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LINEA EN2 LTD

LINEA EN2 LTD

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

    • Overview

    Company NameLINEA EN2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10363522
    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 LINEA EN2 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LINEA EN2 LTD located?

    Registered Office Address
    The Courtyard
    14a Sydenham Road
    CR0 2EE Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINEA EN2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LINEA EN2 LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for LINEA EN2 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement made available and entered into; debenture ti be executed as a deed 08/07/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 103635220008 in full

    		1 pagesMR04

    Current accounting period shortened from Sep 30, 2019 to Sep 29, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Registration of charge 103635220009, created on Jul 30, 2020

    		8 pagesMR01

    Registration of charge 103635220008, created on Jul 10, 2020

    		27 pagesMR01

    Satisfaction of charge 103635220001 in full

    		1 pagesMR04

    Satisfaction of charge 103635220002 in full

    		1 pagesMR04

    Satisfaction of charge 103635220003 in full

    		1 pagesMR04

    Satisfaction of charge 103635220004 in full

    		1 pagesMR04

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Sep 30, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of LINEA EN2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERMAN, Gavin Hadleigh
    14a Sydenham Road
    CR0 2EE Croydon
    The Courtyard
    England
    		Director
    14a Sydenham Road
    CR0 2EE Croydon
    The Courtyard
    England
    		United KingdomBritish142715530006
    STARK, Antony David
    14a Sydenham Road
    CR0 2EE Croydon
    The Courtyard
    England
    		Director
    14a Sydenham Road
    CR0 2EE Croydon
    The Courtyard
    England
    		United KingdomBritish190797680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINEA EN2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    14a Sydenham Road
    CR0 2EE Croydon
    The Courtyard
    England
    		Aug 01, 2018
    14a Sydenham Road
    CR0 2EE Croydon
    The Courtyard
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Law
    Place RegisteredCompanies House
    Registration Number10775462
    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.
    Stark Investments Ltd
    Otterspool Lane
    Watford
    Otterspool House
    United Kingdom
    		Sep 07, 2016
    Otterspool Lane
    Watford
    Otterspool House
    United Kingdom
    		Yes
    Legal FormUk Companies Act
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Company
    Place RegisteredEngland & Wales
    Registration Number07254194
    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.
    Gs And Co Limited
    Arkley Drive
    Barnet
    Saxby
    United Kingdom
    		Sep 07, 2016
    Arkley Drive
    Barnet
    Saxby
    United Kingdom
    		Yes
    Legal FormUk Companies Act
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Company
    Place RegisteredEngland & Wales
    Registration Number08138179
    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.
    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