LINEAGE UK SERVICES LIMITED
LINEAGE UK SERVICES LIMITED is an active private limited company, incorporated on 12 November 2018. The nature of the business is Activities of distribution holding companies. The company's registered office is on Hareshill Road, Heywood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LINEAGE UK SERVICES LIMITED previously had the company name LINEAGE UK OPCO HOLDINGS LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 11672375 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HARESHILL ROAD |
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Post Town | HEYWOOD |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | OL10 2TP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/11/2024 |
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Last Made Up Date | 11/11/2023 |
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Return
Next Due Date | 10/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64204 - Activities of distribution holding companies
Company Name History
From 01/04/2019 onwards:
LINEAGE UK SERVICES LIMITED
Prior to 01/04/2019:
LINEAGE UK OPCO HOLDINGS LIMITED
Directors
(The company's officers)
MR IAN DAVID KING
(~55 year old British national)
HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/04/2019
ANNEGIEN MARIA KOOIJ
(~50 year old Dutch national)
HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 13/04/2022
MR TIMOTHY MORAN
(~50 year old British national)
HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/04/2019
HARLD JOHAN PETERS
(~53 year old Dutch national)
HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 13/04/2022
Connections
(Shared officers)
COMMERCIAL TRANSPORT PUBLISHING LIMITED
- MR IAN DAVID KING
- MR TIMOTHY MORAN
LINEAGE UK INTERMEDIATE HOLDINGS LIMITED
- ANNEGIEN MARIA KOOIJ
- MR TIMOTHY MORAN
- HARLD JOHAN PETERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LINEAGE UK SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, OL10 2TP.
Map of LINEAGE UK SERVICES LIMITED at local scale
Map of LINEAGE UK SERVICES LIMITED at district scale
More Companies in OL10 2TP
Other companies with registered offices in OL10 2TP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)