Linhof & Studio Limited

Company Name	Linhof & Studio Limited
Director	Paula Jane Pell-Johnson
Company Status	Active
Company Number	02803513
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)
Previous Name	Choicedetail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Paula Jane Pell-Johnson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(3 years, 6 months after company formation)
Appointment Duration	27 years, 7 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	The Warren 17 Warren Road Leigh On Sea Essex SS9 3TT

Secretary Name	Anne Deriu
Nationality	British
Status	Current
Appointed	21 February 2011(17 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Image House Leigh Road Leigh-On-Sea Essex SS9 1BS

Director Name	Sir Kenneth George Corfield
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 week, 6 days after company formation)
Appointment Duration	22 years, 9 months (resigned 11 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Elm Walk Hampstead London NW3 7UP

Secretary Name	Mrs Lilian Ethel Quick
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 week, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 August 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Lodge Church Hill London N21 1LW

Secretary Name	Mrs Lilian Ethel Quick
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 week, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 August 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Lodge Church Hill London N21 1LW

Director Name	Mr Brian Clifford Gould
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 June 1997)
Role	Company Director
Correspondence Address	10 Taskers Drive Anna Valley Andover Hampshire SP11 7SA

Secretary Name	Mr Brian Clifford Gould
Nationality	British
Status	Resigned
Appointed	26 August 1993(5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 June 1997)
Role	Company Director
Correspondence Address	10 Taskers Drive Anna Valley Andover Hampshire SP11 7SA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	linhofstudio.com
Telephone	01702 716116
Telephone region	Southend-on-Sea

Location

Registered Address	Image House Leigh Road Leigh-On-Sea Essex SS9 1BS
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea

Shareholders

50k at £1	Sir Kenneth George Corfield 100.00% Ordinary

Financials

Year	2014
Net Worth	£260,168
Cash	£120,862
Current Liabilities	£132,870

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 March 2024 (1 month, 1 week ago)
Next Return Due	8 April 2025 (11 months, 1 week from now)

Filing History

11 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
29 June 2017	Registered office address changed from C/O D Velida & Co, Centurion House, Central Way Andover Hampshire SP10 5AN to Image House Leigh Road Leigh-on-Sea Essex SS9 1BS on 29 June 2017 (1 page)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 219,802 (4 pages)
18 April 2016	Termination of appointment of Kenneth George Corfield as a director on 11 January 2016 (1 page)
6 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 219,802 (4 pages)
16 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 50,002 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 August 2014	Director's details changed for Paula Jane Pell-Johnson on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Paula Jane Pell-Johnson on 4 August 2014 (2 pages)
4 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 50,002 (5 pages)
3 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 April 2011	Secretary's details changed for Anne Derig on 21 February 2011 (1 page)
19 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Termination of appointment of Lilian Quick as a secretary (2 pages)
21 March 2011	Appointment of Anne Derig as a secretary (3 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Sir Kenneth George Corfield on 25 March 2010 (2 pages)
30 March 2010	Director's details changed for Paula Jane Pell-Johnson on 25 March 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
3 April 2009	Return made up to 25/03/09; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 April 2008	Return made up to 25/03/08; full list of members (3 pages)
8 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 April 2007	Return made up to 25/03/07; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 March 2006	Return made up to 25/03/06; full list of members (2 pages)
9 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 June 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
7 April 2005	Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/04/05 (2 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 April 2004	Return made up to 25/03/04; full list of members (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 April 2003	Return made up to 25/03/03; full list of members (7 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 April 2002	Return made up to 25/03/02; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 April 2001	Return made up to 25/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 August 2000	Registered office changed on 01/08/00 from: c/o d velida & co pelican house 83 new street andover hampshire SP10 1DR (1 page)
9 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 April 2000	Return made up to 25/03/00; full list of members (6 pages)
23 December 1999	Auditor's resignation (1 page)
12 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
31 March 1999	Return made up to 25/03/99; no change of members (5 pages)
27 August 1998	Registered office changed on 27/08/98 from: pump house 10 chapel place rivington street london EC2A 3DQ (1 page)
20 August 1998	Registered office changed on 20/08/98 from: unit 24 focus 303 business centre, focus way walworth industrial centre andover hampshire SP10 5NY (1 page)
8 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 March 1998	Return made up to 25/03/98; no change of members (5 pages)
25 January 1998	Registered office changed on 25/01/98 from: 24 focus 303 southway andover hants. SP10 5NY (1 page)
6 July 1997	Secretary resigned;director resigned (1 page)
6 July 1997	New secretary appointed (2 pages)
2 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 April 1997	Return made up to 25/03/97; full list of members (7 pages)
19 November 1996	New director appointed (2 pages)
9 April 1996	Return made up to 25/03/96; change of members (7 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 February 1996	Ad 07/02/96--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
15 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 February 1996	Â£ nc 10000/100000 24/01/96 (1 page)
6 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
29 March 1995	Return made up to 25/03/95; no change of members (6 pages)
28 April 1993	Memorandum and Articles of Association (8 pages)
25 March 1993	Incorporation (9 pages)

Linhof & Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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