LINEA RESEARCH HOLDINGS LTD - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

LINEA RESEARCH HOLDINGS LTD is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
LINEA RESEARCH HOLDINGS LTD was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

LINEA RESEARCH HOLDINGS LTD - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 09/03/2022 31/05/2024

Registered Office

UNIT 1 & 2 AYLESFORD COURT
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENEDICT PETER VER Oct 1965 British Director 2018-12-14 CURRENT
DAVID JAMES BEN SMALLEY Oct 1969 British Director 2018-12-14 CURRENT
SALLY MCKONE Mar 1968 British Director 2022-03-10 CURRENT
MR DOMINIC JAMES ANDREW HATFEILD HARTER Feb 1977 British Director 2022-03-10 CURRENT
MR TIMOTHY PAUL CARROLL Jan 1962 American Director 2022-03-10 CURRENT
PAUL ROBERT WILLIAMS Mar 1956 British Director 2018-12-14 UNTIL 2022-03-10 RESIGNED
MS KATIE CHARLOTTE BETTISON Secretary 2022-03-10 UNTIL 2023-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benedict Peter Ver 2022-03-10 - 2022-03-10 10/1965 Letchworth Garden City   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David James Ben Smalley 2022-03-10 - 2022-03-10 10/1969 Letchworth Garden City   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Optimal Audio Group Limited 2022-03-10 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Alison Elizabeth Hart 2018-12-14 - 2022-03-10 1/1950 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Benedict Peter Ver 2018-12-14 - 2019-06-19 10/1965 Great Chesterford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Robert Williams 2018-12-14 - 2019-06-19 3/1956 Great Chesterford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David James Ben Smalley 2018-12-14 - 2019-06-19 10/1969 Great Chesterford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Linea Research Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-27 09-03-2022 £285,243 Cash £2,579,312 equity
Linea Research Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-04 31-05-2021 £669,391 Cash £1,918,831 equity
Linea Research Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-05-2020 £69,390 Cash £952,249 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FB CHAIN LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active FULL 25930 - Manufacture of wire products, chain and springs
LINEA RESEARCH LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
HERTS & BEDS ELECTRONIC SERVICES LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
GET A DRIP LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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GET A DRIP CANADA LIMITED LETCHWORTH GARDEN CITY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
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