Lineage Uk Admin started in year 2008 as Private Limited Company with registration number 06633088. The Lineage Uk Admin company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Heywood at Yearsley Coldstore. Postal code: OL10 2TP. Since April 1, 2019 Lineage Uk Admin Limited is no longer carrying the name Yearsley Is.
The company has 4 directors, namely Harld P., Annegien K. and Timothy M. and others. Of them, Timothy M., Ian K. have been with the company the longest, being appointed on 15 April 2019 and Harld P. and Annegien K. have been with the company for the least time - from 13 April 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philip W. who worked with the the company until 31 December 2021.
| Office Address | Yearsley Coldstore |
| Office Address2 | Hareshill Road |
| Town | Heywood |
| Post code | OL10 2TP |
| Country of origin | United Kingdom |
| Registration Number | 06633088 |
| Date of Incorporation | Mon, 30th Jun 2008 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 15 April 2019
Position: Director
Appointed: 15 April 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Lineage Uk T&F Holdings Limited from Heywood, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lineage Uk Warehousing Limited that put Heywood, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lineage Uk T&F Holdings Limited
C/O Harry Yearsley Hareshill Road, Heywood, Lancashire, OL10 2TP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12007245 |
| Notified on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lineage Uk Warehousing Limited
Heywood Coldstore Hareshill Road, Heywood, Lancashire, OL10 2TP, England
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Notified on | 30 June 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Yearsley Is | April 1, 2019 |
| Gdco 65 | July 4, 2008 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | |
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | |
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on November 6, 2023 filed on: 20th, November 2023 |
officers | Free Download (1 page) |
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