General information

Name:

The Linemaster Ltd

Office Address:

Number One Vicarage Lane E15 4HF London

Number: 05464674

Incorporation date: 2005-05-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Linemaster came into being in 2005 as a company enlisted under no 05464674, located at E15 4HF London at Number One. It has been in business for 19 years and its last known state is active. It 's been 18 years that The Linemaster Limited is no longer identified under the name Lane Secretarial Services. This company's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. The Linemaster Ltd released its latest accounts for the period that ended on July 31, 2023. The business latest confirmation statement was submitted on May 25, 2023.

According to the latest update, there’s a single director in the company: Steven C. (since 2006-01-11). The company had been governed by Vivienne L. up until January 2006. In addition, the director's assignments are constantly assisted with by a secretary - Karen C., who joined this specific company in January 2006.

Steven C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • The Linemaster Limited 2006-01-12
  • Lane Secretarial Services Limited 2005-05-26

Financial data based on annual reports

Company staff

Karen C.

Role: Secretary

Appointed: 11 January 2006

Latest update: 19 February 2024

Steven C.

Role: Director

Appointed: 11 January 2006

Latest update: 19 February 2024

People with significant control

Steven C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 20 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 August 2016
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/07/31 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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