LINA CONSULTANT SERVICES LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

LINA CONSULTANT SERVICES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
LINA CONSULTANT SERVICES LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LINA CONSULTANT SERVICES LIMITED - MIDDLESEX

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

38A HIGH STREET
MIDDLESEX
HA6 1BN

This Company Originates in : United Kingdom
Previous trading names include:
ISMAIL CONSULTANT SERVICES LIMITED (until 21/06/2006)
LAWGRA (NO. 1231) LIMITED (until 15/06/2006)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMR MAMDOUH ISMAIL MOHAMED Feb 1972 Egyptian Director 2006-06-23 CURRENT
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2006-03-24 UNTIL 2006-06-23 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-24 UNTIL 2006-09-28 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2006-09-28 UNTIL 2007-04-01 RESIGNED
MR MOHAMED HELMY RABIE May 1971 Egyptian Secretary 2007-04-01 UNTIL 2020-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Amr Mamdouh Ismail Mohamed 2016-04-06 2/1972 Northwood   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Olympia Touny 2016-04-06 11/1971 Northwood   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COTSWOLD HOUSE HOTEL LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
54 QUEEN'S GATE HOTEL LIMITED Active SMALL 55100 - Hotels and similar accommodation
54 QUEEN'S GATE HOLDINGS LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
A1 HOTELS LIMITED Active SMALL 55100 - Hotels and similar accommodation
54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
LINA CUISINES LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
DOMAIN OWNERS LIMITED NORTHWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lina Consultant Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-03-2023 £4,263 Cash £-2,276 equity
Lina Consultant Services Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-03-2022 £36,805 Cash £-1,509 equity
Lina Consultant Services Limited - Accounts to registrar (filleted) - small 18.2 2022-03-26 31-03-2021 £24,671 Cash £2,111 equity
Lina Consultant Services Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £54,191 Cash £39,152 equity
Lina Consultant Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £6,271 Cash £35,631 equity
Lina Consultant Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £10,232 Cash £22,366 equity
Lina Consultant Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £10,220 Cash £98,696 equity
Lina Consultant Services Limited - Abbreviated accounts 16.1 2016-12-31 31-03-2016 £1,484 Cash £55,086 equity
Lina Consultant Services Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £656 Cash £69,426 equity
Lina Consultant Services Limited - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £2,037 Cash £51,396 equity

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