LINOAKLEY (NO. 108) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- LINOAKLEY (NO. 108) LIMITED 2024-01-24 → present
- ELECTROLUX HOLDINGS LIMITED 1990-06-21 → 2024-01-24
- ELECTROLUX ASSOCIATED COMPANIES LIMITED 1978-12-31 → 1990-06-21
- ADDO MACHINE COMPANY LIMITED 1945-12-20 → 1978-12-31
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £7,292,000 | £1 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is currently dormant and has no operating activities, assets, or liabilities as at the reporting date. Despite the lack of operations, the financial statements have been prepared on a going concern basis. This basis is considered appropriate because there is no intention or requirement to liquidate or cease operations imminently. The company is maintained as a legal entity for future use or other strategic purposes, and it is expected to continue in existence for the foreseeable future. In addition the company has received support from its parent company Electrolux plc in the form of a letter of support.”
Significant events
- “On 23 April 2024 the company cancelled 126,877,999 ordinary shares at £1 par value per share leaving £1 fully paid up share capital.”
- “On 5 June 2024 the company paid an interim dividend of £7,291,999 to the parent company, Electrolux plc”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUREY DE NOINVILLE, Guillaume | Director | 2024-04-26 | May 1960 | French |
| HEUER, Lauren Kathleen | Director | 2024-06-30 | May 1986 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEADBEATER, David | Secretary | 2001-10-15 | 2003-10-06 |
| O NIELL, Julie Anne Bernadette | Secretary | — | 2001-10-01 |
| ONEILL, Julie Anne Bernadette | Secretary | 2003-10-06 | 2014-12-31 |
| BYGGE, Claes Johan | Director | 1997-06-09 | 2001-09-12 |
| HARDING, Luke Oliver | Director | 2020-02-27 | 2024-04-26 |
| HEYCOCK, John Alistair Bissill | Director | 2009-09-04 | 2024-06-30 |
| JAMES, George Philip Henry | Director | — | 1993-05-14 |
| JOHANSSON, Leif Valdemar | Director | — | 1997-06-09 |
| LEADBEATER, David | Director | 2002-11-22 | 2007-06-29 |
| MADDOCK, Donna Patricia | Director | 2007-06-29 | 2009-09-04 |
| O NIELL, Julie Anne Bernadette | Director | 1993-05-14 | 2001-06-15 |
| ONEILL, Julie Anne Bernadette | Director | 2003-10-06 | 2014-12-31 |
| POOL, Howard Lonsdale | Director | 2002-11-22 | 2003-10-06 |
| POOL, Howard Lonsdale | Director | — | 1992-06-30 |
| RIBOHN, Lennart Uno Harry | Director | — | 1997-06-09 |
| RYSTEDT, Carl Fredrik Stenson | Director | 2001-09-12 | 2002-12-20 |
| SCHARP, Johan Anders Frederick | Director | — | 1997-11-13 |
| SPENCER, Peter Harry | Director | 2014-12-31 | 2020-02-27 |
| STRABERG, Hans | Director | 2002-05-10 | 2002-07-05 |
| TRESCHOW, Niels Michael Aage | Director | 1997-06-09 | 2002-04-18 |
| WARREN, Raymond Frederick | Director | 2001-06-15 | 2002-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Electrolux Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-24 RESOLUTIONS Resolution
- 2024-01-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-24 | SH20 | capital | Legacy | |
| 2024-04-24 | CAP-SS | insolvency | Legacy | |
| 2024-04-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-19 | AA | accounts | Accounts with accounts type dormant | |
| 2024-01-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-07-20 | AD03 | address | Move registers to sail company with new address | |
| 2023-07-11 | AA | accounts | Accounts with accounts type dormant | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AD02 | address | Change sail address company with old address new address | |
| 2022-08-25 | AA | accounts | Accounts with accounts type dormant | |
| 2022-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-26 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31