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Lineage UK Holdings Limited

Lineage UK Holdings Limited is an active company incorporated on 31 October 2018 with the registered office located in . Lineage UK Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC039608
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
Contact
Address
Regency Court,
Glategny Esplanade
St Peter Port
Gy1 2nh
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Director • Manager • British • Lives in UK • Born in Feb 1974
Director • General Counsel • Dutch • Lives in Netherlands • Born in Apr 1974
Director • British • Lives in UK • Born in Oct 1968
Director • Senior Vice President • Dutch • Lives in Netherlands • Born in Aug 1970
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
Financials
Lineage UK 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
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 30 Jun 2022
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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 BR024714 - person authorised to represent, King Ian David Lower Hey House Barn Halifax West Yorkshire United Kingdomhx4 0Eq
Submitted on 30 Jun 2022
Appointment at registration for BR024714 - person authorised to represent, Kooij Annegien Maria Derde Helmersstraat 52 2 Amsterdam 1054 Netherlands
Submitted on 30 Jun 2022
Appointment at registration for BR024714 - person authorised to represent, Moran Timothy 8 Rossmere Avenue Rochdale Lancashire United Kingdomol11 4Bt
Submitted on 30 Jun 2022
Appointment at registration for BR024714 - person authorised to represent, Peters Harld Johan Herdersweg 13 Laren 1251 Netherlands
Submitted on 30 Jun 2022
Appointment at registration for BR024714 - person authorised to represent, Poleman Johannes Albrecht Rozemarijnstraat 5 Heinkenszand 4451 Netherlands
Submitted on 30 Jun 2022
Registration of a UK establishment of an overseas company
Submitted on 30 Jun 2022
Repayment History
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