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LINNAEUS HOUSE LIMITED Active

Company Number

13308752

Incorporation Date

2021-04-01

Registered Office Address

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
FAYED, Jasmine Linnea	Director	2021-04-01	N/A	British / United Kingdom
WALGATE GOVERNANCE LIMITED	Corporate Director	2021-04-01	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Ms Jasmine Linnea Fayed	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2021-04-01

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Ms Jasmine Linnea Fayed (PSC)	75 To 100 Percent	Ordinary (GBP)	2021-04-01

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2026-04-24
Average Number of Employees	N/A	2026-04-24
Latest Accounts Filed	Accounts with accounts type total exemption full	2026-04-24
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2026-04-30	N/A
Next Accounts Due Date	2027-01-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-04-24	Accounts	Accounts with accounts type total exemption full
2026-04-16	Confirmation Statement	Confirmation statement with no updates
2025-06-06	Accounts	Accounts with accounts type total exemption full
2025-05-08	Address	Change registered office address company with date old address new address
2025-04-11	Confirmation Statement	Confirmation statement with no updates
2024-08-28	Gazette	Gazette filings brought up to date
2024-08-27	Accounts	Accounts with accounts type total exemption full
2024-08-06	Dissolution	Dissolved compulsory strike off suspended
2024-07-23	Address	Change registered office address company with date old address new address
2024-07-02	Gazette	Gazette notice compulsory
2024-05-07	Confirmation Statement	Confirmation statement with no updates
2023-10-28	Gazette	Gazette filings brought up to date
2023-10-26	Accounts	Accounts with accounts type total exemption full
2023-09-19	Gazette	Gazette notice compulsory
2023-04-18	Confirmation Statement	Confirmation statement with no updates
2022-05-18	Confirmation Statement	Confirmation statement with no updates
2021-07-09	Officers	Change person director company with change date
2021-07-09	Persons With Significant Control	Change to a person with significant control
2021-07-06	Address	Change registered office address company with date old address new address
2021-07-06	Officers	Termination director company with name termination date
2021-07-06	Address	Change registered office address company with date old address new address
2021-04-01	Incorporation	Incorporation company