LINE EXCHANGE LIMITED

Key Data

Status

Active

Company No.

03861779

Incorporation date

19/10/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

05/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (5 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

13/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (5 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

12/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (5 pages)

30/10/2023

Termination of appointment of Richard James Payne as a director on 2023-10-27

View PDF (1 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (129 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

01/08/2023

Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Kurt Charles Johnson as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Alexander Ashby as a director on 2023-07-31

View PDF (2 pages)

13/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

13/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (127 pages)

13/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

02/12/2022

Cessation of Wpp Sparkle Limited as a person with significant control on 2022-03-17

View PDF (1 pages)

02/12/2022

Notification of Wpp Group (Uk) Ltd as a person with significant control on 2022-03-17

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (5 pages)

17/10/2022

Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30

View PDF (1 pages)

17/10/2022

Appointment of Nicholas Paul Douglas as a director on 2022-09-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Delaney, Paul	Director	21/10/2008 - 29/08/2013	234
RUTLAND SECRETARIES LIMITED	Nominee Secretary	19/10/1999 - 08/11/1999	33
RUTLAND DIRECTORS LIMITED	Nominee Director	19/10/1999 - 08/11/1999	34
Payne, Andrew Robertson	Director	21/11/2019 - 31/07/2023	187
Payne, Richard James	Director	01/07/2022 - 27/10/2023	126

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LINE EXCHANGE LIMITED

LINE EXCHANGE LIMITED is an(a) Active company incorporated on 19/10/1999 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINE EXCHANGE LIMITED?

LINE EXCHANGE LIMITED is currently Active. It was registered on 19/10/1999 .

Where is LINE EXCHANGE LIMITED located?

LINE EXCHANGE LIMITED is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL.

What does LINE EXCHANGE LIMITED do?

LINE EXCHANGE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LINE EXCHANGE LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-02 with updates.