Lineplex Limited LONDON


Founded in 2016, Lineplex, classified under reg no. 10195889 is an active company. Currently registered at 20 Rookwood Road N16 6SS, London the company has been in the business for 8 years. Its financial year was closed on Thursday 6th June and its latest financial statement was filed on Tue, 31st May 2022.

There is a single director in the firm at the moment - Joseph F., appointed on 24 May 2016. In addition, a secretary was appointed - Jutta F., appointed on 24 May 2016. As of 24 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Lineplex Limited Address / Contact

Office Address 20 Rookwood Road
Town London
Post code N16 6SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10195889
Date of Incorporation Tue, 24th May 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 6th June
Company age 8 years old
Account next due date Wed, 6th Mar 2024 (49 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Joseph F.

Position: Director

Appointed: 24 May 2016

Jutta F.

Position: Secretary

Appointed: 24 May 2016

Barbara K.

Position: Director

Appointed: 24 May 2016

Resigned: 24 May 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Laneacre Homes Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Joseph F. This PSC has significiant influence or control over the company,.

Laneacre Homes Limited

105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 03959633
Notified on 24 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Joseph F.

Notified on 24 May 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand11 2621 2511 5034 4444 944
Current Assets 1 2625 0515 30311 80110 511
Debtors  3 8003 8007 3575 567
Net Assets Liabilities110 04710 200179-2 34025 458
Property Plant Equipment 250 000250 000250 000287 480287 480
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 250 000    
Additions Other Than Through Business Combinations Property Plant Equipment 250 000  37 480 
Amounts Owed By Group Undertakings Participating Interests  3 8003 8003 8003 800
Amounts Owed To Group Undertakings Participating Interests 237 631240 631-23 254-76 221-170 874
Bank Borrowings Overdrafts    100 000158 414
Corporation Tax Payable 2 3562 3922 5652 6299 150
Creditors 241 215244 851-18 261-71 764-159 266
Investment Property Fair Value Model 250 000250 000   
Net Current Assets Liabilities1-239 953-239 80023 56483 565169 777
Other Creditors 1 2281 8282 4281 8282 458
Property Plant Equipment Gross Cost 250 000250 000250 000287 480287 480
Total Assets Less Current Liabilities110 04710 200273 564371 045457 257
Trade Debtors Trade Receivables    3 5571 767
Number Shares Allotted1     
Par Value Share1     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control Fri, 22nd Dec 2023
filed on: 25th, December 2023
Free Download (2 pages)

Company search