LINEA RESEARCH LIMITED
Company Number 04742566
Status
Active
Incorporated
April 23, 2003
Entity Type
Ltd
Registered Office
Unit 1 & 2 Aylesford Court
Letchworth Garden City
SG6 1LP
71129
Previous Names
M&R 900 LIMITED
Ceased on May 14, 2003
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Aug 31, 2024
Next Accounts Due
Accounts Up to Date
Nov 30, 2026
Confirmation Statement
Active & Verified
Feb 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LINEA RESEARCH LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04742566, this organization has been active since April 2003. Primarily in the 71129 sector, the business maintains its official headquarters at Unit 1 & 2 Aylesford Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 10, 2026
Officers
Dec 22, 2025
Officers
Dec 2, 2025
Mortgage
Jul 15, 2025
Accounts
Jun 4, 2025
Accounts
Jun 4, 2025
Other
Jun 4, 2025
Other
Jun 4, 2025
Officers
Apr 30, 2025
Confirmation Statement
Apr 23, 2025
Officers
Mar 21, 2025
Officers
Mar 20, 2025
Accounts
Dec 23, 2024
Accounts
Jun 5, 2024
Accounts
Jun 5, 2024
Other
Jun 5, 2024
Other
Jun 5, 2024
Confirmation Statement
Apr 11, 2024
Accounts
Dec 21, 2023
Accounts
Jul 28, 2023
Accounts
May 2, 2023
Confirmation Statement
Apr 24, 2023
Officers
Jan 10, 2023
Confirmation Statement
Apr 6, 2022
Officers
Apr 6, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Linea Research Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr David James Ben Smalley
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Benedict Peter Ver
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Paul Robert Williams
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mrs Alison Elizabeth Hart
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
corporate secretary
Resigned
director
director
director
director
director
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