Linestair Limited in 45 Seymour Street LONDON - W1H 7LX

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Linestair Limited LONDON

Linestair started in year 2005 as Private Limited Company with registration number 05656174. The Linestair company has been functioning successfully for 19 years now and its status is active - proposal to strike off. The firm's office is based in London at York House. Postal code: W1H 7LX.

Linestair Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05656174
Date of Incorporation	Fri, 16th Dec 2005
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Josephine H.

Position: Director

Appointed: 18 March 2022

Nick T.

Position: Director

Appointed: 18 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Paul C.

Position: Director

Appointed: 17 March 2022

Resigned: 13 July 2023

James W.

Position: Director

Appointed: 18 July 2018

Resigned: 30 April 2022

Carolina C.

Position: Director

Appointed: 03 July 2018

Resigned: 16 July 2018

James P.

Position: Director

Appointed: 22 December 2017

Resigned: 12 July 2023

William A.

Position: Director

Appointed: 19 October 2017

Resigned: 03 July 2018

James H.

Position: Director

Appointed: 19 October 2017

Resigned: 15 January 2021

Paul M.

Position: Director

Appointed: 22 February 2016

Resigned: 12 July 2023

Charles M.

Position: Director

Appointed: 22 February 2016

Resigned: 31 March 2022

Jonathan M.

Position: Director

Appointed: 22 February 2016

Resigned: 12 July 2023

Bryan L.

Position: Director

Appointed: 02 October 2014

Resigned: 19 October 2017

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Christopher F.

Position: Director

Appointed: 18 March 2008

Resigned: 05 April 2017

Timothy R.

Position: Director

Appointed: 14 July 2006

Resigned: 31 March 2019

Sarah B.

Position: Director

Appointed: 14 July 2006

Resigned: 18 March 2022

Andrew J.

Position: Director

Appointed: 14 July 2006

Resigned: 06 November 2009

Nigel W.

Position: Director

Appointed: 14 July 2006

Resigned: 30 June 2023

Peter C.

Position: Director

Appointed: 09 January 2006

Resigned: 16 August 2010

Graham R.

Position: Director

Appointed: 09 January 2006

Resigned: 30 June 2011

John R.

Position: Director

Appointed: 09 January 2006

Resigned: 31 December 2006

Robert B.

Position: Director

Appointed: 09 January 2006

Resigned: 31 December 2007

Lucinda B.

Position: Director

Appointed: 09 January 2006

Resigned: 19 January 2018

Stephen H.

Position: Director

Appointed: 09 January 2006

Resigned: 15 November 2008

Anthony B.

Position: Director

Appointed: 04 January 2006

Resigned: 31 July 2014

John W.

Position: Director

Appointed: 04 January 2006

Resigned: 14 July 2006

Rebecca S.

Position: Secretary

Appointed: 04 January 2006

Resigned: 30 April 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 December 2005

Resigned: 04 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2005

Resigned: 04 January 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is The British Land Company Plc 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.

The British Land Company Plc

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Compabies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00621920
Notified on	16 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CAP-SS	Solvency Statement dated 21/07/23 filed on: 27th, July 2023	insolvency	Free Download (1 page)

Type		Category	Free download
CAP-SS	Solvency Statement dated 21/07/23 filed on: 27th, July 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, July 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 27th, July 2023	capital	Free Download (1 page)
SH19	Statement of Capital on 2023-07-27: 1.00 GBP filed on: 27th, July 2023	capital	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 10th, October 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, October 2022	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 6th, January 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, January 2022	accounts	Free Download (238 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 2nd, March 2021	accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 2nd, March 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 25th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 23rd, December 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 25th, November 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-16 filed on: 25th, December 2015	annual return	Free Download (10 pages)
AUD	Auditor's resignation filed on: 2nd, July 2015	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-16 filed on: 24th, February 2015	annual return	Free Download (23 pages)
SH01	Statement of Capital on 2015-02-24: 304827123.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-16 filed on: 15th, January 2014	annual return	Free Download (24 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 13th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-16 filed on: 18th, January 2013	annual return	Free Download (26 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-16 filed on: 21st, December 2011	annual return	Free Download (24 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-16 filed on: 10th, February 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 25th, January 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-16 filed on: 15th, January 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 31st, January 2009	accounts	Free Download (19 pages)
363a	Period up to 2009-01-20 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (6 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 17th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 17th, October 2007	accounts	Free Download (18 pages)
363a	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 24th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 24th, October 2006	accounts	Free Download (1 page)
123	Nc inc already adjusted 24/02/06 filed on: 6th, April 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 24/02/06 filed on: 6th, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 304827122 shares on 2006-02-24. Value of each share 1 £, total number of shares: 304827123. filed on: 6th, April 2006	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, April 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, April 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, April 2006	resolution	Free Download
88(2)R	Alloted 304827122 shares on 2006-02-24. Value of each share 1 £, total number of shares: 304827123. filed on: 6th, April 2006	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, December 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, December 2005	incorporation	Free Download (17 pages)

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