LINE NETWORKS LIMITED
Company details
- Registered name
- LINE NETWORKS LIMITED
- Company number
- 02606505
- Registered office
- 40 CHAMBERLAYNE ROAD, LONDON, NW10 3JE
- Company type
- Private Limited Company
- Incorporated on
- 30 April 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 61900 — Other telecommunications activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Jun 2027
- Confirmation statement — last
- 27 May 2026
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/05/2026 | Person with significant control added | — | Tracy Jane Horton |
| 27/05/2026 | Person with significant control added | — | Mr Victor Geoffrey Wilson |
| 25/04/2025 | Person with significant control ceased | Mr Victor Geoffrey Wilson | — |
| 25/04/2025 | Person with significant control added | — | Mr David George Cook |
| 08/08/2023 | Secretary resigned | WILSON, Carole | — |
| 06/04/2016 | Person with significant control added | — | Mr Victor Geoffrey Wilson |
| 11/06/2007 | Director resigned | MCNEILL, Karin | — |
| 11/06/2007 | Director resigned | COOK, David George | — |
| 11/06/2007 | Secretary resigned | WILSON, Victor Geoffrey | — |
| 11/06/2007 | Secretary appointed | — | WILSON, Carole |
| 30/05/2005 | Director resigned | MURRAY, David John | — |
| 07/11/2000 | Director appointed | — | MCNEILL, Karin |
| 07/11/2000 | Director appointed | — | COOK, David George |
| 25/03/1993 | Corporate-secretary resigned | AP BUSINESS SERVICES LTD | — |
| 25/03/1993 | Secretary appointed | — | WILSON, Victor Geoffrey |
| 30/04/1991 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 30/04/1991 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 30/04/1991 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 30/04/1991 | Director appointed | — | MURRAY, David John |
| 30/04/1991 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 15 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LINE NETWORKS LIMITED
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Filing history
Most recent filings
Data protection register
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About LINE NETWORKS LIMITED (02606505)
LINE NETWORKS LIMITED is a private limited company incorporated on 30 April 1991 and registered in the United Kingdom under company number 02606505. Its registered office is at 40 CHAMBERLAYNE ROAD, LONDON, NW10 3JE. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mr David George Cook. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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