Company information:
Line Management Group Limited (No: 04215303)
Address: C/O SMB LLP, 87-91 NEWMAN STREET, LONDON, W1T 3EY, ENGLAND
Status: Active
Incorporated: 05-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL ALAN HOOK ( DOB: Jun-1965 From: Apr-2007 )
Current Director: IEUAN ROWE ( DOB: Feb-1975 From: Apr-2008 )
Current Director: IEUAN ROWE ( DOB: Feb-1975 From: Apr-2008 )
Current Director: KATHRYN CLAIRE ROWE ( DOB: Apr-1983 From: Mar-2017 )
Resigned Director: MATTHEW ATKINSON ( DOB: May-1968 From: Apr-2007 To: May-2011 )
Resigned Director: RICHARD BELL ( From: Oct-2011 To: Nov-2016 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: May-2001 To: May-2001 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: DAVID BRIAN GEORGE ( DOB: Jun-1946 From: May-2001 To: Jan-2008 )
Resigned Director: RICHARD DARREN MARSHALL ( DOB: May-1965 From: Oct-2011 To: Apr-2018 )
Resigned Director: NADEEM MOHAMMED ( DOB: Jan-1970 From: Jul-2003 To: Feb-2008 )
Resigned Director: RAJAL PATNI ( DOB: Nov-1964 From: May-2007 To: Dec-2011 )
Resigned Director: ROBERT NICHOLAS PHILIPSON STOW ( DOB: Apr-1937 From: May-2001 To: Dec-2006 )
Resigned Director: NIGEL DAVID ROWE ( DOB: Dec-1946 From: May-2001 To: Apr-2022 )
Resigned Director: GARETH ROWE ( DOB: Aug-1976 From: Apr-2008 To: Sep-2018 )
Resigned Director: DAVID FREDERICK THOMPSON ( DOB: Sep-1949 From: Jan-2005 To: May-2007 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-2001 To: May-2001 )
Resigned Secretary: NIGEL DAVID ROWE ( DOB: Dec-1946 From: May-2001 To: Mar-2002 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Mar-2002 To: Mar-2022 )
Persons of Significant Control:
Lmgh Limited, C/O Smb Llp 87-91 Newman Street, London, W1T 3EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 569,549 | 373,579 | 0.0,569549.0,373579.0 | |
| Fixed assets / Intangible assets | 318,663 | 125,827 | 0.0,318663.0,125827.0 | |
| Fixed assets / Property, plant and equipment | 176,954 | 173,820 | 0.0,176954.0,173820.0 | |
| Fixed assets / Investments, fixed assets | 73,932 | 73,932 | 0.0,73932.0,73932.0 | |
| Current assets | 10,175,001 | 13,399,571 | 0.0,10175001.0,13399571.0 | |
| Current assets / Total inventories | 2,998 | 538 | 0.0,2998.0,538.0 | |
| Current assets / Debtors | 6,687,204 | 8,654,398 | 0.0,6687204.0,8654398.0 | |
| Current assets / Cash at bank and on hand | 3,484,799 | 4,744,635 | 0.0,3484799.0,4744635.0 | |
| Net current assets (liabilities) | 4,530,784 | 5,405,233 | 0.0,4530784.0,5405233.0 | |
| Total assets less current liabilities | 5,100,333 | 5,778,812 | 0.0,5100333.0,5778812.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 20,010 | 15,885 | 0.0,20010.0,15885.0 | |
| Net assets (liabilities) | 3,197,355 | 4,278,267 | 0.0,3197355.0,4278267.0 | |
| Equity / share capital and reserves | 4,161,285 | 3,197,355 | 4,278,267 | 4161285.0,3197355.0,4278267.0 |