Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Lines Shipping Trade Ltd
Lines Shipping Trade Ltd is an active company incorporated on 30 September 2022 with the registered office located in Wallington, Greater London. Lines Shipping Trade Ltd was registered 2 years 12 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14389034
Private limited company
Age
2 years 12 months
Incorporated
30 September 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 September 2025
(13 days ago)
Next confirmation dated
15 September 2026
Due by
29 September 2026
(1 year remaining)
Last change occurred
13 days ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Lines Shipping Trade Ltd
Contact
Update Details
Address
Sbc House
Restmor Way
Wallington
Surrey
SM6 7AH
United Kingdom
Address changed on
10 Jan 2024
(1 year 8 months ago)
Previous address was
Sbc House Restmor Way Wallington Wallington SM6 7AH United Kingdom
Companies in SM6 7AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Olha Trykoz
PSC • Director • Ukrainian • Lives in Ukraine • Born in Sep 1999 • Commercial Manager
Valeriia Savchenko
Director • Manager • Ukrainian • Lives in Ukraine • Born in Jun 2000
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£206
Increased by £206 (%)
Total Liabilities
£0
Decreased by £903 (-100%)
Net Assets
£206
Increased by £1.11K (-123%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 15 Sep 2025
Olha Trykoz Resigned
1 Month Ago on 12 Aug 2025
Ms Valeriia Savchenko Appointed
1 Month Ago on 12 Aug 2025
Micro Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jun 2024
Shakeel Khan Resigned
1 Year 6 Months Ago on 28 Mar 2024
Ms Olha Trykoz Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Mr Shakeel Khan Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Olha Trykoz (PSC) Appointed
1 Year 8 Months Ago on 10 Jan 2024
Get Alerts
Get Credit Report
Discover Lines Shipping Trade Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Termination of appointment of Olha Trykoz as a director on 12 August 2025
Submitted on 14 Aug 2025
Appointment of Ms Valeriia Savchenko as a director on 12 August 2025
Submitted on 13 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 17 September 2024 with updates
Submitted on 24 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Termination of appointment of Shakeel Khan as a secretary on 28 March 2024
Submitted on 11 Apr 2024
Notification of Olha Trykoz as a person with significant control on 10 January 2024
Submitted on 11 Jan 2024
Secretary's details changed for Mr Shakeel Khan on 11 January 2024
Submitted on 11 Jan 2024
Director's details changed for Ms Olha Trykoz on 11 January 2024
Submitted on 11 Jan 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs