LINEAGE UK ADMIN LIMITED

Key Data

Status

Active

Company No.

06633088

Incorporation date

30/06/2008

Size

Audit Exemption Subsidiary

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2008)

30/01/2026

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

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 (28 pages)

09/01/2026

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

View PDF (1 pages)

07/01/2026

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

View PDF (2 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

Termination of appointment of Ian David King as a director on 2025-11-14

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

07/11/2024

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

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 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)

15/04/2024

Full accounts made up to 2022-12-31

View PDF (35 pages)

20/11/2023

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

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

13/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

27/04/2022

Termination of appointment of Jason Eugene Burnett as a director on 2022-04-13

View PDF (1 pages)

27/04/2022

Termination of appointment of Michael Joseph Mcclendon as a director on 2022-04-13

View PDF (1 pages)

27/04/2022

Appointment of Johannes Albrecht Poelman as a director on 2022-04-13

View PDF (2 pages)

27/04/2022

Appointment of Harld Johan Peters as a director on 2022-04-13

View PDF (2 pages)

27/04/2022

Appointment of Annegien Maria Kooij as a director on 2022-04-13

View PDF (2 pages)

05/01/2022

Termination of appointment of Philip John Whitworth as a secretary on 2021-12-31

View PDF (1 pages)

05/01/2022

Termination of appointment of Philip John Whitworth as a director on 2021-12-31

View PDF (1 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

13/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

01/06/2021

Director's details changed for Mr Philip John Whitworth on 2019-10-29

View PDF (2 pages)

01/06/2021

Notification of Lineage Uk T&F Holdings Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

01/06/2021

Cessation of Lineage Uk Warehousing Limited as a person with significant control on 2019-11-01

View PDF (1 pages)

22/03/2021

Termination of appointment of Jonathan Carl Baker as a director on 2021-02-01

View PDF (1 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

10/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

18/03/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

18/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

04/11/2019

Director's details changed for Mr Philip John Whitworth on 2019-10-29

View PDF (2 pages)

04/11/2019

Secretary's details changed for Mr Philip John Whitworth on 2019-10-29

View PDF (1 pages)

17/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

12/07/2019

Satisfaction of charge 066330880002 in full

View PDF (1 pages)

19/06/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (3 pages)

05/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (3 pages)

04/06/2019

Change of details for Harry Yearsley Limited as a person with significant control on 2019-06-03

View PDF (2 pages)

14/05/2019

Appointment of Mr Michael Joseph Mcclendon as a director on 2019-04-15

View PDF (2 pages)

14/05/2019

Appointment of Ian David King as a director on 2019-04-15

View PDF (2 pages)

14/05/2019

Appointment of Timothy Moran as a director on 2019-04-15

View PDF (2 pages)

14/05/2019

Appointment of Jonathan Carl Baker as a director on 2019-04-15

View PDF (2 pages)

01/04/2019

Resolutions

View PDF (3 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

22/11/2018

Resolutions

View PDF (29 pages)

19/11/2018

Appointment of Mr Jason Eugene Burnett as a director on 2018-11-19

View PDF (2 pages)

15/11/2018

Termination of appointment of Harry Edwin Yearsley as a director on 2018-11-09

View PDF (1 pages)

13/11/2018

Registration of charge 066330880002, created on 2018-11-09

View PDF (50 pages)

23/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

19/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

08/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

22/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

07/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

15/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

26/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

19/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

16/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

25/01/2012

Accounts for a dormant company made up to 2011-04-02

View PDF (8 pages)

06/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

04/01/2011

Full accounts made up to 2010-03-27

View PDF (16 pages)

15/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

30/03/2010

Auditor's resignation

View PDF (1 pages)

21/11/2009

Full accounts made up to 2009-03-28

View PDF (18 pages)

27/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

01/07/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

31/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/07/2008

Director appointed philip john whitworth

View PDF (4 pages)

04/07/2008

Director appointed harry yearsley

View PDF (3 pages)

04/07/2008

Registered office changed on 04/07/2008 from fountain court 68 fountain street manchester M2 2FB

View PDF (1 pages)

04/07/2008

Appointment terminated director gd directors (nominees) LIMITED

View PDF (1 pages)

04/07/2008

Appointment terminated secretary george davies (nominees) LIMITED

View PDF (1 pages)

04/07/2008

Secretary appointed philip john whitworth

View PDF (4 pages)

04/07/2008

Certificate of change of name

View PDF (4 pages)

30/06/2008

Incorporation

View PDF (25 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

31/05/2026

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

See more events →

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
GEORGE DAVIES (NOMINEES) LIMITED	Corporate Secretary	30/06/2008 - 30/06/2008	102
Baker, Jonathan Carl	Director	15/04/2019 - 01/02/2021	19
Yearsley, Harry Edwin, Director	Director	30/06/2008 - 09/11/2018	14
Whitworth, Philip John	Director	30/06/2008 - 31/12/2021	22
Moran, Timothy	Director	15/04/2019 - 28/05/2024	20

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About LINEAGE UK ADMIN LIMITED

LINEAGE UK ADMIN LIMITED is an(a) Active company incorporated on 30/06/2008 with the registered office located at Yearsley Coldstore, Hareshill Road, Heywood, Lancashire 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 UK ADMIN LIMITED?

LINEAGE UK ADMIN LIMITED is currently Active. It was registered on 30/06/2008 .

Where is LINEAGE UK ADMIN LIMITED located?

LINEAGE UK ADMIN LIMITED is registered at Yearsley Coldstore, Hareshill Road, Heywood, Lancashire OL10 2TP.

What does LINEAGE UK ADMIN LIMITED do?

LINEAGE UK ADMIN LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for LINEAGE UK ADMIN LIMITED?

The latest filing was on 30/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.