LINEAGE UK SERVICES LIMITED

Key Data

Status

Active

Company No.

11672375

Incorporation date

12/11/2018

Size

Audit Exemption Subsidiary

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2018)

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 (25 pages)

09/01/2026

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

View PDF (3 pages)

09/01/2026

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

View PDF (1 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)

17/11/2025

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

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

20/12/2024

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

View PDF (29 pages)

12/11/2024

Confirmation statement made on 2024-11-11 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)

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)

11/03/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

22/12/2023

Confirmation statement made on 2023-11-11 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)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

16/12/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 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

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

View PDF (1 pages)

27/04/2022

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

View PDF (2 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)

04/01/2022

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

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (4 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

31/08/2021

Satisfaction of charge 116723750002 in full

View PDF (1 pages)

14/06/2021

Cessation of Kevin Marchetti as a person with significant control on 2019-11-01

View PDF (1 pages)

14/06/2021

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

View PDF (2 pages)

14/06/2021

Cessation of Adam Matthew Schwartz Forste 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)

23/12/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

13/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

15/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

12/07/2019

Satisfaction of charge 116723750001 in full

View PDF (1 pages)

09/07/2019

Registration of charge 116723750002, created on 2019-07-08

View PDF (65 pages)

15/05/2019

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

View PDF (2 pages)

15/05/2019

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

View PDF (2 pages)

15/05/2019

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

View PDF (2 pages)

15/05/2019

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

View PDF (2 pages)

01/04/2019

Resolutions

View PDF (3 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-11-13

View PDF (3 pages)

15/11/2018

Registration of charge 116723750001, created on 2018-11-13

View PDF (43 pages)

12/11/2018

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

12/11/2018

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/10/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

LINEAGE UK SERVICES LIMITED has not submitted financial statements

LINEAGE UK SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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

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SC127217

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12/09/1990

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No. of employees:

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

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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Mixed farming

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02153348

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Description

About LINEAGE UK SERVICES LIMITED

LINEAGE UK SERVICES LIMITED is an(a) Active company incorporated on 12/11/2018 with the registered office located at 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 SERVICES LIMITED?

LINEAGE UK SERVICES LIMITED is currently Active. It was registered on 12/11/2018 .

Where is LINEAGE UK SERVICES LIMITED located?

LINEAGE UK SERVICES LIMITED is registered at Hareshill Road, Heywood, Lancashire OL10 2TP.

What does LINEAGE UK SERVICES LIMITED do?

LINEAGE UK SERVICES LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for LINEAGE UK SERVICES LIMITED?

The latest filing was on 30/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.