Company NameLinealite Limited
Company StatusDissolved
Company Number01827102
CategoryPrivate Limited Company
Incorporation Date22 June 1984(39 years, 10 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)
Previous NameLighting Coordination Center Limited

Business Activity

Section CManufacturing
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment

Directors

Director NameMr Lawrence Renzo Maghnagi
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1984(same day as company formation)
RoleCompany Director
Country of ResidenceHongkong
Correspondence AddressTower 3-15/B Cavendish Heights
33 Perkins Road
Jardine Lookout
Causewaybay
Irish
Director NameMr Saul Guido Maghnagi
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1984(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address155 Cambridge Road
Wimbledon
London
Sw20
Secretary NameMr Saul Guido Maghnagi
NationalityBritish
StatusClosed
Appointed31 December 1991(7 years, 6 months after company formation)
Appointment Duration28 years, 9 months (closed 22 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address155 Cambridge Road
Wimbledon
London
Sw20

Location

Registered AddressUnit 3 Mitcham Industrial Estate
85 Streatham Road
Surrey
CR4 2AP
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardGraveney
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

119.2k at £1Forma Lighting (Italia)
99.92%
Ordinary
100 at £1Forma Lighting (Italia) Srl
0.08%
Ordinary

Financials

Year2014
Turnover£702
Net Worth-£118,394
Cash£2,267
Current Liabilities£1,618

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020First Gazette notice for voluntary strike-off (1 page)
12 February 2020Application to strike the company off the register (3 pages)
9 January 2020Confirmation statement made on 31 October 2019 with no updates (3 pages)
4 October 2019Unaudited abridged accounts made up to 31 December 2018 (12 pages)
14 January 2019Confirmation statement made on 31 October 2018 with no updates (3 pages)
20 September 2018Unaudited abridged accounts made up to 31 December 2017 (12 pages)
7 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
30 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
12 October 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
12 October 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
12 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 119,260
(5 pages)
12 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 119,260
(5 pages)
29 September 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
29 September 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
20 January 2015Annual return made up to 31 October 2014 with a full list of shareholders (5 pages)
20 January 2015Annual return made up to 31 October 2014 with a full list of shareholders (5 pages)
10 December 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Abolish memoranum of association of being part of the articles of association 26/11/2014
(2 pages)
6 November 2014Statement of capital following an allotment of shares on 1 November 2014
  • GBP 119,260
(4 pages)
6 November 2014Statement of capital following an allotment of shares on 1 November 2014
  • GBP 119,260
(4 pages)
6 November 2014Statement of capital following an allotment of shares on 1 November 2014
  • GBP 119,260
(4 pages)
7 October 2014Total exemption full accounts made up to 31 December 2013 (13 pages)
7 October 2014Total exemption full accounts made up to 31 December 2013 (13 pages)
11 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
11 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
2 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
11 November 2011Registered office address changed from 151 Putney High Street London SW15 1TA on 11 November 2011 (1 page)
11 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
11 November 2011Registered office address changed from 151 Putney High Street London SW15 1TA on 11 November 2011 (1 page)
11 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
30 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
18 May 2011Company name changed lighting coordination center LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-03-28
(2 pages)
18 May 2011Company name changed lighting coordination center LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-03-28
(2 pages)
18 May 2011Change of name notice (2 pages)
18 May 2011Change of name notice (2 pages)
4 April 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-28
(1 page)
4 April 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-28
(1 page)
1 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
1 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
21 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
21 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
26 January 2010Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 January 2010Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
6 November 2008Return made up to 31/10/08; full list of members (4 pages)
6 November 2008Return made up to 31/10/08; full list of members (4 pages)
31 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
31 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
26 November 2007Return made up to 31/10/07; full list of members (2 pages)
26 November 2007Return made up to 31/10/07; full list of members (2 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
6 November 2006Return made up to 31/10/06; full list of members (2 pages)
6 November 2006Return made up to 31/10/06; full list of members (2 pages)
3 November 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
3 November 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
2 November 2005Return made up to 31/10/05; full list of members (2 pages)
2 November 2005Return made up to 31/10/05; full list of members (2 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 November 2004Return made up to 31/10/04; full list of members (7 pages)
25 November 2004Return made up to 31/10/04; full list of members (7 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
19 November 2003Return made up to 31/10/03; full list of members (7 pages)
19 November 2003Return made up to 31/10/03; full list of members (7 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 November 2002Return made up to 31/10/02; full list of members (7 pages)
5 November 2002Return made up to 31/10/02; full list of members (7 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 February 1998Return made up to 31/10/97; full list of members (6 pages)
2 February 1998Return made up to 31/10/97; full list of members (6 pages)
3 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
11 December 1996Return made up to 31/10/96; no change of members (4 pages)
11 December 1996Return made up to 31/10/96; no change of members (4 pages)
5 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 February 1996Return made up to 31/10/95; no change of members (5 pages)
18 February 1996Return made up to 31/10/95; no change of members (5 pages)
2 November 1995Full accounts made up to 31 December 1994 (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (6 pages)