General information

Name:

Linev Group Limited

Office Address:

Suite 12, 2nd Floor Queens House 180 Tottenham Court Road W1T 7PD London

Number: 12259788

Incorporation date: 2019-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Linev Group Ltd can be found at London at Suite 12, 2nd Floor Queens House. Anyone can find this business using the post code - W1T 7PD. This enterprise has been operating on the UK market for 5 years. The enterprise is registered under the number 12259788 and their official state is active. It has been already five years since Linev Group Ltd is no longer identified under the business name Linev Smart Enterprises Group. The enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. 2021-12-31 is the last time when account status updates were reported.

Regarding this particular business, a variety of director's tasks have so far been performed by Oleg D. who was arranged to perform management duties on 2022/04/21. The following business had been overseen by Rob K. till April 2022. Additionally a different director, including Vladimir L. resigned in March 2022. At least one secretary in this firm is a limited company, specifically Law Firm Uk Ltd.

  • Previous company's names
  • Linev Group Ltd 2019-10-17
  • Linev Smart Enterprises Group Ltd 2019-10-14

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 April 2022

Address: Tottenham Court Road, London, W1T 7PD, United Kingdom

Latest update: 17 February 2024

Oleg D.

Role: Director

Appointed: 21 April 2022

Latest update: 17 February 2024

People with significant control

Executives with significant control over the firm are: Vladimir L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elena L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vladimir L.
Notified on 11 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elena L.
Notified on 11 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rob K.
Notified on 11 March 2022
Ceased on 11 March 2022
Nature of control:
substantial control or influence
Elena L.
Notified on 14 October 2019
Ceased on 11 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vladimir L.
Notified on 14 October 2019
Ceased on 11 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-14
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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