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Companies House/Sevenoaks/Company profile

LINKLATER WARREN LTD

Active
08567462·incorporated 2013-06-13

LINKLATER WARREN LTD is an active UK private limited company, incorporated on 13 June 2013 at Companies House (number 08567462; OpenRegistry canonical ID GB-08567462-linklater-warren-ltd). Sophymarine's OpenRegistry classifies it under SIC 47782 (Retail sale by opticians), one of 3,870 active UK entities in that code and one of 6,456 active companies registered in Sevenoaks, Kent (postcode TN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-13
Registered Address
LESLIE WARREN OPTICIANS, 82 HIGH STREET, SEVENOAKS, KENT, TN13 1LP, UNITED KINGDOM
SIC
47782 — Retail sale by opticians
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LINKLATER WARREN LTD has 3 persons with significant control on file:

  • Jigna Teli born 1978 resident in United Kingdom, British national. Notified 2016-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Matthew Carter born 1985 resident in United Kingdom, British national. Notified 2018-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jasmine Griffin born 1982 resident in United Kingdom, British national. Notified 2018-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Gordon William Ilett born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gordon William Ilett born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47782 (Retail sale by opticians):

Other companies registered in Sevenoaks: