LINK LOANS LIMITED
Company Number 06642090
Status
Active
Incorporated
July 9, 2008
Entity Type
Ltd
Registered Office
Lutea House Warley Hill Business Park, The Drive
Brentwood
CM13 3BE
64921
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 24, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
LINK LOANS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06642090, this organization has been active since July 2008. Primarily in the 64921 sector, the business maintains its official headquarters at Lutea House Warley Hill Business Park, The Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 23, 2025
Accounts
May 12, 2025
Accounts
Oct 8, 2024
Confirmation Statement
Aug 1, 2024
Accounts
Sep 28, 2023
Confirmation Statement
Jul 11, 2023
Confirmation Statement
Jul 18, 2022
Accounts
Jun 6, 2022
Accounts
Sep 30, 2021
Confirmation Statement
Jul 12, 2021
Officers
Jun 7, 2021
Accounts
Nov 6, 2020
Confirmation Statement
Oct 6, 2020
Accounts
Sep 23, 2019
Confirmation Statement
Jul 10, 2019
Officers
Feb 13, 2019
Officers
Oct 8, 2018
Officers
Oct 8, 2018
Confirmation Statement
Jul 10, 2018
Accounts
Jun 14, 2018
Officers
Feb 6, 2018
Officers
Feb 6, 2018
Confirmation Statement
Jul 10, 2017
Accounts
Jun 7, 2017
Confirmation Statement
Jul 21, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Shawbrook Bank Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
22%
over 18 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
director
director
director
director
director
director
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