OpenCompanies

Linemile Technologies UK Ltd

Company number
07448054
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2010
Nature of business
Development of building projects
Unlicenced restaurants and cafes
Letting and operating of conference and exhibition centres
Other letting and operating of own or leased real estate

Registered office

1 Stephenson Road
Stephenson Road
London
W7 1NN

Previous names

  • Linemile Technologies UK Ltd (until 16 Jul 2014)
  • Smart Lines Multi-Services (UK) Co Ltd (until 16 Oct 2019)
  • Tony Browns Coffee Co UK Ltd (until 28 Oct 2024)
  • Wilspun Euro Awards UK Co Ltd (until 31 Aug 2020)

Officers

NameRoleAppointedResigned
SALEEM, Ayaz Director 23 Nov 2010 1 Sep 2012
SALEEM, Ayaz, Mr. Director 23 Nov 2010 19 Sep 2012
SALEEM, Ayaz, Mr. Director 19 Sep 2012 20 Sep 2012
KASHIF, Hina Director 1 Aug 2011 11 Jul 2014
AHMED, Adeel Secretary 23 Nov 2010 13 Jul 2014
ISLAM, Nadia Director 3 Aug 2015 20 Oct 2024
SALEEM, Ayaz, Mr. Director 23 Nov 2010 20 Oct 2024
WISAL, Syed Muhammad Asad, Mr. Director 20 Oct 2024 1 Sep 2026
KHAN, Iliyas Ahmed Director 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Ayaz Saleem Ownership Of Shares 50 To 75 Percent 1 Jul 2016 10 Nov 2024
Mr Syed Muhammad Asad Wisal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Nov 2024 1 Sep 2026
Iliyas Ahmed Khan Ownership Of Shares 75 To 100 Percent 1 Sep 2026

Accounts

Year ended Net assets
30 Jun 2025 Dormant £1,000,000
30 Jun 2024 Dormant £1,000,000
30 Jun 2023 Dormant £1,000,000
30 Jun 2022 Dormant £1,000,000
30 Jun 2021 Dormant £1,000,000
30 Jun 2020 Dormant £1,000,000
30 Jun 2019 Dormant £1,000,000
30 Jun 2018 Dormant £1,000,000
30 Jun 2017 Dormant £1,000,000
30 Nov 2016 Dormant £1,000,000
30 Nov 2015 Dormant £1,000,000
30 Nov 2014 Dormant £1,000,000
30 Nov 2013 £1,000
30 Nov 2012 £1,000
30 Nov 2011 £1,000

Data