LINEAGE UK TRS LIMITED

Key Data

Status

Active

Company No.

12292576

Incorporation date

31/10/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2019)

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 (21 pages)

09/01/2026

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

View PDF (1 pages)

09/01/2026

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)

08/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

20/12/2024

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

View PDF (24 pages)

07/11/2024

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

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

09/08/2024

Second filing of a statement of capital following an allotment of shares on 2019-11-14

View PDF (4 pages)

30/07/2024

Statement of capital following an allotment of shares on 2019-11-14

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)

09/03/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

20/11/2023

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

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (17 pages)

16/12/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

09/05/2022

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)

27/04/2022

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

View PDF (1 pages)

11/01/2022

Previous accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

04/01/2022

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

View PDF (1 pages)

29/12/2021

Full accounts made up to 2020-10-31

View PDF (20 pages)

20/12/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (4 pages)

31/08/2021

Satisfaction of charge 122925760001 in full

View PDF (1 pages)

17/08/2021

Appointment of Mr Timothy Moran as a director on 2021-07-20

View PDF (2 pages)

14/06/2021

Cessation of Adam Matthew Schwartz Forste as a person with significant control on 2021-01-01

View PDF (1 pages)

14/06/2021

Notification of Lineage Uk Warehousing Holdings Limited as a person with significant control on 2021-01-01

View PDF (2 pages)

14/06/2021

Cessation of Kevin Marchetti as a person with significant control on 2021-01-01

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)

17/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

24/10/2020

Statement of capital following an allotment of shares on 2019-11-14

View PDF (5 pages)

02/12/2019

Resolutions

View PDF (3 pages)

19/11/2019

Registration of charge 122925760001, created on 2019-11-14

View PDF (48 pages)

31/10/2019

Incorporation

View PDF (43 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

04/10/2026

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
Baker, Jonathan Carl	Director	31/10/2019 - 01/02/2021	19
Whitworth, Philip John	Director	31/10/2019 - 31/12/2021	22
Moran, Timothy	Director	20/07/2021 - 28/05/2024	20
Burnett, Jason Eugene	Director	31/10/2019 - 13/04/2022	18
Mcclendon, Michael Joseph	Director	31/10/2019 - 13/04/2022	10

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About LINEAGE UK TRS LIMITED

LINEAGE UK TRS LIMITED is an(a) Active company incorporated on 31/10/2019 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 TRS LIMITED?

LINEAGE UK TRS LIMITED is currently Active. It was registered on 31/10/2019 .

Where is LINEAGE UK TRS LIMITED located?

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

What does LINEAGE UK TRS LIMITED do?

LINEAGE UK TRS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LINEAGE UK TRS LIMITED?

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