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Lineage UK TRS Limited

Lineage UK TRS Limited is an active company incorporated on 31 October 2019 with the registered office located in Heywood, Greater Manchester. Lineage UK TRS Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12292576
Private limited company
Age
5 years
Incorporated 31 October 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hareshill Road
Heywood
Lancashire
OL10 2TP
United Kingdom
Same address since incorporation
Telephone
01706 694610
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Aug 1970
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Director • British • Lives in UK • Born in Feb 1974
Director • Regional Vice President • British • Lives in England • Born in Mar 1973
Lineage UK Warehousing Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yearsley CS Limited
Timothy Moran, Annegien Maria Kooij, and 2 more are mutual people.
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Lineage Wisbech Limited
Timothy Moran, Annegien Maria Kooij, and 2 more are mutual people.
Active
Lineage Gloucester Limited
Timothy Moran, Annegien Maria Kooij, and 2 more are mutual people.
Active
Real Estate Gloucester Limited
Timothy Moran, Annegien Maria Kooij, and 2 more are mutual people.
Active
Lineage UK Admin Limited
Timothy Moran, Annegien Maria Kooij, and 2 more are mutual people.
Active
Wisbech Propco Ltd
Timothy Moran, Annegien Maria Kooij, and 2 more are mutual people.
Active
Lineage UK Warehousing Holdings Limited
Timothy Moran, Annegien Maria Kooij, and 2 more are mutual people.
Active
Lineage UK Warehousing Limited
Annegien Maria Kooij, Harld Johan Peters, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.57M
Decreased by £462.48K (-23%)
Employees
Unreported
Same as previous period
Total Assets
£4.5M
Decreased by £1.43M (-24%)
Total Liabilities
-£3.29M
Decreased by £1.39M (-30%)
Net Assets
£1.21M
Decreased by £45.2K (-4%)
Debt Ratio (%)
73%
Decreased by 5.73% (-7%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Harld Johan Peters Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mrs Claire Suzanne Ashby Walters Appointed
1 Year 3 Months Ago on 29 May 2024
Timothy Moran Resigned
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Johannes Albrecht Poelman Resigned
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Harld Johan Peters as a director on 1 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 30 Oct 2024
Second filing of a statement of capital following an allotment of shares on 14 November 2019
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 14 November 2019
Submitted on 30 Jul 2024
Appointment of Mrs Claire Suzanne Ashby Walters as a director on 29 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Timothy Moran as a director on 28 May 2024
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 9 Mar 2024
Termination of appointment of Johannes Albrecht Poelman as a director on 6 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 16 Nov 2023
Repayment History
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