| Company Name | Lineco Ltd |
|---|---|
| Director | Dong Hyun Lee |
| Company Status | Active |
| Company Number | 10225523 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2016(7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Dong Hyun Lee |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Falcon House 257 Burlington Road New Malden KT3 4NE |
Location
| Registered Address | Falcon House 257 Burlington Road New Malden KT3 4NE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Charges
| 18 March 2021 | Delivered on: 25 March 2021 Persons entitled: Pepper Money Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 10 montem road new malden united kingdom KT3 3QW as registered under title SGL448114 and a first fixed charge. For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 2 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Director's details changed for Mr Dong Hyun Lee on 6 May 2023 (2 pages) |
| 16 October 2023 | Change of details for Mr Dong Hyun Lee as a person with significant control on 6 May 2023 (2 pages) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 18 October 2022 | Confirmation statement made on 15 October 2022 with updates (5 pages) |
| 30 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
| 27 October 2021 | Confirmation statement made on 15 October 2021 with updates (5 pages) |
| 29 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 25 March 2021 | Registration of charge 102255230001, created on 18 March 2021 (6 pages) |
| 15 October 2020 | Confirmation statement made on 15 October 2020 with updates (3 pages) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with updates (3 pages) |
| 21 July 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 27 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 19 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 27 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 13 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 5 June 2018 | Director's details changed for Mr Dong Hyun Lee on 5 June 2018 (2 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 27 June 2017 | Notification of Dong Hyun Lee as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of Dong Hyun Lee as a person with significant control on 9 June 2017 (2 pages) |
| 27 June 2017 | Notification of Dong Hyun Lee as a person with significant control on 9 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Dong Hyun Lee as a person with significant control on 9 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 10 June 2016 | Incorporation Statement of capital on 2016-06-10
|
| 10 June 2016 | Incorporation Statement of capital on 2016-06-10
|