LONDON LINE ASSOCIATES LIMITED

Overview

Company Name	LONDON LINE ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03225812
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON LINE ASSOCIATES LIMITED?

Other information technology service activities (62090) / Information and communication

Where is LONDON LINE ASSOCIATES LIMITED located?

Registered Office Address	38 Selbourne Avenue KT6 7NS Surbiton England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON LINE ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LONDON LINE ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for LONDON LINE ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Nov 29, 2025	Director's details changed for Mr Kevin Patrick Hayes on Nov 28, 2025	2 pages	CH01

Nov 29, 2025	Change of details for Mr Kevin Hayes as a person with significant control on Nov 28, 2025	2 pages	PSC04

Jul 16, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 03, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 29, 2023	Termination of appointment of Florence Marie Jacqueline Hayes as a director on Nov 17, 2023	1 pages	TM01

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with updates	4 pages	CS01

Aug 03, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Change of details for Mr Kevin Hayes as a person with significant control on Feb 27, 2023	2 pages	PSC04

Feb 27, 2023	Registered office address changed from 29 Red Lion Road Tolworth Surbiton Surrey KT6 7QG to 38 Selbourne Avenue Surbiton KT6 7NS on Feb 27, 2023	1 pages	AD01

Aug 03, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 27, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Aug 01, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Dec 26, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 03, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Aug 08, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Dec 15, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of LONDON LINE ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYES, Kevin Patrick Joseph 38 Selbourne Avenue KT6 7NS Surbiton Surrey	Nov 06, 1996		Director	38 Selbourne Avenue KT6 7NS Surbiton Surrey	United Kingdom	British	1958-9	50568790002
WHEATLAND, Frances Mary 31 Red Lion Road KT6 7QG Tolworth Surrey	Nov 06, 1996	Dec 30, 2009	Secretary	31 Red Lion Road KT6 7QG Tolworth Surrey		British		50568550001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 17, 1996	Nov 06, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HAYES, Florence Marie Jacqueline 38 Selbourne Avenue KT6 7NS Surbiton Surrey	Jun 08, 1997	Nov 17, 2023	Director	38 Selbourne Avenue KT6 7NS Surbiton Surrey	United Kingdom	French	1967-10	54019560003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 17, 1996	Nov 06, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON LINE ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Patrick Joseph Hayes Selbourne Avenue KT6 7NS Surbiton 38 England	Jun 30, 2016	Selbourne Avenue KT6 7NS Surbiton 38 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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