LINEARVEY LIMITED

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

    Company NameLINEARVEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06707910
    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 LINEARVEY LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LINEARVEY LIMITED located?

    Registered Office Address
    Wren House
    68 London Road
    AL1 1NG St Albans
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINEARVEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for LINEARVEY LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for LINEARVEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 25, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 25, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Change of details for Mr Neil Graham Avery as a person with significant control on Jan 20, 2017

    2 pagesPSC04

    Confirmation statement made on Sep 25, 2017 with updates

    4 pagesCS01

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

    6 pagesAA

    Director's details changed for Mr Neil Graham Avery on Jan 20, 2017

    2 pagesCH01

    Confirmation statement made on Sep 25, 2016 with updates

    7 pagesCS01

    Director's details changed for Mr Neil Graham Avery on Sep 16, 2016

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Neil Graham Avery on Oct 01, 2014

    2 pagesCH01

    Secretary's details changed for Jane Caroline Langton on Nov 14, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Who are the officers of LINEARVEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGTON, Jane Caroline
    AL1 4PW St Albans
    14 Brampton Road
    Hertfordshire
    United Kingdom
    Secretary
    AL1 4PW St Albans
    14 Brampton Road
    Hertfordshire
    United Kingdom
    British129950380001
    AVERY, Neil Graham
    Watermark Way
    SG13 7TZ Hertford
    Tate House
    Hertfordshire
    England
    Director
    Watermark Way
    SG13 7TZ Hertford
    Tate House
    Hertfordshire
    England
    United KingdomBritishCo Director57549430006
    GRANT, Michele Sara
    Longmeadow
    AL3 8JN Markyate
    57
    Hertfordshire
    United Kingdom
    Secretary
    Longmeadow
    AL3 8JN Markyate
    57
    Hertfordshire
    United Kingdom
    131501310001
    WREN ACCOUNTING LIMITED
    London Road
    AL1 1NG St. Albans
    Wren House 68
    Hertfordshire
    Secretary
    London Road
    AL1 1NG St. Albans
    Wren House 68
    Hertfordshire
    134078710001
    AVERY, Valerie
    Marshal's Drive
    AL1 4RE St Albans
    90
    Hertfordshire
    United Kingdom
    Director
    Marshal's Drive
    AL1 4RE St Albans
    90
    Hertfordshire
    United Kingdom
    United KingdomBritishCo Director58386330004
    WREN ACCOUNTING LIMITED
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    Director
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    128706390001

    Who are the persons with significant control of LINEARVEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Graham Avery
    Watermark Way
    Foxholes Business Park
    SG13 7TZ Hertford
    Tate House
    Hertfordshire
    Apr 06, 2016
    Watermark Way
    Foxholes Business Park
    SG13 7TZ Hertford
    Tate House
    Hertfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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