OpenCompanies

Linev Group Ltd

Company number
12259788
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

Unit 3 Cross Channel Business Park
Mount Pleasant
Ramsgate
CT12 4AU

Previous names

  • Linev Smart Enterprises Group Ltd (until 17 Oct 2019)

Control

NameNature of controlNotifiedCeased
Mr Rob Brian Keeler Significant Influence Or Control 11 Mar 2022 11 Mar 2022
Mr Vladimir Linev Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Oct 2019 11 Mar 2022
Mrs Elena Lineva Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Oct 2019 11 Mar 2022
Mr Vladimir Linev Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Mar 2022 1 Jan 2025
Mrs Elena Lineva Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Mar 2022 1 Jan 2025
Lsii Group Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Jan 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 -£56,243 0
31 Dec 2021 - 0
31 Oct 2020 Dormant £100 -

Connections

Controls

Data