LINEAGE UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LINEAGE UK SERVICES LIMITED
COMPANY NUMBER
11672375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
12/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/11/2018
01/04/2019
LINEAGE UK OPCO HOLDINGS LIMITED
LANCASHIRE
OL10 2TP
Hareshill Road
HEYWOOD
OL10 2TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | Harld Johan Peters (929523249) has left the board |
| 06/06/2024 | Timothy Moran (925845386) has left the board |
Credit Risk Overview
Want to learn more about LINEAGE UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINEAGE UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINEAGE UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2019 - Present (5 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
12/11/2018 - Present (6 years and 1 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
12/11/2018 - Present (6 years and 1 months) Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | Harld Johan Peters (929523249) has left the board |
| 06/06/2024 | Timothy Moran (925845386) has left the board |
| 06/06/2024 | New Board Member Claire Suzanne Ashby Walters (927483297) Appointed |
| 15/03/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | Johannes Albrecht Poelman (929523252) has left the board |
| 08/01/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 29/04/2022 | Jason Eugene Burnett (924418064) has left the board |
| 29/04/2022 | New Board Member Johannes Albrecht Poelman (929523252) Appointed |
| 29/04/2022 | New Board Member Annegien Maria Kooij (929523265) Appointed |
| 29/04/2022 | New Board Member Harld Johan Peters (929523249) Appointed |
| 29/04/2022 | Michael Joseph McClendon (924418062) has left the board |
| 06/01/2022 | Philip John Whitworth (908815732) has left the board |
| 20/12/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 24/05/2019 | Ian David King (925845389) has left the board |
| 24/05/2019 | New Board Member Ian David King (908917638) Appointed |
| 17/05/2019 | New Board Member Jonathan Carl Baker (925845387) Appointed |
| 17/05/2019 | New Board Member Timothy Moran (925845386) Appointed |
| 17/05/2019 | New Board Member Ian David King (925845389) Appointed |
| 17/05/2019 | New Board Member Michael Joseph McClendon (924418062) Appointed |
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