Linev Group Ltd (reg no 12259788) is a private limited company legally formed on 2019-10-14 in United Kingdom. This enterprise was registered at Suite 12, 2Nd Floor Queens House, 180 Tottenham Court Road, London W1T 7PD. Having undergone a change in 2019-10-17, the previous name this enterprise utilized was Linev Smart Enterprises Group Ltd. Linev Group Ltd is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Linev Group Ltd |
| Number | 12259788 |
| Date of Incorporation: | October 14, 2019 |
| End of financial year: | 31 December |
| Address: | Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 1 managing director that can be found in this particular enterprise, we can name: Oleg D. (appointed on 21 April 2022). The Companies House lists 5 persons of significant control, namely: Vladimir L. has 1/2 or less of shares, 1/2 or less of voting rights, Elena L. has 1/2 or less of shares, 1/2 or less of voting rights, Rob K. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2020-10-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 100 | 100 | 5,388 |
| Fixed Assets | - | 200,000 | 200,500 |
| Total Assets Less Current Liabilities | - | 200,100 | 204,132 |
| Number Shares Allotted | 100 | - | - |
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
significiant influence or control |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AP01) On April 29, 2024 new director was appointed. filed on: 29th, April 2024 | officers |
Free Download
(2 pages)
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