LINNELLS SECRETARIAL SERVICES LIMITED
Company details
- Registered name
- LINNELLS SECRETARIAL SERVICES LIMITED
- Company number
- 03440292
- Registered office
- Seacourt Tower, West Way, Oxford, OX2 0FB
- Company type
- Private limited company
- Incorporated on
- 26 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- LENIA LIMITED (to 12 Nov 1997)
- Nature of business (SIC)
- 74990 — Non-trading company non trading · 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Jan 2028
- Accounts — last made up to
- 30 Apr 2026
- Confirmation statement — next due
- 10 Oct 2026
- Confirmation statement — last
- 26 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2026 | Director resigned | MISCAMPBELL, Andrew Ian Farquharson | — |
| 01/12/2024 | Director appointed | — | ARCHIBALD, Stephen Thomas |
| 01/05/2023 | Director resigned | HAWKESWOOD, James Edward | — |
| 01/05/2023 | Director appointed | — | SPICELEY, Gemma |
| 31/12/2022 | Director resigned | SUTTON, Jamie Piers | — |
| 23/05/2019 | Director appointed | — | CLARKE, Matthew Simon |
| 30/04/2019 | Director resigned | BROOK, Niall Patrick | — |
| 30/04/2017 | Director resigned | CRAFT, Maxwell Charles | — |
| 31/10/2016 | Director resigned | DAVIS, Elizabeth Jane | — |
| 14/10/2016 | Director resigned | CHA, Walter Jen Bang | — |
| 14/10/2016 | Director appointed | — | WILSON, Michael Vernon |
| 06/04/2016 | Person with significant control added | — | Blake Morgan Llp |
| 29/01/2016 | Director resigned | LEE, Edward Paul | — |
| 29/04/2013 | Director resigned | SCRAGG, Charles John | — |
| 16/07/2012 | Director appointed | — | CHA, Walter Jen Bang |
| 16/07/2012 | Director appointed | — | BROOK, Niall Patrick |
| 05/01/2011 | Director appointed | — | HAWKESWOOD, James Edward |
| 30/04/2010 | Director resigned | COWELL, Anne Malcolm | — |
| 30/04/2010 | Secretary resigned | COWELL, Anne Malcolm | — |
| 30/04/2010 | Corporate-secretary appointed | — | BLAKELAW SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 02 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LINNELLS SECRETARIAL SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LINNELLS SECRETARIAL SERVICES LIMITED (03440292)
LINNELLS SECRETARIAL SERVICES LIMITED is a private limited company incorporated on 26 September 1997 and registered in the United Kingdom under company number 03440292. Its registered office is at Seacourt Tower, West Way, Oxford, OX2 0FB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2026. 30 active officers are on record , and the person with significant control is Blake Morgan Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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