LINEV GROUP LTD
Active - Accounts Filed
General Information
NAME
LINEV GROUP LTD
COMPANY NUMBER
12259788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
14/10/2019
17/10/2019
LINEV SMART ENTERPRISES GROUP LTD
KENT
CT12 4AU
2nd Floor Suite 12
Queens House
180-182 Tottenham Court Road
London
W1T 7PD
Unit 3
Cross Channel Business Park
Ramsgate
Kent CT12 4AU
CT12 4AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | Oleg Degtyarev (924086340) has left the board |
| 01/05/2024 | LAW FIRM UK LTD (908785911) has left the board |
Credit Risk Overview
Want to learn more about LINEV GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINEV GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINEV GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2022 - Present (2 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/10/2019 - Present (5 years and 2 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | Oleg Degtyarev (924086340) has left the board |
| 01/05/2024 | LAW FIRM UK LTD (908785911) has left the board |
| 01/05/2024 | New Company Secretary Kathryn Elizabeth Leagas (932248877) Appointed |
| 01/05/2024 | New Board Member Rob Brian Keeler (927227111) Appointed |
| 10/12/2023 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 17/05/2022 | New Company Secretary LAW FIRM UK LTD (908785911) Appointed |
| 02/05/2022 | New Board Member Oleg Degtyarev (924086340) Appointed |
| 01/05/2022 | New Confirmation Statement filed |
| 25/04/2022 | Rob Brian Keeler (927227111) has left the board |
| 25/04/2022 | New Company Secretary LAW FIRM UK LTD (929501973) Appointed |
| 25/04/2022 | New Board Member Oleg Degtyarev (929501970) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | Vladimir Linev (926334636) has left the board |
| 28/03/2022 | Elena Lineva (926334637) has left the board |
| 28/03/2022 | New Board Member Rob Brian Keeler (927227111) Appointed |
| 12/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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