London Linen Management Limited

Company Name	London Linen Management Limited
Company Status	Active
Company Number	00584596
Category	Private Limited Company
Incorporation Date	27 May 1957(66 years, 4 months ago)
Previous Name	London Towel Cabinets Limited

Business Activity

Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods

Directors

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(57 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park, Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(57 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park, Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Secretary Name	Timothy James Morris
Status	Current
Appointed	30 April 2015(57 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Johnson House Abbots Park, Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Peter Egan
Date of Birth	March 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2018(61 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnson House Abbots Park, Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Ruth Oliver
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(35 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	50 Arthur Road London SW19 7DS

Director Name	Michael John Knighton
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(35 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 May 2000)
Role	Sales Director
Correspondence Address	Mountain Ash 15 Wooldands Rise Steadham Bedfordshire

Director Name	Mr Noel Robert Mann
Date of Birth	December 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(35 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 October 1992)
Role	Chartered Accountant
Correspondence Address	1 Eglise Road Warlingham Surrey CR6 9SE

Director Name	Frank Richard Oliver
Date of Birth	December 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(35 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 April 2005)
Role	Company Chairman
Correspondence Address	50 Arthur Road London SW19 7DS

Director Name	Mr Roger Stephen Oliver
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(35 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (resigned 30 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Priory Road Chiswick London W4 1TZ

Director Name	Mr Anthony Thomas Thompson
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(35 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 1995)
Role	Operations Director
Correspondence Address	5 Napier Close West Drayton Middlesex UB7 9LB

Director Name	Peter Flatt
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(36 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	6 Waddesdon Lodge Kenton Road Harrow Middlesex HA3 0AH

Director Name	Robert Pols
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 May 1996(39 years after company formation)
Appointment Duration	21 years, 3 months (resigned 31 August 2017)
Role	S & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Ridge Farm Hoe Benham Berkshire RG20 8PX

Director Name	Mr David Harrold
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(39 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 September 1997)
Role	Executive
Country of Residence	England
Correspondence Address	5 Tithe Barn Court Dairy Way Abbots Langley Hertfordshire WD5 0TB

Director Name	John Michael Sudell
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(40 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2009)
Role	Technical Director
Correspondence Address	80 Taylor Road Wallington Surrey SM6 0BA

Director Name	Mr David Andrew Payne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(42 years, 1 month after company formation)
Appointment Duration	8 years (resigned 12 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Candlemas Mead Beaconsfield Buckinghamshire HP9 1AR

Director Name	Michael John McLoughlin
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(43 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 07 September 2015)
Role	Industrial Engineer
Country of Residence	United Kingdom
Correspondence Address	31-33 Plomer Green Lane Downley High Wycombe Buckinghamshire HP13 5TS

Director Name	Shelley Gooch Smith
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(45 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppice 55 Chilworth Way Sherfield On Loddon Hook Hampshire RG27 0FD

Secretary Name	Mr Christopher Rohan Delacombe
Nationality	British
Status	Resigned
Appointed	01 October 2002(45 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Southolme, 1 Heather Way Chobham Woking Surrey GU24 8RA

Director Name	Mr Derek John Usherwood
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(46 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sorrel Close Thornbury Gloucestershire BS35 1UH

Director Name	Mr Mark Alexander Marshall Bailey
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(50 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 13 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Austenway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NN

Secretary Name	Michael John Percival Fawcett
Nationality	British
Status	Resigned
Appointed	18 April 2013(55 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Mallows Mill Lane Dunsfold Godalming Surrey GU8 4LD

Director Name	Mr Christopher Sander
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(57 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6/8 Jackson Way Great Western Industrial Park Windmill Lane Southall Middlesex UB2 4SF

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(35 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 October 2002)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

Contact

Website	londonlinen.co.uk
Telephone	020 85745569
Telephone region	London

Location

Registered Address	Johnson House Abbots Park, Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

20 at £1	London Linen Supply LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (3 days from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (1 month, 1 week ago)
Next Return Due	3 September 2024 (11 months, 1 week from now)

Filing History

29 December 2017	Termination of appointment of Shelley Gooch Smith as a director on 29 December 2017 (1 page)
21 November 2017	Termination of appointment of Robert Pols as a director on 31 August 2017 (1 page)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
17 May 2016	Termination of appointment of Mark Bailey as a director on 13 May 2016 (1 page)
28 September 2015	Termination of appointment of Michael John Mcloughlin as a director on 7 September 2015 (2 pages)
28 September 2015	Termination of appointment of Michael John Mcloughlin as a director on 7 September 2015 (2 pages)
14 September 2015	Director's details changed for Robert Pols on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for Michael John Mcloughlin on 14 September 2015 (2 pages)
14 September 2015	Register(s) moved to registered office address 6/8 Jackson Way Great Western Industrial Park Windmill Lane Southall Middlesex UB2 4SF (1 page)
14 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 20 (9 pages)
27 May 2015	Appointment of Timothy James Morris as a secretary on 30 April 2015 (4 pages)
19 May 2015	Appointment of Christopher Sander as a director on 30 April 2015 (3 pages)
19 May 2015	Appointment of Mrs Yvonne May Monaghan as a director on 30 April 2015 (3 pages)
19 May 2015	Termination of appointment of Michael John Percival Fawcett as a secretary on 30 April 2015 (2 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 May 2015	Appointment of Timothy James Morris as a director on 30 April 2015 (3 pages)
19 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (3 pages)
19 May 2015	Termination of appointment of Roger Stephen Oliver as a director on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Ruth Oliver as a director on 30 April 2015 (2 pages)
19 May 2015	Statement of company's objects (2 pages)
16 March 2015	Accounts for a dormant company made up to 25 October 2014 (4 pages)
12 November 2014	Director's details changed for Shelley Gooch Smith on 20 September 2014 (2 pages)
12 November 2014	Director's details changed for Shelley Gooch Smith on 20 September 2014 (2 pages)
24 September 2014	Accounts for a dormant company made up to 26 October 2013 (4 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 20 (9 pages)
26 February 2014	Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom (1 page)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 20 (9 pages)
24 May 2013	Appointment of Michael John Percival Fawcett as a secretary (3 pages)
3 May 2013	Termination of appointment of Christopher Delacombe as a secretary (1 page)
1 February 2013	Accounts for a dormant company made up to 27 October 2012 (4 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (9 pages)
8 January 2012	Accounts for a dormant company made up to 29 October 2011 (4 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (9 pages)
9 June 2011	Accounts for a dormant company made up to 30 October 2010 (4 pages)
2 September 2010	Accounts for a dormant company made up to 24 October 2009 (3 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (9 pages)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Register inspection address has been changed (1 page)
21 August 2009	Return made up to 20/08/09; full list of members (5 pages)
6 August 2009	Total exemption small company accounts made up to 25 October 2008 (3 pages)
14 May 2009	Appointment terminated director john sudell (1 page)
1 September 2008	Return made up to 20/08/08; full list of members (5 pages)
2 July 2008	Total exemption full accounts made up to 27 October 2007 (4 pages)
6 September 2007	Return made up to 20/08/07; full list of members (3 pages)
3 August 2007	New director appointed (3 pages)
13 July 2007	Director resigned (1 page)
29 June 2007	Total exemption full accounts made up to 28 October 2006 (4 pages)
1 September 2006	Return made up to 20/08/06; full list of members (3 pages)
24 August 2006	Total exemption full accounts made up to 29 October 2005 (4 pages)
6 February 2006	Director resigned (1 page)
23 September 2005	Director's particulars changed (1 page)
6 September 2005	Total exemption full accounts made up to 30 October 2004 (4 pages)
24 August 2005	Return made up to 20/08/05; full list of members (4 pages)
27 April 2005	Director resigned (1 page)
1 September 2004	Return made up to 20/08/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 (10 pages)
13 August 2004	Total exemption full accounts made up to 25 October 2003 (4 pages)
30 March 2004	New director appointed (1 page)
6 December 2003	Return made up to 20/08/03; full list of members (10 pages)
6 December 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Location of register of members (1 page)
29 July 2003	Total exemption full accounts made up to 26 October 2002 (4 pages)
28 January 2003	New director appointed (2 pages)
30 October 2002	Return made up to 20/08/02; full list of members (10 pages)
22 July 2002	Full accounts made up to 27 October 2001 (5 pages)
3 October 2001	Return made up to 20/08/01; full list of members (8 pages)
28 August 2001	Full accounts made up to 28 October 2000 (5 pages)
17 May 2001	New director appointed (2 pages)
28 November 2000	Auditor's resignation (1 page)
19 October 2000	Return made up to 20/08/00; full list of members (9 pages)
19 October 2000	Auditor's resignation (1 page)
7 June 2000	Director resigned (1 page)
23 May 2000	Full accounts made up to 30 October 1999 (5 pages)
17 September 1999	Return made up to 20/08/99; full list of members (11 pages)
25 August 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
10 May 1999	Full accounts made up to 24 October 1998 (6 pages)
21 October 1998	Return made up to 20/08/98; full list of members (12 pages)
8 May 1998	Full accounts made up to 25 October 1997 (6 pages)
23 January 1998	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
3 September 1997	Return made up to 20/08/97; full list of members (12 pages)
28 April 1997	Full accounts made up to 28 October 1996 (6 pages)
18 February 1997	New director appointed (2 pages)
16 September 1996	Return made up to 20/08/96; full list of members (11 pages)
10 June 1996	New director appointed (1 page)
7 May 1996	Full accounts made up to 28 October 1995 (6 pages)
2 February 1996	Secretary's particulars changed (2 pages)
23 August 1995	Return made up to 20/08/95; full list of members (18 pages)
3 May 1995	Full accounts made up to 29 October 1994 (6 pages)
20 July 1988	Accounts for a small company made up to 31 October 1987 (5 pages)
7 August 1986	Full accounts made up to 26 October 1985 (9 pages)

London Linen Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire