LS

LINEUP SYSTEMS LIMITED

Active

Company number 06862870

London, England · Incorporated 30 March 2009

14 Austin Friars, London, EC2N 2HE, England

Last updated on 26 July 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2011

Company history

Previous company names

NEWINCCO 920 LIMITED · 30 March 2009 – 20 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Chartbeat, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2023

Funding

1 funding round
23 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
19 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Small
Accounts
9 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Accounts With Accounts Type Group
Accounts
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
3 April 2023 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Resolution
Resolution
8 March 2023 View
Memorandum Articles
Incorporation
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2023 View
Memorandum Articles
Incorporation
30 December 2022 View
Resolution
Resolution
30 December 2022 View
Capital Return Purchase Own Shares
Capital
28 December 2022 View
Capital Cancellation Shares
Capital
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Group
Accounts
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Accounts With Accounts Type Group
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Memorandum Articles
Incorporation
3 March 2021 View
Resolution
Resolution
3 March 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Group
Accounts
7 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Small
Accounts
4 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Small
Accounts
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Accounts With Accounts Type Small
Accounts
2 February 2016 View
Accounts With Accounts Type Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Small
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Appoint Person Secretary Company With Name
Officers
26 April 2013 View
Termination Secretary Company With Name
Officers
26 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2013 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Legacy
Mortgage
6 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Resolution
Resolution
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Capital Allotment Shares
Capital
9 January 2012 View
Capital Alter Shares Subdivision
Capital
6 January 2012 View
Resolution
Resolution
6 January 2012 View
Legacy
Mortgage
4 January 2012 View
Legacy
Mortgage
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Secretary Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 January 2010 View
Certificate Change Of Name Company
Change Of Name
20 November 2009 View
Resolution
Resolution
8 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Capital
20 May 2009 View
Legacy
Accounts
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Incorporation Company
Incorporation
30 March 2009 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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