Lineup Systems Limited
Company Profile
live
SmallLineup Systems Limited
06862870•Private Limited With Share Capital
14 Austin Friars, London, EC2N2HE
Get Full Access
Incorporated
30/03/2009
Company Age
17 years
Directors
2
Employees
32
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Lineup Systems Limited (06862870) is a private limited with share capital incorporated on 30/03/2009 (17 years old) and registered in london, EC2N2HE. The company operates under SIC code 62012 and is classified as Small.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 30/03/2009
EC2N2HE
32 employees
Financial Overview
Total Assets
£13.20M
Liabilities
£4.71M
Net Assets
£8.48M
Turnover
£6.99M
Cash
£317.0K
Key Metrics
32
Employees
2
Directors
2
Shareholders
2
PSCs
1
CCJs
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Memorandum Articles
Category:Incorporation
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Memorandum Articles
Category:Incorporation
Date:30-12-2022
Resolution
Category:Resolution
Date:30-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-12-2022
Capital Cancellation Shares
Category:Capital
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Memorandum Articles
Category:Incorporation
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2013
Termination Secretary Company With Name
Category:Officers
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Legacy
Category:Mortgage
Date:06-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Capital Allotment Shares
Category:Capital
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:06-01-2012
Resolution
Category:Resolution
Date:06-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2009
Resolution
Category:Resolution
Date:08-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2009
Legacy
Category:Capital
Date:20-05-2009
Legacy
Category:Accounts
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
14 Austin Friars, London, EC2N2HERegistered
46-48 Webber Street, London, SE18QW
Related Companies
1