LINEAGE UK WAREHOUSING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12007244

Incorporation date

20/05/2019

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/05/2019)

14/04/2026

Cessation of Lineage Uk Intermediate Holdings Limited as a person with significant control on 2026-04-14

View PDF (1 pages)

14/04/2026

Notification of Lineage, Inc as a person with significant control on 2026-04-14

View PDF (2 pages)

30/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (52 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 David Paul Vickers as a director on 2025-11-14

View PDF (2 pages)

17/11/2025

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

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

07/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

20/12/2024

Accounts for a medium 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)

06/06/2024

Confirmation statement made on 2024-05-19 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)

09/03/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

20/11/2023

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

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (16 pages)

09/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

09/06/2022

Notification of Lineage Uk Intermediate Holdings Limited as a person with significant control on 2019-05-20

View PDF (2 pages)

09/06/2022

Withdrawal of a person with significant control statement on 2022-06-09

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)

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)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

31/08/2021

Satisfaction of charge 120072440002 in full

View PDF (1 pages)

31/08/2021

Satisfaction of charge 120072440001 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

Notification of a person with significant control statement

View PDF (2 pages)

14/06/2021

Cessation of Kevin Marchetti as a person with significant control on 2019-05-20

View PDF (1 pages)

14/06/2021

Cessation of Adam Matthew Schwartz Forste as a person with significant control on 2019-05-20

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

03/07/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (4 pages)

22/07/2019

Resolutions

View PDF (28 pages)

09/07/2019

Registration of charge 120072440001, created on 2019-07-08

View PDF (34 pages)

09/07/2019

Registration of charge 120072440002, created on 2019-07-08

View PDF (65 pages)

19/06/2019

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

View PDF (3 pages)

24/05/2019

Notification of Kevin Marchetti as a person with significant control on 2019-05-20

View PDF (2 pages)

24/05/2019

Notification of Adam Matthew Schwartz Forste as a person with significant control on 2019-05-20

View PDF (2 pages)

24/05/2019

Withdrawal of a person with significant control statement on 2019-05-24

View PDF (2 pages)

22/05/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

20/05/2019

Incorporation

View PDF (37 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

19/05/2026

Last change occurred

31/12/2024

Accounts

Group

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
Whitworth, Philip John	Director	20/05/2019 - 31/12/2021	22
Moran, Timothy	Director	20/07/2021 - 28/05/2024	20
Burnett, Jason Eugene	Director	20/05/2019 - 13/04/2022	18
Kooij, Annegien Maria	Director	13/04/2022 - Present	13
Peters, Harld Johan	Director	13/04/2022 - 01/11/2024	13

Persons with Significant Control

This information is available in our reports and to subscription 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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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

Reg. date:

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

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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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02153348

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Description

About LINEAGE UK WAREHOUSING HOLDINGS LIMITED

LINEAGE UK WAREHOUSING HOLDINGS LIMITED is an(a) Active company incorporated on 20/05/2019 with the registered office located at C/O Harry Yearsley, 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 WAREHOUSING HOLDINGS LIMITED?

LINEAGE UK WAREHOUSING HOLDINGS LIMITED is currently Active. It was registered on 20/05/2019 .

Where is LINEAGE UK WAREHOUSING HOLDINGS LIMITED located?

LINEAGE UK WAREHOUSING HOLDINGS LIMITED is registered at C/O Harry Yearsley, Hareshill Road, Heywood, Lancashire OL10 2TP.

What does LINEAGE UK WAREHOUSING HOLDINGS LIMITED do?

LINEAGE UK WAREHOUSING HOLDINGS 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 WAREHOUSING HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Cessation of Lineage Uk Intermediate Holdings Limited as a person with significant control on 2026-04-14.