Menna Overview
Here’s a quick overview of LINEA RESEARCH HOLDINGS LTD 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2018.
LINEA RESEARCH HOLDINGS LTD
- Company statusactive
- Company No11727359
- Age7 years 7 months Incorporated 14 December 2018
- Officers3
Address
Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire, SG6 1LP, England
LINEA RESEARCH HOLDINGS LTD is an active company incorporated on 14 December 2018 and based in Letchworth Garden City, Hertfordshire, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Aug 2024
Legacy
2 Years Ago on 30 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Change Account Reference Date Company
2 Years Ago on 18 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 02 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Memorandum Articles
3 Years Ago on 29 Sep 2022
Capital Alter Shares Consolidation
3 Years Ago on 02 Sep 2022
Resolution
3 Years Ago on 02 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 02 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL, Timothy Paul | director | Jan 1962 | 10 Mar 2022 |
| MCKONE, Sally Ann | director | Mar 1968 | 10 Mar 2022 |
| VER, Benedict Peter | director | Oct 1965 | 14 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David James Ben Smalley | Oct 1969 | 10 Mar 2022 |
| Mr Benedict Peter Ver | Oct 1965 | 10 Mar 2022 |
| Optimal Audio Group Limited | 10 Mar 2022 | |
| Mrs Alison Elizabeth Hart | Jan 1950 | 14 Dec 2018 |
| Mr David James Ben Smalley | Oct 1969 | 14 Dec 2018 |
| Mr Benedict Peter Ver | Oct 1965 | 14 Dec 2018 |
| Mr Paul Robert Williams | Mar 1956 | 14 Dec 2018 |
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Here’s a quick overview of LINEA RESEARCH HOLDINGS LTD 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2018.