STARLION LINDA TUCKER HOLDINGS LTD
Company details
- Registered name
- STARLION LINDA TUCKER HOLDINGS LTD
- Company number
- 05077059
- Registered office
- CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM · 516 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 March 2004
- Status
- Active
- Age
- 22 years
- Previous names
- GENIE MARKETING SOLUTIONS LIMITED (to 14 Nov 2016)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Dec 2027
- Accounts — last made up to
- 30 Mar 2026
- Confirmation statement — next due
- 01 Apr 2027
- Confirmation statement — last
- 18 Mar 2026
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.
- 446 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 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 |
|---|---|---|---|
| 09/05/2018 | Corporate-secretary appointed | — | CALDER & CO (REGISTRARS) LIMITED |
| 14/11/2016 | Registered name changed | GENIE MARKETING SOLUTIONS LIMITED | STARLION LINDA TUCKER HOLDINGS LTD |
| 06/04/2016 | Person with significant control added | — | Linda Tucker |
| 31/12/2015 | Director resigned | SAUDAN, Denise Lee | — |
| 31/12/2015 | Secretary resigned | COWAN, Alan Paul | — |
| 31/12/2015 | Director appointed | — | TUCKER, Linda |
| 18/03/2004 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 18/03/2004 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 18/03/2004 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
| 18/03/2004 | Director appointed | — | SAUDAN, Denise Lee |
| 18/03/2004 | Corporate-nominee-secretary appointed | — | LONDON LAW SECRETARIAL LIMITED |
| 18/03/2004 | Secretary appointed | — | COWAN, Alan Paul |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -2 | -2 |
| Net assets | -2 | -2 |
| Employees (avg) | 1 | 1 |
Documents for STARLION LINDA TUCKER HOLDINGS LTD
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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 STARLION LINDA TUCKER HOLDINGS LTD (05077059)
STARLION LINDA TUCKER HOLDINGS LTD is a private limited company incorporated on 18 March 2004 and registered in the United Kingdom under company number 05077059. Its registered office is at CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 March 2026. 6 active officers are on record , and the person with significant control is Linda Tucker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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