Lineage Uk Admin Limited

General information

Name:

Lineage Uk Admin Ltd

Office Address:

Yearsley Coldstore Hareshill Road OL10 2TP Heywood

Number: 06633088

Incorporation date: 2008-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lineage Uk Admin started conducting its operations in 2008 as a Private Limited Company under the following Company Registration No.: 06633088. The firm has been active for 16 years and it's currently active. The company's registered office is registered in Heywood at Yearsley Coldstore. Anyone could also find the company by the area code, OL10 2TP. The firm has been on the market under three previous names. The company's initial official name, Gdco 65, was changed on 4th July 2008 to Yearsley Is. The current name, in use since 2019, is Lineage Uk Admin Limited. The firm's principal business activity number is 82110, that means Combined office administrative service activities. 2021-12-31 is the last time when the accounts were reported.

According to the data we have, this particular firm was built 16 years ago and has been overseen by eleven directors, and out of them four (Harld P., Annegien K., Timothy M. and Ian K.) are still active.

  • Previous company's names
  • Lineage Uk Admin Limited 2019-04-01
  • Yearsley Is Limited 2008-07-04
  • Gdco 65 Limited 2008-06-30

Financial data based on annual reports

Company staff

Harld P.

Role: Director

Appointed: 13 April 2022

Latest update: 5 February 2024

Annegien K.

Role: Director

Appointed: 13 April 2022

Latest update: 5 February 2024

Timothy M.

Role: Director

Appointed: 15 April 2019

Latest update: 5 February 2024

Ian K.

Role: Director

Appointed: 15 April 2019

Latest update: 5 February 2024

People with significant control

The companies that control this firm are: Lineage Uk T&F Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Heywood at Hareshill Road, OL10 2TP, Lancashire and was registered as a PSC under the registration number 12007245.

Lineage Uk T&F Holdings Limited
Address: C/O Harry Yearsley Hareshill Road, Heywood, Lancashire, OL10 2TP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12007245
Notified on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lineage Uk Warehousing Limited
Address: Heywood Coldstore Hareshill Road, Heywood, Lancashire, OL10 2TP, England
Legal authority Uk Companies Act
Legal form Limited Company
Notified on 30 June 2016
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on November 6, 2023 (TM01)
filed on: 20th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
15
Company Age

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