Lineage Properties Limited

Active00680985 Private limited company
Incorporated
18 January 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Daniel Fluss
Rebecca Nizza Fluss
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
7 January 2027
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fluss, Rebecca Nizza
Secretary · Appointed 18 March 2011
Director · Appointed 1 February 2011
British
Born January 1969 (57)
Director · Appointed 6 April 1998
British
Born November 1962
Officer history (3 former)
18 March 2011
Appointed Fluss, Rebecca Nizza as Secretary
18 March 2011
Resigned Fluss, Sylvia as Secretary
18 March 2011
Resigned Fluss, Sylvia as Director
1 February 2011
Appointed Fluss, Daniel as Director
6 April 1998
Appointed Fluss, Rebecca Nizza as Director
19 February 1998
Resigned Fluss, Siegfried Alexander as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,898,720
Cash
£91,120
Employees
6
Debt Ratio
19%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,616,382 £1,656,394 £1,838,300 £1,860,014 £1,898,720
Balance sheet detail
20252024202320212020
Fixed Assets£1,500,000£1,500,000£1,500,000£1,500,000£1,500,000
Current Assets£848,550£765,485£785,530£515,392£489,892
Debtors£757,030£635,050£584,728£380,170£380,000
Cash£91,120£130,035£200,402£134,822£109,492
Creditors (< 1 year)£271,830£227,471£269,230£180,998£195,510
Net Current Assets£576,720£538,014£516,300£334,394£294,382
Net Assets£1,898,720£1,860,014£1,838,300£1,656,394£1,616,382
Shareholder Funds£1,898,720£1,860,014£1,838,300£1,656,394£1,616,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates30 January 2026
26 September 2025Total exemption full accounts31 March 2025
4 February 2025Confirmation statement with no updates31 January 2025
18 December 2024Total exemption full accounts31 March 2024
31 January 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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