Line UK Internet Limited

Company Name	Line UK Internet Limited
Director	Walter Bradley Lindsay
Company Status	Active
Company Number	03528482
Category	Private Limited Company
Incorporation Date	17 March 1998(26 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Walter Bradley Lindsay
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Secretary Name	J P Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 September 2004(6 years, 5 months after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Secretary Name	Luiza Edna Lindsay
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Kirton Close Chiswick London W4 5UU

Secretary Name	Mr John Psarias
Nationality	British
Status	Resigned
Appointed	27 February 2002(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ardoch Road London SE6 1SJ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	lineukinternet.net

Location

Registered Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Walter Bradley Lindsay 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,148
Cash	£4,237
Current Liabilities	£12,738

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

31 August 2023	Micro company accounts made up to 30 November 2022 (2 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
1 February 2023	Termination of appointment of J P Secretarial Services Ltd as a secretary on 31 January 2023 (1 page)
30 November 2022	Micro company accounts made up to 30 November 2021 (2 pages)
21 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 30 November 2020 (2 pages)
18 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (2 pages)
1 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
24 October 2019	Director's details changed for Walter Bradley Lindsay on 22 October 2019 (2 pages)
24 October 2019	Change of details for Walter Bradley Lindsay as a person with significant control on 22 October 2019 (2 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
21 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
29 March 2018	Secretary's details changed for J P Secretarial Services Ltd on 28 March 2018 (1 page)
28 March 2018	Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page)
21 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
24 May 2017	Previous accounting period extended from 31 August 2016 to 30 November 2016 (1 page)
24 May 2017	Previous accounting period extended from 31 August 2016 to 30 November 2016 (1 page)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
30 June 2016	Micro company accounts made up to 31 August 2015 (2 pages)
30 June 2016	Micro company accounts made up to 31 August 2015 (2 pages)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
14 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
14 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
21 April 2010	Secretary's details changed for J P Secretarial Services Ltd on 17 March 2010 (2 pages)
21 April 2010	Director's details changed for Walter Bradley Lindsay on 17 March 2010 (2 pages)
21 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Secretary's details changed for J P Secretarial Services Ltd on 17 March 2010 (2 pages)
21 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Walter Bradley Lindsay on 17 March 2010 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
8 April 2009	Return made up to 17/03/09; full list of members (3 pages)
8 April 2009	Return made up to 17/03/09; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
22 April 2008	Return made up to 17/03/08; full list of members (3 pages)
22 April 2008	Return made up to 17/03/08; full list of members (3 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
23 April 2007	Return made up to 17/03/07; full list of members (2 pages)
23 April 2007	Return made up to 17/03/07; full list of members (2 pages)
5 April 2006	Return made up to 17/03/06; full list of members (2 pages)
5 April 2006	Return made up to 17/03/06; full list of members (2 pages)
8 December 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
8 December 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed (1 page)
21 March 2005	Return made up to 17/03/05; full list of members (2 pages)
21 March 2005	Return made up to 17/03/05; full list of members (2 pages)
30 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
30 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
23 April 2004	Return made up to 17/03/04; no change of members (4 pages)
23 April 2004	Return made up to 17/03/04; no change of members (4 pages)
8 April 2003	Return made up to 17/03/03; no change of members (4 pages)
8 April 2003	Return made up to 17/03/03; no change of members (4 pages)
20 May 2002	Return made up to 17/03/02; full list of members (5 pages)
20 May 2002	Return made up to 17/03/02; full list of members (5 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
18 February 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
18 February 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
20 April 2001	Return made up to 17/03/01; no change of members (4 pages)
20 April 2001	Return made up to 17/03/01; no change of members (4 pages)
16 April 2000	Return made up to 17/03/00; no change of members (4 pages)
16 April 2000	Return made up to 17/03/00; no change of members (4 pages)
20 January 2000	Full accounts made up to 31 August 1999 (9 pages)
20 January 2000	Full accounts made up to 31 August 1999 (9 pages)
31 August 1999	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
31 August 1999	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
1 June 1999	Return made up to 17/03/99; full list of members (5 pages)
1 June 1999	Registered office changed on 01/06/99 from: 9 the broadway, white hart lane, barnes london, SW13 0NY (1 page)
1 June 1999	Return made up to 17/03/99; full list of members (5 pages)
1 June 1999	Registered office changed on 01/06/99 from: 9 the broadway, white hart lane, barnes london, SW13 0NY (1 page)
17 March 1998	Incorporation (15 pages)
17 March 1998	Incorporation (15 pages)

Line UK Internet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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