General information

Name:

Lineon Uk Ltd

Office Address:

Wilberforce House Station Road NW4 4QE London

Number: 10712680

Incorporation date: 2017-04-06

Dissolution date: 2022-04-19

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2017 marks the start of Lineon Uk Limited, a firm that was situated at Wilberforce House, Station Road in London. The company was established on 2017-04-06. Its registration number was 10712680 and its post code was NW4 4QE. This firm had been on the market for approximately 5 years until 2022-04-19. This firm has been on the market under three previous names. Its first registered name, Lineon Uk, was changed on 2021-10-21 to Bssi Conseil Et Audit. The current name is used since 2021, is Lineon Uk Limited.

Erwan B. was this specific enterprise's director, assigned this position in 2021.

The companies that controlled this firm were as follows: Bssi Conseil Et Audit owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Paris at Rue Du Louvre, 92400 and was registered as a PSC under the registration number 529356636.

  • Previous company's names
  • Lineon Uk Limited 2021-10-22
  • Bssi Conseil Et Audit Limited 2021-10-21
  • Lineon Uk Ltd 2017-04-06

Financial data based on annual reports

Company staff

Erwan B.

Role: Director

Appointed: 05 August 2021

Latest update: 8 May 2024

Frenger Business Services Ltd

Role: Corporate Secretary

Appointed: 31 October 2020

Address: London, NW4 4QE, England

Latest update: 8 May 2024

People with significant control

Bssi Conseil Et Audit
Address: 40 Rue Du Louvre, Paris, 92400, France
Legal authority France
Legal form Sas
Country registered France
Place registered France
Registration number 529356636
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 19 April 2022
Confirmation statement last made up date 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed bssi conseil et audit LIMITEDcertificate issued on 22/10/21 (CERTNM)
filed on: 22nd, October 2021
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
5
Company Age

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