Linemega Limited

03110366

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

23 HEDDON STREET (SECOND FLOOR), LONDON, W1B 4BQ

Incorporated 05/10/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Philip Noble

director · Since 06/02/2013

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 71

Also on 4 other boards

Mr William Edward Philip Noble

director · Since 25/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 75 other boards

Mr Archie Christopher Julian Seymour

director · Since 09/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 80 other boards

Mr Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Also on 80 other boards

Persons with Significant Control

Mr Philip Noble

75–100% shares

British · Switzerland · Age 71

Monmouth House, Shelton Street, London, WC2H 9JW

Notified 06/04/2016

Charges11 outstanding

charge

outstanding

IONIC LIMITED

Created 13/10/2009Registered 05/11/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/2007Registered 21/11/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2007Registered 30/08/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2007Registered 30/08/2007

charge

satisfied

JUSTUS CORPORATION LIMITED

Created 30/11/2005Registered 23/12/2005Satisfied 11/11/2008

charge

satisfied

LIVERPOOL VICTORIA FRIENDLY SOCIETY LIMITED

Created 01/04/2004Registered 18/05/2004Satisfied 11/11/2008

charge

satisfied

PRUDENTIAL HOLBORN LIFE LIMITED

Created 15/01/2004Registered 28/01/2004Satisfied 11/11/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2001Registered 21/04/2001Satisfied 25/04/2014

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2001Registered 20/04/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2001Registered 13/04/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2001Registered 13/04/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2000Registered 13/09/2000

charge

outstanding

BEAUTIFUL FILMS LIMITED

Created 21/03/2000Registered 30/03/2000

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/1999Registered 29/04/1999

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/1999Registered 29/04/1999

charge

satisfied

GIROBANK PLC

Created 07/11/1997Registered 14/11/1997Satisfied 11/11/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 03/05/1996Registered 18/05/1996Satisfied 11/11/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 15/03/1996Registered 25/04/1996Satisfied 11/11/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 01/04/1996Registered 24/04/1996Satisfied 11/11/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 29/03/1996Registered 12/04/1996Satisfied 11/11/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 23/02/1996Registered 26/03/1996Satisfied 11/11/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 29/12/1995Registered 12/01/1996Satisfied 11/11/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 28/12/1995Registered 10/01/1996Satisfied 11/11/2008