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Line Management Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Camden
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Line Management Group LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    04215303
  • Listing UID
    33102
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Location
  • Minerva House, 2627 Hatton Garden, London EC1N 8BR, UK

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Geolocation Details
  • Latitude
    51.51958
  • Longitude
    -0.10791
  • Easting
    531374.0
  • Northing
    181770.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU58209
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 13, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HOOK, Michael Alan
    Appointed On: April 3, 2007
    Occupation: N/A
    Role: director
    Address: C/O Smb Llp, 87-91 Newman Street, London, W1T 3EY, England
    ROWE, Ieuan
    Appointed On: April 1, 2008
    Occupation: N/A
    Role: director
    Address: C/O Smb Llp, 87-91 Newman Street, London, W1T 3EY, England
    ROWE, Nigel David
    Appointed On: May 11, 2001
    Occupation: N/A
    Role: secretary
    Address: 21 Upper Park Road, Kingston Upon Thames, Surrey, KT2 5LB
    Resigned On: March 14, 2002
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: May 11, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: May 11, 2001
    TEMPLE SECRETARIAL LIMITED
    Appointed On: March 14, 2002
    Occupation: N/A
    Role: corporate-secretary
    Address: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
    Resigned On: March 8, 2022
    ATKINSON, Matthew
    Appointed On: April 3, 2007
    Occupation: N/A
    Role: director
    Address: 8 Rockfield Crescent, Undy, Gwent, NP26 3FH
    Resigned On: May 9, 2011
    BELL, Richard
    Appointed On: October 5, 2011
    Occupation: N/A
    Role: director
    Address: 16 Old Bailey, London, EC4M 7EG, England
    Resigned On: November 16, 2016
    GEORGE, David Brian
    Appointed On: May 11, 2001
    Occupation: N/A
    Role: director
    Address: 23 Mountnessing Road, Billericay, Essex, CM12 9EU
    Resigned On: January 23, 2008
    MARSHALL, Richard Darren
    Appointed On: October 5, 2011
    Occupation: N/A
    Role: director
    Address: 16 Old Bailey, London, EC4M 7EG, England
    Resigned On: April 12, 2018
    MOHAMMED, Nadeem
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: 5, Quarles Park Road, Chadwell Heath, Romford, RM6 4DE, United Kingdom
    Resigned On: February 29, 2008
    PATNI, Rajal
    Appointed On: May 31, 2007
    Occupation: N/A
    Role: director
    Address: 6, Dolphin Point, Dolphin Way, West Thurrock, Essex, RM19 1NR, United Kingdom
    Resigned On: December 19, 2011
    PHILIPSON STOW, Robert Nicholas
    Appointed On: May 11, 2001
    Occupation: N/A
    Role: director
    Address: Priors Court, Long Green, Gloucester, Gloucestershire, GL19 4QL
    Resigned On: December 31, 2006
    ROWE, Gareth
    Appointed On: April 1, 2008
    Occupation: N/A
    Role: director
    Address: Third Floor, 20 Old Bailey, London, EC4M 7AN
    Resigned On: September 30, 2018
    ROWE, Kathryn Claire
    Appointed On: March 16, 2017
    Occupation: N/A
    Role: director
    Address: C/O Smb Llp, 87-91 Newman Street, London, W1T 3EY, England
    Resigned On: March 30, 2026
    ROWE, Nigel David
    Appointed On: May 11, 2001
    Occupation: N/A
    Role: director
    Address: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
    Resigned On: April 1, 2022
    THOMPSON, David Frederick
    Appointed On: January 26, 2005
    Occupation: N/A
    Role: director
    Address: 33 Russell Road, Northwood, Middlesex, HA6 2LP
    Resigned On: May 31, 2007
    COMBINED NOMINEES LIMITED
    Appointed On: May 11, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NA
    Resigned On: May 11, 2001
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: May 11, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: May 11, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    LINE MANAGEMENT GROUP LIMITED
    Company Number
    04215303
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 22, 2026
    Next Due
    April 5, 2027
    Next Made Up To
    March 22, 2027
    Overdue
    No
    Date Of Creation
    May 11, 2001
    ETag
    d85f3fcefb9ba90b2a9102fd0abe5be7d9291a73
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 22, 2016
    Previous Company Names
    Ceased On
    June 15, 2001
    Effective From
    May 11, 2001
    Name
    LMG SYSTEMS LIMITED
    Registered Office Address
    Address Line 1
    C/O Smb Llp
    Address Line 2
    87-91 Newman Street
    country
    England
    Locality
    London
    Post Code
    W1T 3EY
    Type
    ltd

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