Linev Group Ltd

Active12259788 Private limited company
Incorporated
14 October 2019 (7 years)
Previously known as
Linev Smart Enterprises Group Ltd (until 17 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lsii Group Inc.
Accounts type
Group
Region
South East
Address
Unit 3 Cross Channel Business Park
Mount Pleasant
Ramsgate
CT12 4AU

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Leagas, Kathryn Elizabeth
Secretary · Appointed 29 April 2024
Director · Appointed 29 April 2024
British
Born January 1980 (46)
Officer history (5 former)
29 April 2024
Appointed Leagas, Kathryn Elizabeth as Secretary
29 April 2024
Appointed Keeler, Rob Brian as Director
29 April 2024
Resigned Law Firm UK Ltd as Corporate Secretary
29 April 2024
Resigned Degtyarev, Oleg as Director
21 April 2022
Appointed Law Firm UK Ltd as Corporate Secretary
21 April 2022
Appointed Degtyarev, Oleg as Director
21 April 2022
Resigned Keeler, Rob Brian as Director
11 March 2022
Appointed Keeler, Rob Brian as Director
11 March 2022
Resigned Linev, Vladimir as Director
11 March 2022
Resigned Lineva, Elena as Director
14 October 2019
Appointed Linev, Vladimir as Director
14 October 2019
Appointed Lineva, Elena as Director

Ownership 1 active

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

Lsii Group Inc.
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
C-Corporation / Inc.
Reg. no. 805747095

Holdings 1

Companies where Linev Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
1 January 2025
Ceased Vladimir Linev — Owns 25–50% of shares
1 January 2025
Ceased Elena Lineva — Owns 25–50% of shares
11 March 2022
Ceased Rob Brian Keeler — Has significant influence or control
11 March 2022
Ceased Vladimir Linev — Owns 25–50% of shares
11 March 2022
Ceased Elena Lineva — Owns 25–50% of shares

Financials

Net Assets
(£56,243)
Debt Ratio
127%
Current Ratio
3.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2022 £100 (£56,243)
Balance sheet detail
20222020
Fixed Assets£200,500
Current Assets£5,388
Debtors£5,388
Creditors (< 1 year)£1,756
Creditors (> 1 year)£260,375
Net Current Assets£3,632
Net Assets(£56,243)£100
Shareholder Funds(£56,243)£100

Filings

Filing history not loaded yet. See it on Companies House

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