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LINEA LIGHT UK LIMITED

Company number 08536873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
22 May 2019 AP01 Appointment of Nicola Meneghetti as a director on 1 May 2019
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 AD01 Registered office address changed from 52 Upper Street Suite 109 Business Design Centre London N1 0QH to 52 Suite 205 Business Design Centre Upper Street Islington London N1 0QH on 29 May 2018
25 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 60,000
22 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 60,000
22 Jun 2015 AP03 Appointment of Mr James Finiguerra as a secretary on 20 May 2015
22 Jun 2015 TM02 Termination of appointment of F.I Management Ltd as a secretary on 20 May 2015
19 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Jun 2014 AA01 Current accounting period extended from 31 May 2014 to 31 October 2014
25 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 60,000
25 Jun 2014 AD01 Registered office address changed from Suite 101, Business Design Centre, 52 Upper Street London N1 0QH on 25 June 2014
04 Jun 2014 AP04 Appointment of F.I Management Ltd as a secretary
04 Jun 2014 TM02 Termination of appointment of Pb Secretarial Services Limited as a secretary
11 Jul 2013 MEM/ARTS Memorandum and Articles of Association
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted