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Lineage UK Services Limited

Lineage UK Services Limited is an active company incorporated on 12 November 2018 with the registered office located in Heywood, Greater Manchester. Lineage UK Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11672375
Private limited company
Age
6 years
Incorporated 12 November 2018
Size
Unreported
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Hareshill Road
Heywood
Lancashire
OL10 2TP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Director • Dutch • Lives in Netherlands • Born in Aug 1970
Director • British • Lives in UK • Born in Oct 1968
Director • Regional Vice President • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lineage UK Transport Limited
Timothy Moran, Mr Ian David King, and 3 more are mutual people.
Active
Lineage UK T&F Holdings Limited
Timothy Moran, Harld Johan Peters, and 2 more are mutual people.
Active
Lineage UK Admin Limited
Timothy Moran, Mr Ian David King, and 1 more are mutual people.
Active
Lineage UK Warehousing Limited
Mr Ian David King and Claire Suzanne Ashby Walters are mutual people.
Active
Yearsley Food Limited
Timothy Moran and Mr Ian David King are mutual people.
Active
Yearsley CS Limited
Timothy Moran and Claire Suzanne Ashby Walters are mutual people.
Active
Lineage Wisbech Limited
Timothy Moran and Claire Suzanne Ashby Walters are mutual people.
Active
Lineage Gloucester Limited
Timothy Moran and Claire Suzanne Ashby Walters are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£21.08M
Increased by £3.44M (+19%)
Employees
Unreported
Same as previous period
Total Assets
£6.2M
Decreased by £31.03M (-83%)
Total Liabilities
-£3.44M
Decreased by £31.86M (-90%)
Net Assets
£2.75M
Increased by £832K (+43%)
Debt Ratio (%)
56%
Decreased by 39.25% (-41%)
Latest Activity
Medium Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Harld Johan Peters Resigned
1 Year Ago on 1 Nov 2024
Mrs Claire Suzanne Ashby Walters Appointed
1 Year 5 Months Ago on 29 May 2024
Timothy Moran Resigned
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Johannes Albrecht Poelman Resigned
1 Year 12 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Accounts for a medium company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 12 Nov 2024
Termination of appointment of Harld Johan Peters as a director on 1 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Timothy Moran as a director on 28 May 2024
Submitted on 4 Jun 2024
Appointment of Mrs Claire Suzanne Ashby Walters as a director on 29 May 2024
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 11 Mar 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 22 Dec 2023
Termination of appointment of Johannes Albrecht Poelman as a director on 6 November 2023
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 16 Dec 2022
Repayment History
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