General information

Name:

Linestar Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 09544359

Incorporation date: 2015-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Linestar Limited is established as Private Limited Company, based in 19 Leyden Street, London. The main office's zip code is E1 7LE. This business was formed in 2015. Its Companies House Reg No. is 09544359. This business's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2023-04-30 is the last time when account status updates were reported.

With regards to the following company, the full range of director's obligations have so far been fulfilled by Lisa Y. who was arranged to perform management duties in 2021 in November. For three years Emma M., had been performing the duties for this specific company until the resignation in 2021. Furthermore another director, namely Jonathan P. gave up the position in 2018. At least one secretary in this firm is a limited company, specifically Chalfen Secretaries Limited.

Financial data based on annual reports

Company staff

Lisa Y.

Role: Director

Appointed: 13 November 2021

Latest update: 28 January 2024

Role: Corporate Secretary

Appointed: 15 April 2015

Address: Leyden Street, London, London, E1 7LE, England

Latest update: 28 January 2024

People with significant control

The companies with significant control over the firm are as follows: Cfs Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Doncaster at 43 Owston Road, Carcroft, DN6 8DA and was registered as a PSC under the reg no 04542138. Nuala T. has substantial control or influence over the company.

Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nuala T.
Notified on 15 March 2024
Nature of control:
substantial control or influence
Chalfen Nomiees Limited
Address: 19 Leyden Street, London, E1 7LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03140482
Notified on 30 June 2016
Ceased on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alan R.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares
Jonathan P.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2015-04-15
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 May 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 4 May 2017
Annual Accounts 2 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 2 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2024/03/15. (AP01)
filed on: 2nd, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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