Linemega Limited

Active03110366 Private limited company
Incorporated
5 October 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Philip Noble
Accounts type
Dormant
Region
Greater London
Address
23 Heddon Street (Second Floor)
23 Heddon Street (Second Floor)
London
W1B 4BQ

Filing status

Accounts due
31 January 2028
Last accounts
26 April 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
23
Outstanding
11
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Seymour, Archie Christopher Julian
Secretary · Appointed 30 November 2025
Director · Appointed 9 January 2024
British
Born April 1989 (37)
Director · Appointed 25 June 2021
British
Born September 1988 (38)
Director · Appointed 6 February 2013
British
Born June 1955 (71)
Officer history (10 former)
30 November 2025
Appointed Seymour, Archie Christopher Julian as Secretary
30 November 2025
Resigned Blain, Phillip Nigel as Secretary
14 June 2024
Resigned Steiner, James Peter as Director
9 January 2024
25 June 2021
Appointed Noble, William Edward Philip as Director
23 June 2021
Appointed Steiner, James Peter as Director
31 May 2016
Resigned Henderson, Anne Patricia as Secretary
31 May 2016
Appointed Blain, Phillip Nigel as Secretary
6 February 2013
Appointed Noble, Philip as Director
6 February 2013
Resigned Biesterfield, David Harmon as Director
6 February 2013
Resigned Dyke, Karin Patricia as Director
9 March 2009
Appointed Biesterfield, David Harmon as Director
21 March 2006
Appointed Dyke, Karin Patricia as Director
21 March 2006
Resigned Mclachlan, Elsie as Director
19 October 1995
Appointed Mclachlan, Elsie as Director
19 October 1995
Appointed Henderson, Anne Patricia as Secretary
19 October 1995
Resigned Sweetbaum, Peter Mark as Secretary
11 October 1995
Appointed Williams, Nicholas Arthur Ross as Director
11 October 1995
Resigned Williams, Nicholas Arthur Ross as Director
11 October 1995
Appointed Sweetbaum, Peter Mark as Secretary
11 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 October 1995
Resigned Instant Companies Limited as Corporate Nominee Director
5 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 October 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company26 April 2026
25 August 2026Confirmation statement with no updates25 August 2026
12 March 2026Registered office address changed
2 February 2026Accounts for a dormant company27 April 2025
2 December 2025Termination of appointment of a secretary
Show all recent filings

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