LINLEY & SIMPSON LIMITED
LINLEY & SIMPSON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03823391, and its current status with Companies House is active. The company was incorporated on 11 August 1999 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LINLEY & SIMPSON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for LINLEY & SIMPSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LOMOND PROPERTY LETTINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LOMOND PROPERTY LETTINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for LINLEY & SIMPSON LIMITED are current appointments, filed with Companies House. Stuart Pender (appointed 2020-12-19), David Alexander (appointed 2025-12-17) and Gary Burton (appointed 2026-06-23) all serve as Director. The remaining 2 records shown (Ian Sutherland and Edward Phillips) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LINLEY & SIMPSON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LINLEY & SIMPSON LIMITED sits 7 levels below its ultimate parent, Tuscany Investment S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LINLEY & SIMPSON LIMITED is LOMOND PROPERTY LETTINGS LIMITED, holding 100% as filed in LINLEY & SIMPSON LIMITED's own shareholder record with Companies House. Tuscany Investment S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Tuscany Investment S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns LINLEY & SIMPSON LIMITED?
One shareholder is currently on record for LINLEY & SIMPSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOMOND PROPERTY LETTINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LINLEY & SIMPSON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LINLEY & SIMPSON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LINLEY & SIMPSON LIMITED have on record?
1 shareholder is shown on record for LINLEY & SIMPSON LIMITED.
What is LINLEY & SIMPSON LIMITED's company registration number?
LINLEY & SIMPSON LIMITED's registration number is 03823391, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LINLEY & SIMPSON LIMITED still an active company?
LINLEY & SIMPSON LIMITED's status on Companies House is listed as active.
When was LINLEY & SIMPSON LIMITED incorporated?
LINLEY & SIMPSON LIMITED was incorporated on 11 August 1999, according to Companies House.
What is LINLEY & SIMPSON LIMITED's registered address?
The registered address on file for LINLEY & SIMPSON LIMITED is London, United Kingdom.
What legal structure is LINLEY & SIMPSON LIMITED registered as?
LINLEY & SIMPSON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LINLEY & SIMPSON LIMITED?
Three of the 5 officer records shown for LINLEY & SIMPSON LIMITED are current appointments, filed with Companies House. Stuart Pender (appointed 2020-12-19), David Alexander (appointed 2025-12-17) and Gary Burton (appointed 2026-06-23) all serve as Director. The remaining 2 records shown (Ian Sutherland and Edward Phillips) are former appointments that have since been resigned. Management authority at LINLEY & SIMPSON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LINLEY & SIMPSON LIMITED have a parent company or subsidiaries?
LINLEY & SIMPSON LIMITED sits 7 levels below its ultimate parent, Tuscany Investment S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LINLEY & SIMPSON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LINLEY & SIMPSON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LINLEY & SIMPSON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LINLEY & SIMPSON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.