| Company Name | LINA Construction Ltd |
|---|---|
| Directors | Rachel Jane Spicer and Peter Spicer |
| Company Status | Active |
| Company Number | 08962026 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years, 1 month ago) |
| Previous Name | Countrywide Construction Services (CCS) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Miss Rachel Jane Spicer |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 September 2014(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Franklin House 49 West Street Rochford SS4 1BE |
| Director Name | Mr Peter Spicer |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Franklin House 49 West Street Rochford SS4 1BE |
| Director Name | Mr Peter Spicer |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Regent Street 3rd Floor London W1B 3HH |
Location
| Registered Address | Franklin House 49 West Street Rochford SS4 1BE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Peter Spicer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,074 |
| Cash | £8,104 |
| Current Liabilities | £80,692 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 26 July 2017 | Registered office address changed from 436 Ashingdon Road Rochford Essex SS4 3ET England to Franklin House 49 West Street Rochford SS4 1BE on 26 July 2017 (1 page) |
|---|---|
| 19 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 8 May 2016 | Appointment of Mr Peter Spicer as a director on 1 February 2016 (2 pages) |
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2015 | Registered office address changed from 436 Ashingdon Road Rochford Essex SS4 3ET to 436 Ashingdon Road Rochford Essex SS4 3ET on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 436 Ashingdon Road Rochford Essex SS4 3ET on 4 August 2015 (1 page) |
| 4 August 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Registered office address changed from 436 Ashingdon Road Rochford Essex SS4 3ET to 436 Ashingdon Road Rochford Essex SS4 3ET on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 436 Ashingdon Road Rochford Essex SS4 3ET on 4 August 2015 (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2014 | Termination of appointment of Peter Spicer as a director on 1 September 2014 (1 page) |
| 14 September 2014 | Termination of appointment of Peter Spicer as a director on 1 September 2014 (1 page) |
| 14 September 2014 | Termination of appointment of Peter Spicer as a director on 1 September 2014 (1 page) |
| 14 September 2014 | Appointment of Miss Rachel Jane Lambert as a director on 1 September 2014 (2 pages) |
| 14 September 2014 | Appointment of Miss Rachel Jane Lambert as a director on 1 September 2014 (2 pages) |
| 14 September 2014 | Termination of appointment of Peter Spicer as a director on 1 September 2014 (1 page) |
| 28 May 2014 | Company name changed countrywide construction services (ccs) LIMITED\certificate issued on 28/05/14
|
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|