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Companies House/London/Company profile

LINFIELD INDUSTRIES LIMITED

Active
11657771·incorporated 2018-11-05

LINFIELD INDUSTRIES LIMITED is an active UK private limited company, incorporated on 5 November 2018 at Companies House (number 11657771; OpenRegistry canonical ID GB-11657771-linfield-industries-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-05
Registered Address
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

LINFIELD INDUSTRIES LIMITED has 2 persons with significant control on file:

  • Mr Simon John Mackinnon born 1961 resident in England, English national. Notified 2018-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mary Song Mackinnon born 1963 resident in England, British national. Notified 2019-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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