Liners Investments Limited

General information

Name:

Liners Investments Ltd

Office Address:

Unit J3d Estate Office Pitt Road Freemantle SO15 3FQ Southampton

Number: 00198014

Incorporation date: 1924-05-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1924 signifies the beginning of Liners Investments Limited, a firm registered at Unit J3d Estate Office, Pitt Road Freemantle, Southampton. This means it's been one hundred years Liners Investments has been in this business, as the company was started on 17th May 1924. The reg. no. is 00198014 and the company postal code is SO15 3FQ. This company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. The firm's latest annual accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was released on 2022-10-22.

There seems to be a group of five directors controlling the following company at present, including Julie B., Andrew B., Louise S. and 2 remaining, listed below who have been carrying out the directors tasks since September 2005. In addition, the managing director's responsibilities are assisted with by a secretary - Andrew B., who was chosen by the company in February 2023.

Financial data based on annual reports

Company staff

Andrew B.

Role: Secretary

Appointed: 20 February 2023

Latest update: 10 February 2024

Nicholas C.

Role: Secretary

Appointed: 01 April 2006

Latest update: 10 February 2024

Julie B.

Role: Director

Appointed: 01 September 2005

Latest update: 10 February 2024

Andrew B.

Role: Director

Appointed: 01 September 2005

Latest update: 10 February 2024

Louise S.

Role: Director

Appointed: 01 September 2005

Latest update: 10 February 2024

John B.

Role: Director

Appointed: 22 October 1992

Latest update: 10 February 2024

James B.

Role: Director

Appointed: 22 October 1992

Latest update: 10 February 2024

People with significant control

Executives who control the firm include: John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 30th September 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
99
Company Age

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