LINEUP SYSTEMS LIMITED
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 06862870
- Last Updated: 01 Mar 2024
Company Profile
LINEUP SYSTEMS LIMITED was incorporated on Monday, March 30, 2009 as a Private Limited Company with registered address in LONDON. LINEUP SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 7 months and 13 days.
| Name | LINEUP SYSTEMS LIMITED |
|---|---|
| Company number | 06862870 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chartbeat, Inc. Little Falls Drive |
Dates: Thursday, March 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Mendoza Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nvm Private Equity Llp Gallowgate, NE1 4SN |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LINEUP SYSTEMS LIMITED | 30 Mar 2009 |
| NEWINCCO 920 LIMITED | 20 Nov 2009 |