Company NameLineco Consulting Ltd
DirectorsScott Patrick Linehan and Lesly Milagros Chavez Ramirez
Company StatusActive
Company Number07629469
CategoryPrivate Limited Company
Incorporation Date11 May 2011(12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Director NameMr Scott Patrick Linehan
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2011(same day as company formation)
RoleQs
Country of ResidenceEngland
Correspondence Address57 Watt Road
Islington
London
N5 2JU
Director NameMs Lesly Milagros Chavez Ramirez
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish,Peruvian
StatusCurrent
Appointed06 April 2017(5 years, 11 months after company formation)
Appointment Duration7 years
RolePersonal Trainer
Country of ResidenceUnited Kingdom
Correspondence Address57 Wyatt Road
London
N5 2JU

Contact

Websitelinecoconsulting.co.uk

Location

Registered Address57 Watt Road
Islington
London
N5 2JU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury East
Built Up AreaGreater London

Shareholders

1 at £1Lesly Milagros Chavez Ramirez
50.00%
Ordinary B
1 at £1Scott Linehan
50.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£5,550
Current Liabilities£9,952

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return11 May 2023 (11 months, 3 weeks ago)
Next Return Due25 May 2024 (3 weeks, 5 days from now)

Filing History

29 February 2024Micro company accounts made up to 31 May 2023 (4 pages)
23 September 2023Compulsory strike-off action has been discontinued (1 page)
20 September 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
19 September 2023Termination of appointment of Lesly Milagros Chavez Ramirez as a director on 18 September 2023 (1 page)
9 September 2023Compulsory strike-off action has been suspended (1 page)
1 August 2023First Gazette notice for compulsory strike-off (1 page)
28 February 2023Micro company accounts made up to 31 May 2022 (4 pages)
2 August 2022Micro company accounts made up to 31 May 2021 (4 pages)
1 June 2022Compulsory strike-off action has been discontinued (1 page)
31 May 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
3 May 2022First Gazette notice for compulsory strike-off (1 page)
20 November 2021Compulsory strike-off action has been discontinued (1 page)
19 November 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
5 August 2021Compulsory strike-off action has been suspended (1 page)
3 August 2021First Gazette notice for compulsory strike-off (1 page)
27 May 2021Micro company accounts made up to 31 May 2020 (4 pages)
18 June 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 May 2019 (4 pages)
2 July 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
12 June 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (4 pages)
27 July 2017Notification of Scott Patrick Linehan as a person with significant control on 7 April 2016 (2 pages)
27 July 2017Notification of Scott Patrick Linehan as a person with significant control on 7 April 2016 (2 pages)
3 July 2017Confirmation statement made on 11 May 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 11 May 2017 with no updates (3 pages)
19 April 2017Appointment of Ms Lesly Milagros Chavez Ramirez as a director on 6 April 2017 (2 pages)
19 April 2017Appointment of Ms Lesly Milagros Chavez Ramirez as a director on 6 April 2017 (2 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
(6 pages)
30 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
(6 pages)
15 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
(4 pages)
5 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(14 pages)
24 February 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
24 February 2015Statement of capital following an allotment of shares on 8 January 2015
  • GBP 2
(4 pages)
24 February 2015Statement of capital following an allotment of shares on 8 January 2015
  • GBP 2
(4 pages)
24 February 2015Statement of capital following an allotment of shares on 8 January 2015
  • GBP 2
(4 pages)
5 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
(3 pages)
5 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
(3 pages)
10 March 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 March 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
10 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
8 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 July 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
10 July 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
11 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)