LINEV GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Group of companies' accounts made up to 2023-12-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 09/01/259 January 2025 | Change of details for Lsii Group Inc. as a person with significant control on 2025-01-01 |
| 08/01/258 January 2025 | Cessation of Elena Lineva as a person with significant control on 2025-01-01 |
| 08/01/258 January 2025 | Notification of Lsii Group Inc. as a person with significant control on 2025-01-01 |
| 08/01/258 January 2025 | Cessation of Vladimir Linev as a person with significant control on 2025-01-01 |
| 27/12/2427 December 2024 | Current accounting period shortened from 2024-12-31 to 2024-12-30 |
| 09/05/249 May 2024 | Change of details for Mrs Elena Lineva as a person with significant control on 2024-04-16 |
| 09/05/249 May 2024 | Change of details for Mr Vladimir Linev as a person with significant control on 2024-04-16 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 08/05/248 May 2024 | Change of details for Mr Vladimir Linev as a person with significant control on 2024-04-16 |
| 29/04/2429 April 2024 | Termination of appointment of Law Firm Uk Ltd as a secretary on 2024-04-29 |
| 29/04/2429 April 2024 | Registered office address changed from Suite 12, 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to Unit 3 Cross Channel Business Park Mount Pleasant Ramsgate Kent CT12 4AU on 2024-04-29 |
| 29/04/2429 April 2024 | Appointment of Mr Rob Brian Keeler as a director on 2024-04-29 |
| 29/04/2429 April 2024 | Appointment of Mrs Kathryn Elizabeth Leagas as a secretary on 2024-04-29 |
| 29/04/2429 April 2024 | Termination of appointment of Oleg Degtyarev as a director on 2024-04-29 |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/10/2327 October 2023 | Change of details for Mrs Elena Lineva as a person with significant control on 2023-04-01 |
| 25/10/2325 October 2023 | Change of details for Mr Vladimir Linev as a person with significant control on 2023-04-01 |
| 06/05/236 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Micro company accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 26/04/2226 April 2022 | Notification of Vladimir Linev as a person with significant control on 2022-03-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/10/1917 October 2019 | COMPANY NAME CHANGED LINEV SMART ENTERPRISES GROUP LTD CERTIFICATE ISSUED ON 17/10/19 |
| 14/10/1914 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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