LINEAGE GLOUCESTER LIMITED

Key Data

Status

Active

Company No.

06317860

Incorporation date

19/07/2007

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

04/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

30/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/11/2025

Termination of appointment of Claire Suzanne Ashby Walters as a director on 2025-11-14

View PDF (1 pages)

17/11/2025

Appointment of Mr Richard Webster as a director on 2025-11-14

View PDF (2 pages)

17/11/2025

Appointment of Mr David Paul Vickers as a director on 2025-11-14

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a medium company made up to 2023-12-31

View PDF (30 pages)

07/11/2024

Termination of appointment of Harld Johan Peters as a director on 2024-11-01

View PDF (1 pages)

04/06/2024

Termination of appointment of Timothy Moran as a director on 2024-05-28

View PDF (1 pages)

04/06/2024

Appointment of Mrs Claire Suzanne Ashby Walters as a director on 2024-05-29

View PDF (2 pages)

09/03/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

20/11/2023

Termination of appointment of Johannes Albrecht Poelman as a director on 2023-11-06

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	14/02/2018 - 09/08/2019	301
MACLAY MURRAY & SPENS LLP	Nominee Secretary	19/07/2007 - 14/02/2018	213
VINDEX LIMITED	Corporate Director	19/07/2007 - 05/09/2007	141
VINDEX SERVICES LIMITED	Corporate Director	19/07/2007 - 05/09/2007	141
Baker, Jonathan Carl	Director	03/12/2019 - 01/02/2021	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LINEAGE GLOUCESTER LIMITED

LINEAGE GLOUCESTER LIMITED is an(a) Active company incorporated on 19/07/2007 with the registered office located at Lineage Logistics, Hareshill Road, Heywood OL10 2TP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINEAGE GLOUCESTER LIMITED?

LINEAGE GLOUCESTER LIMITED is currently Active. It was registered on 19/07/2007 .

Where is LINEAGE GLOUCESTER LIMITED located?

LINEAGE GLOUCESTER LIMITED is registered at Lineage Logistics, Hareshill Road, Heywood OL10 2TP.

What does LINEAGE GLOUCESTER LIMITED do?

LINEAGE GLOUCESTER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LINEAGE GLOUCESTER LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-25 with no updates.