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Lineage Properties Limited

Lineage Properties Limited is an active company incorporated on 18 January 1961 with the registered office located in London, Greater London. Lineage Properties Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00680985
Private limited company
Age
64 years
Incorporated 18 January 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 7 April 2025
Due by 7 January 2026 (3 months remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Nov 1962
Director • PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Grandsale Limited
Mr Daniel Fluss and Ms Rebecca Nizza Fluss are mutual people.
Active
Divine Leisure Ltd
Mr Daniel Fluss and Ms Rebecca Nizza Fluss are mutual people.
Active
Hornsey Estates Limited
Mr Daniel Fluss and Ms Rebecca Nizza Fluss are mutual people.
Active
S.A.F.E.Textiles Limited
Mr Daniel Fluss and Ms Rebecca Nizza Fluss are mutual people.
Active
Glenthorpe Limited
Mr Daniel Fluss and Ms Rebecca Nizza Fluss are mutual people.
Active
Richworth Limited
Mr Daniel Fluss and Ms Rebecca Nizza Fluss are mutual people.
Active
Peachside Limited
Mr Daniel Fluss and Ms Rebecca Nizza Fluss are mutual people.
Active
Hareford Limited
Mr Daniel Fluss and Ms Rebecca Nizza Fluss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£200.4K
Decreased by £128.93K (-39%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.29M
Increased by £114.48K (+5%)
Total Liabilities
-£447.23K
Decreased by £25.63K (-5%)
Net Assets
£1.84M
Increased by £140.1K (+8%)
Debt Ratio (%)
20%
Decreased by 2.21% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Mr Daniel Fluss (PSC) Details Changed
4 Years Ago on 1 Feb 2021
Ms Rebecca Nizza Fluss (PSC) Details Changed
4 Years Ago on 1 Feb 2021
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 8 Feb 2022
Change of details for Ms Rebecca Nizza Fluss as a person with significant control on 1 February 2021
Submitted on 8 Feb 2022
Change of details for Mr Daniel Fluss as a person with significant control on 1 February 2021
Submitted on 8 Feb 2022
Previous accounting period shortened from 8 April 2021 to 7 April 2021
Submitted on 22 Dec 2021
Repayment History
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