LINEV GROUP LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewGroup of companies' accounts made up to 2023-12-31

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09/05/259 May 2025 Confirmation statement made on 2025-04-26 with updates

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09/01/259 January 2025 Change of details for Lsii Group Inc. as a person with significant control on 2025-01-01

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08/01/258 January 2025 Cessation of Elena Lineva as a person with significant control on 2025-01-01

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08/01/258 January 2025 Notification of Lsii Group Inc. as a person with significant control on 2025-01-01

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08/01/258 January 2025 Cessation of Vladimir Linev as a person with significant control on 2025-01-01

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27/12/2427 December 2024 Current accounting period shortened from 2024-12-31 to 2024-12-30

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09/05/249 May 2024 Change of details for Mrs Elena Lineva as a person with significant control on 2024-04-16

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09/05/249 May 2024 Change of details for Mr Vladimir Linev as a person with significant control on 2024-04-16

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08/05/248 May 2024 Confirmation statement made on 2024-04-26 with no updates

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08/05/248 May 2024 Change of details for Mr Vladimir Linev as a person with significant control on 2024-04-16

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29/04/2429 April 2024 Termination of appointment of Law Firm Uk Ltd as a secretary on 2024-04-29

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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

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29/04/2429 April 2024 Appointment of Mr Rob Brian Keeler as a director on 2024-04-29

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29/04/2429 April 2024 Appointment of Mrs Kathryn Elizabeth Leagas as a secretary on 2024-04-29

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29/04/2429 April 2024 Termination of appointment of Oleg Degtyarev as a director on 2024-04-29

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04/12/234 December 2023 Total exemption full accounts made up to 2022-12-31

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27/10/2327 October 2023 Change of details for Mrs Elena Lineva as a person with significant control on 2023-04-01

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25/10/2325 October 2023 Change of details for Mr Vladimir Linev as a person with significant control on 2023-04-01

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06/05/236 May 2023 Confirmation statement made on 2023-04-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Micro company accounts made up to 2021-12-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-26 with updates

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26/04/2226 April 2022 Notification of Vladimir Linev as a person with significant control on 2022-03-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-13 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/10/1917 October 2019 COMPANY NAME CHANGED LINEV SMART ENTERPRISES GROUP LTD CERTIFICATE ISSUED ON 17/10/19

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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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