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 Number11672375
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1HARESHILL ROAD
Post TownHEYWOOD
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeOL10 2TP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date10/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 TIMOTHY MORAN
  • MR TIMOTHY MORAN
  • MR TIMOTHY MORAN
  • MR IAN DAVID KING
  • MR TIMOTHY MORAN
LINEAGE UK INTERMEDIATE HOLDINGS LIMITED
  • MR TIMOTHY MORAN
  • 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 local scale
Map of LINEAGE UK SERVICES LIMITED at district scale
Map of LINEAGE UK SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)