LL

LINESTAIR LIMITED

Dissolved

Company number 05656174

London · Incorporated 16 December 2005

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 8 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

LINESTAIR LIMITED was a private limited company incorporated on 16 December 2005 and dissolved on 7 November 2023. The company was voluntarily dissolved, as confirmed by the Gazette notices filed in August and November 2023.

It was headquartered at York House, 45 Seymour Street, London W1H 7LX, and engaged in development of building projects (SIC 41100). The company was a wholly owned subsidiary of The British Land Company Plc, which held 100% of the shares and voting rights and the right to appoint and remove directors.

Its last accounts, prepared to 31 March 2022 on an audit-exempt subsidiary basis, were filed on time. At the time of dissolution, the directors were Josephine Hayman and Nicholas Henry Taunt, both British, with British Land Company Secretarial Limited acting as corporate secretary. There were no charges, no insolvency history, and the company had not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The British Land Company Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 November 2023 View
Gazette Notice Voluntary
Gazette
22 August 2023 View
Dissolution Application Strike Off Company
Dissolution
10 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2023 View
Legacy
Capital
27 July 2023 View
Legacy
Insolvency
27 July 2023 View
Resolution
Resolution
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Legacy
Accounts
6 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Legacy
Other
13 December 2021 View
Legacy
Other
13 December 2021 View
Legacy
Other
2 March 2021 View
Legacy
Other
2 March 2021 View
Legacy
Accounts
2 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Legacy
Other
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2019 View
Accounts With Accounts Type Full
Accounts
25 October 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 December 2015 View
Auditors Resignation Company
Auditors
2 July 2015 View
Termination Secretary Company
Officers
20 May 2015 View
Termination Secretary Company
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Full
Accounts
13 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Address
11 January 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
2 March 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Address
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Accounts
24 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Capital
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Incorporation Company
Incorporation
16 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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