ENERGY HOLDINGS THE NETHERLANDS B.V. (49.00%)
- Beneficial Owners
- -
- Atkinsréalis (Gbl) Limited
Jurisdiction Particularities
- Company Name (english)
- Linxon PVT LTD
- Additional Status Details
- Active
- Previous Names
- KHEOPS PVT LTD
- VAT Number
- GB299426351
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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LINXON PVT LTD Company Description
- LINXON PVT LTD is a ltd registered in United Kingdom with the Company reg no 11116970. Its current trading status is "live". It was registered 2017-12-19. It was previously called KHEOPS PVT LTD. It has declared SIC or NACE codes as "71129". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Woodcote Grove .
Get LINXON PVT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linxon Pvt Ltd - Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
- 2017-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-12-06) - PSC05
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accounts-with-accounts-type-group (2023-11-22) - AA
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confirmation-statement-with-no-updates (2023-09-29) - CS01
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appoint-person-secretary-company-with-name-date (2023-08-16) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-16) - TM02
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-18) - AP03
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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accounts-with-accounts-type-group (2022-09-15) - AA
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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confirmation-statement-with-no-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
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move-registers-to-registered-office-company-with-new-address (2021-03-22) - AD04
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legacy (2021-12-17) - SH20
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legacy (2021-12-17) - CAP-SS
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resolution (2021-12-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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accounts-with-accounts-type-group (2021-07-22) - AA
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-12-17) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-16) - AA
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confirmation-statement-with-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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accounts-with-accounts-type-full (2019-11-20) - AA
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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confirmation-statement-with-updates (2019-04-16) - CS01
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cessation-of-a-person-with-significant-control (2019-04-16) - PSC07
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notification-of-a-person-with-significant-control (2019-04-16) - PSC02
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resolution (2019-02-01) - RESOLUTIONS
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capital-allotment-shares (2019-01-29) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-12) - SH01
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appoint-person-secretary-company-with-name-date (2018-09-03) - AP03
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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change-sail-address-company-with-new-address (2018-09-04) - AD02
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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move-registers-to-sail-company-with-new-address (2018-09-04) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
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resolution (2018-09-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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confirmation-statement-with-updates (2018-05-14) - CS01
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resolution (2018-09-21) - RESOLUTIONS
keyboard_arrow_right 2017
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incorporation-company (2017-12-19) - NEWINC