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LINEV GROUP LTD

Active
12259788·incorporated 2019-10-14

LINEV GROUP LTD is an active UK private limited company, incorporated on 14 October 2019 at Companies House (number 12259788; OpenRegistry canonical ID GB-12259788-linev-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,081 active companies registered in Ramsgate, Kent (postcode CT12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-14
Registered Address
UNIT 3 CROSS CHANNEL BUSINESS PARK, MOUNT PLEASANT, RAMSGATE, KENT, CT12 4AU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LINEV GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Persons with significant control

LINEV GROUP LTD has 1 person with significant control on file:

  • Lsii Group Inc. (United States reg. 805747095). Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

5 historical PSC records have ceased:

  • Mr Vladimir Linev born 1951 resident in Belarus, Belarusian national. Notified 2019-10-14. Ceased 2022-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elena Lineva born 1957 resident in Belarus, Belarusian national. Notified 2019-10-14. Ceased 2022-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vladimir Linev born 1951 resident in United States, Belarusian national. Notified 2022-03-11. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elena Lineva born 1957 resident in United States, Belarusian national. Notified 2022-03-11. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rob Brian Keeler born 1980 resident in England, British national. Notified 2022-03-11. Ceased 2022-03-11.
    • Has significant influence or control

Previous names

LINEV GROUP LTD has previously traded as:

  • LINEV SMART ENTERPRISES GROUP LTD (until 2019-10-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ramsgate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12259788.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.