| Company Name | The Linemaster Limited |
|---|---|
| Director | Steven Kenneth Lawrence Capon |
| Company Status | Active |
| Company Number | 05464674 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
| Previous Name | Lane Secretarial Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Steven Kenneth Lawrence Capon |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2006(7 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Line Painter |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Prospect Avenue Stanford Le Hope Essex SS17 0NH |
| Secretary Name | Karen Pamela Elizabeth Capon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2006(7 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Bank Clerk |
| Correspondence Address | 2 Prospect Avenue Stanford Le Hope Essex SS17 0NH |
| Director Name | Vivienne Catherine Lane |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 14 Wickham Crescent Chelmsford Essex CM1 4WD |
| Secretary Name | Peter Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Rainsford Road Chelmsford Essex CM1 2QJ |
Location
| Registered Address | Number One Vicarage Lane London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 2 September 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 25 May 2020 with updates (5 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 25 May 2019 with updates (5 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 25 May 2018 | Notification of Steven Kenneth Lawrence Capon as a person with significant control on 6 April 2016 (2 pages) |
| 25 May 2018 | Confirmation statement made on 25 May 2018 with updates (5 pages) |
| 18 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Stephen Kenneth Capon on 26 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Stephen Kenneth Capon on 26 May 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 20 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 23 March 2015 | Registered office address changed from 4a King Street Stanford-Le-Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from 4a King Street Stanford-Le-Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 (1 page) |
| 21 October 2014 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 25 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 3 September 2013 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 3 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 6 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 8 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 4 June 2010 | Director's details changed for Stephen Kenneth Capon on 21 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Stephen Kenneth Capon on 21 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 10 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 29 May 2008 | Return made up to 26/05/08; no change of members (6 pages) |
| 29 May 2008 | Return made up to 26/05/08; no change of members (6 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 29 June 2007 | Return made up to 26/05/07; no change of members (6 pages) |
| 29 June 2007 | Return made up to 26/05/07; no change of members (6 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 28 June 2006 | Return made up to 26/05/06; full list of members
|
| 28 June 2006 | Return made up to 26/05/06; full list of members
|
| 24 January 2006 | Memorandum and Articles of Association (14 pages) |
| 24 January 2006 | Memorandum and Articles of Association (14 pages) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | New secretary appointed (1 page) |
| 19 January 2006 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
| 19 January 2006 | New director appointed (1 page) |
| 19 January 2006 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | New director appointed (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | New secretary appointed (1 page) |
| 12 January 2006 | Company name changed lane secretarial services limite d\certificate issued on 12/01/06 (2 pages) |
| 12 January 2006 | Company name changed lane secretarial services limite d\certificate issued on 12/01/06 (2 pages) |
| 26 May 2005 | Incorporation (19 pages) |
| 26 May 2005 | Incorporation (19 pages) |