The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pascal, Andrew
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Wootten, Paul Robert
    Mechanical Engineer born in March 1953
    Individual (1 offspring)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ibrahim, Sumar
    It born in September 1991
    Individual (4 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Theodore, Felicity Anne
    Retired born in September 1934
    Individual
    Officer
    2003-03-31 ~ 2015-01-31
    OF - Director → CIF 0
    Theodore, Felicity Anne
    Individual
    Officer
    2003-03-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 2
    Moore, Brenda
    Born in July 1958
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2017-11-24
    OF - Director → CIF 0
  • 3
    Theodore, Theodoros
    Retired born in September 1930
    Individual
    Officer
    2003-03-31 ~ 2015-11-26
    OF - Director → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2003-02-25 ~ 2003-03-31
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-02-25 ~ 2003-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINDEN COURT (LUTON) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-02-28
8 GBP2023-02-28
Net Assets/Liabilities
8 GBP2024-02-28
8 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
8 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
8 GBP2024-02-28
8 GBP2023-02-28

  • LINDEN COURT (LUTON) LIMITED
    Info
    Registered number 04677647
    Flat 3 127, West End Lane, London NW6 2PD
    Private Limited Company incorporated on 2003-02-25 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.