Lineage Uk Services Limited, Heywood
Lineage Uk Services Limited is a private limited company. Previously, it was called Lineage Uk Opco Holdings Limited (it was changed on 2019-04-01). Located at Hareshill Road, Heywood OL10 2TP, the above-mentioned 5 years old company was incorporated on 2018-11-12 and is officially categorised as "activities of distribution holding companies" (SIC: 64204).4 directors can be found in the firm: Harld P. (appointed on 13 April 2022), Annegien K. (appointed on 13 April 2022), Timothy M. (appointed on 15 April 2019).
| About | |
|---|---|
| Name: Lineage Uk Services Limited | |
| Number: 11672375 | |
| Incorporation date: 2018-11-12 | |
| End of financial year: 31 December |
| Address: |
Hareshill Road Heywood OL10 2TP |
| SIC code: |
64204 - Activities of distribution holding companies |
Company staff
People with significant control
Lineage Uk Warehousing Holdings Limited
1 November 2019
| 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 | 12007244 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin M.
12 November 2018 - 1 November 2019
| Nature of control: |
significiant influence or control |
Adam F.
12 November 2018 - 1 November 2019
| Nature of control: |
significiant influence or control |
The due date for Lineage Uk Services Limited confirmation statement filing is 2023-11-25. The most current one was sent on 2022-11-11. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.
3 persons of significant control are indexed in the official register, namely: Lineage Uk Warehousing Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hareshill Road, OL10 2TP Heywood, Lancashire.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 11th November 2023 filed on: 22nd, December 2023 | confirmation statement |
Free Download
(3 pages)
|