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Summary

Contact details

Officers12

Events1

Documents27

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

LINEAGE UK SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Nov 2018 (6 years ago)

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Summary

NameLINEAGE UK SERVICES LIMITED
Historical names
  • LINEAGE UK OPCO HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11672375
Incorporation Date12 Nov 2018 (6 years ago) / 2907 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LANCASHIRE, HEYWOOD, HARESHILL ROAD, OL10 2TP

Officers

corporate

IndividualUnited Kingdom

LINEAGE UK WAREHOUSING HOLDINGS LIMITED

Person with significant control


Appointed on01 Nov 2019

individual

IndividualUnited Kingdom

Kooij, Annegien Maria

Director


Appointed on13 Apr 2022

Country of residenceNetherlands

individual

IndividualUnited Kingdom

King, Ian David

Director


Appointed on15 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited States

Forste Matthew Schwartz Adam

Person with significant control


Appointed on12 Nov 2018

Resigned on01 Nov 2019

Country of residenceUnited States

individual

IndividualUnited States

Marchetti Kevin

Person with significant control


Appointed on12 Nov 2018

Resigned on01 Nov 2019

Country of residenceUnited States

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Events

Old value

01 Apr 2019

Name changeLINEAGE UK OPCO HOLDINGS LIMITED

Documents

DateNameTypeDocument
27 Apr 2022Termination director company with name termination dateTM01View
27 Apr 2022Termination director company with name termination dateTM01View
27 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Nov 2024
    due by 25 Nov 2024
  • Last statement dated11 Nov 2023
Returns
  • Next returns datedue by 10 Dec 2019
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is LINEAGE UK SERVICES LIMITED's headquarters?

LINEAGE UK SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LANCASHIRE, HEYWOOD, HARESHILL ROAD, OL10 2TP

What is LINEAGE UK SERVICES LIMITED's industry?

LINEAGE UK SERVICES LIMITED is in the industry of Activities of holding companies

What year was LINEAGE UK SERVICES LIMITED started?

LINEAGE UK SERVICES LIMITED was started in 2018

Sources: Companies House