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Lineage UK Intermediate Holdings Limited
Lineage UK Intermediate Holdings Limited is an active company incorporated on 31 October 2018 with the registered office located in . Lineage UK Intermediate Holdings Limited was registered 6 years ago.
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Status
Active
Active since
incorporation
Company No
FC039600
Overseas company
Age
6 years
Incorporated
31 October 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 October 2019
Learn more about Lineage UK Intermediate Holdings Limited
Contact
Address
Regency Court
Glategny Esplanade
St Peter Port
Gy1 2nh
Guernsey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Annegien Maria Kooij
Director • General Counsel • Dutch • Lives in Netherlands • Born in Apr 1974
Timothy Moran
Director • Manager • British • Lives in UK • Born in Feb 1974
Harld Johan Peters
Director • Senior Vice Predident • Dutch • Lives in Netherlands • Born in Aug 1970
Praxis Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boughey Distribution Limited
Timothy Moran is a mutual person.
Active
Lineage UK Transport Limited
Timothy Moran is a mutual person.
Active
Yearsley Food Limited
Timothy Moran is a mutual person.
Active
Yearsley CS Limited
Timothy Moran is a mutual person.
Active
Lineage Wisbech Limited
Timothy Moran is a mutual person.
Active
Lineage Gloucester Limited
Timothy Moran is a mutual person.
Active
Real Estate Gloucester Limited
Timothy Moran is a mutual person.
Active
Lineage UK Admin Limited
Timothy Moran is a mutual person.
Active
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Financials
Lineage UK Intermediate Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Johannes Albrecht Poelman Resigned
1 Year 10 Months Ago on 6 Nov 2023
Accounting Period Extended
2 Years 6 Months Ago on 23 Feb 2023
UK Establishment Registered
3 Years Ago on 29 Jun 2022
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Get Credit Report
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Documents
Submitted on 24 Feb 2025
Termination of appointment of Johannes Albrecht Poelman as a director on 6 November 2023
Submitted on 8 Feb 2024
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 23 Feb 2023
Appointment at registration for BR024706 - person authorised to represent, Kooij Annegien Maria Derde Helmersstraat 52 2 Amsterdam 1054 Netherlands
Submitted on 29 Jun 2022
Appointment at registration for BR024706 - person authorised to represent, Moran Timothy 8 Rossmere Avenue Rochdale Lancashire United Kingdomol11 4Bt
Submitted on 29 Jun 2022
Appointment at registration for BR024706 - person authorised to represent, Peters Harld Johan Herdersweg 13 Laren 1251 Netherlands
Submitted on 29 Jun 2022
Appointment at registration for BR024706 - person authorised to represent, Poelman Johannes Albrecht Rozemarijnstraat 5 Heinkenszand 4451 Netherlands
Submitted on 29 Jun 2022
Registration of a UK establishment of an overseas company
Submitted on 29 Jun 2022
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Repayment History
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