LINING DIVISION LIMITED

Key Data

Status

Active

Company No.

06916740

Incorporation date

27/05/2009

Size

Medium

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

22/12/2025

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

View PDF (28 pages)

12/06/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (4 pages)

03/04/2025

Director's details changed for Mr Quin Breland on 2025-04-03

View PDF (2 pages)

03/01/2025

Registered office address changed from 45 Turkey Road Bexhill on Sea East Sussex TN39 5HB England to Ruskin House Warren Close Catsfield Battle East Sussex TN33 9DZ on 2025-01-03

View PDF (1 pages)

03/01/2025

Director's details changed for Mr Paul John Brooker on 2025-01-03

View PDF (2 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

05/12/2024

Resolutions

View PDF (3 pages)

03/12/2024

Memorandum and Articles of Association

View PDF (11 pages)

19/06/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (5 pages)

20/05/2024

Previous accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

10/10/2023

Resolutions

View PDF (3 pages)

06/10/2023

Memorandum and Articles of Association

View PDF (11 pages)

06/10/2023

Change of share class name or designation

View PDF (2 pages)

29/09/2023

Cessation of Darren John Morgan Owen as a person with significant control on 2023-09-20

View PDF (1 pages)

29/09/2023

Cessation of Roy Page as a person with significant control on 2023-09-20

View PDF (1 pages)

29/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

29/09/2023

Termination of appointment of Darren John Morgan Owen as a director on 2023-09-20

View PDF (1 pages)

29/09/2023

Termination of appointment of Roy Page as a director on 2023-09-20

View PDF (1 pages)

29/09/2023

Appointment of Mr Matthew Samford as a director on 2023-09-20

View PDF (2 pages)

29/09/2023

Appointment of Mr Michael Vellano as a director on 2023-09-20

View PDF (2 pages)

29/09/2023

Appointment of Mr Quin Breland as a director on 2023-09-20

View PDF (2 pages)

29/09/2023

Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 45 Turkey Road Bexhill on Sea East Sussex TN39 5HB on 2023-09-29

View PDF (1 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

29/05/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (4 pages)

20/04/2023

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

20/04/2023

Satisfaction of charge 069167400002 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 069167400003 in full

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+72.37 % *

* during past year

Cash in Bank

£1,427,408.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
2.44M
-
0.00
828.10K
-

2022
29
4.51M
-
0.00
1.43M
-

2022
29
4.51M
-
0.00
1.43M
-

Employees

2022

Employees

29 0 % *

Net Assets(GBP)

4.51M £84.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.43M £72.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Roy Page	Director	27/05/2009 - 20/09/2023	8
Danes, Peter	Director	27/05/2009 - 28/09/2012	3
Morgan-Owen, Darren John	Director	27/05/2009 - 20/09/2023	10
Brooker, Paul John	Director	01/02/2015 - Present	4
Samford, Matthew	Director	20/09/2023 - Present	-

Persons with Significant Control

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

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Description

About LINING DIVISION LIMITED

LINING DIVISION LIMITED is an(a) Active company incorporated on 27/05/2009 with the registered office located at Ruskin House Warren Close, Catsfield, Battle, East Sussex TN33 9DZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of LINING DIVISION LIMITED?

LINING DIVISION LIMITED is currently Active. It was registered on 27/05/2009 .

Where is LINING DIVISION LIMITED located?

LINING DIVISION LIMITED is registered at Ruskin House Warren Close, Catsfield, Battle, East Sussex TN33 9DZ.

What does LINING DIVISION LIMITED do?

LINING DIVISION LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does LINING DIVISION LIMITED have?

LINING DIVISION LIMITED had 29 employees in 2022.

What is the latest filing for LINING DIVISION LIMITED?

The latest filing was on 22/12/2025: Accounts for a medium company made up to 2024-12-31.