Liners Investments Limited SOUTHAMPTON


Founded in 1924, Liners Investments, classified under reg no. 00198014 is an active company. Currently registered at Unit J3d Estate Office SO15 3FQ, Southampton the company has been in the business for one hundred years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 5 directors in the the firm, namely Julie B., Andrew B. and Louise S. and others. In addition 2 active secretaries, Andrew B. and Nicholas C. were appointed. Currenlty, the firm lists one former director, whose name is Arthur L. and who left the the firm on 11 November 2001. In addition, there is one former secretary - Andrew B. who worked with the the firm until 1 April 2006.

Liners Investments Limited Address / Contact

Office Address Unit J3d Estate Office
Office Address2 Pitt Road Freemantle
Town Southampton
Post code SO15 3FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00198014
Date of Incorporation Sat, 17th May 1924
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 100 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Andrew B.

Position: Secretary

Appointed: 20 February 2023

Nicholas C.

Position: Secretary

Appointed: 01 April 2006

Julie B.

Position: Director

Appointed: 01 September 2005

Andrew B.

Position: Director

Appointed: 01 September 2005

Louise S.

Position: Director

Appointed: 01 September 2005

John B.

Position: Director

Appointed: 22 October 1992

James B.

Position: Director

Appointed: 22 October 1992

Julie B.

Position: Secretary

Resigned: 20 February 2023

Andrew B.

Position: Secretary

Appointed: 12 April 2002

Resigned: 01 April 2006

Arthur L.

Position: Director

Appointed: 22 October 1992

Resigned: 11 November 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is John B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Julie B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Julie B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets47 52066 91398 914129 501144 950174 877150 640
Net Assets Liabilities221 692234 977257 531281 179301 611326 210 
Other
Average Number Employees During Period 455555
Creditors39 62640 41252 82460 66256 23059 45755 779
Fixed Assets203 234203 526207 834208 576208 774207 245233 412
Net Current Assets Liabilities18 45831 45149 69772 60392 837118 965 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal10 5644 9503 6073 7644 1173 5454 722
Total Assets Less Current Liabilities221 692234 977257 531281 179301 611326 210 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 30th September 2023
filed on: 26th, February 2024
Free Download (4 pages)

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