Company number 04642709
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 52 OLD STEINE, BRIGHTON, BN1 1NH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of LINE COMMUNICATIONS HOLDINGS LIMITED are www.linecommunicationsholdings.co.uk, and www.line-communications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Line Communications Holdings Limited is a Private Limited Company.
The company registration number is 04642709. Line Communications Holdings Limited has been working since 21 January 2003.
The present status of the company is Active. The registered address of Line Communications Holdings Limited is 52 Old Steine Brighton Bn1 1nh. . ELTON, Neil Anthony is a Secretary of the company. LEA, Piers is a Director of the company. SATCHELL, Jonathan David is a Director of the company. Secretary KEY, Andrew David has been resigned. Secretary ISOSCELES FINANCE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWNES, Dermot Keith has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
LEA, Piers
Appointed Date: 21 January 2003
64 years old
Resigned Directors
Secretary
ISOSCELES FINANCE LIMITED
Resigned: 11 April 2014
Appointed Date: 31 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Persons With Significant Control
Learning Technologies Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LINE COMMUNICATIONS HOLDINGS LIMITED Events
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
13 Oct 2015
Full accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 40 more events
13 May 2003
Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100
13 May 2003
Registered office changed on 13/05/03 from: 191 the vale london W3 7QS
14 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
21 Jan 2003
Secretary resigned
21 Jan 2003
Incorporation