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LINES HENRY LTD

LINES HENRY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLINES HENRY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05494604
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINES HENRY LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LINES HENRY LTD located?

    Registered Office Address
    5 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LINES HENRY LTD?

    Previous Company Names
    Company NameFromUntil
    JUST DEBTS LIMITEDOct 26, 2005Oct 26, 2005
    H & S INSOLVENCY SERVICES LIMITEDAug 26, 2005Aug 26, 2005
    BROOMCO (3834) LIMITEDJun 29, 2005Jun 29, 2005

    What are the latest accounts for LINES HENRY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LINES HENRY LTD?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for LINES HENRY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Change of details for Mrs Lisa Marie Mcallister as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 29, 2021 with updates

    		4 pagesCS01

    Cessation of Michael David Simister as a person with significant control on Jun 24, 2021

    		1 pagesPSC07

    Notification of Lisa Marie Mcallister as a person with significant control on Jun 24, 2021

    		2 pagesPSC01

    Termination of appointment of Michael David Simister as a director on Jun 25, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Notification of Michael David Simister as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Neil Henry as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of LINES HENRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Neil
    Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    5
    Cheshire
    		Director
    Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    5
    Cheshire
    		EnglandBritishInsolvency Practitioner58297700001
    MCALLISTER, Lisa Marie
    Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    5
    Cheshire
    		Director
    Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    5
    Cheshire
    		EnglandBritishInsolvency Practitioner181801260001
    SIMISTER, Michael David
    Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    5
    Cheshire
    		Secretary
    Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    5
    Cheshire
    		BritishInsolvency Practitioner80567670001
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		54146620002
    SIMISTER, Michael David
    Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    5
    Cheshire
    		Director
    Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    5
    Cheshire
    		EnglandBritishInsolvency Practitioner80567670001
    DLA PIPER UK NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		54146610002
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		54146620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINES HENRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Marie Mcallister
    Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    5
    Cheshire
    		Jun 24, 2021
    Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    5
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael David Simister
    Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    5
    Cheshire
    		Apr 06, 2016
    Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    5
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Henry
    Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    5
    Cheshire
    		Apr 06, 2016
    Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    5
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0