LG

LINEAGE GLOUCESTER LIMITED

Active

Company number 06317860

Heywood, England · Incorporated 19 July 2007

Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England

Last updated on 10 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5274) LIMITED · 19 July 2007 – 19 October 2007

PARTNER LOGISTICS GLOUCESTER LIMITED · 19 October 2007 – 2 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lineage Uk Warehousing Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2026 View
Legacy
Accounts
30 January 2026 View
Legacy
Other
8 January 2026 View
Legacy
Other
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Medium
Accounts
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Accounts With Accounts Type Full
Accounts
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Capital Alter Shares Subdivision
Capital
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Resolution
Resolution
2 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Accounts With Accounts Type Full
Accounts
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Memorandum Articles
Incorporation
30 July 2018 View
Resolution
Resolution
30 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Resolution
Resolution
10 July 2018 View
Move Registers To Sail Company With New Address
Address
27 March 2018 View
Change Sail Address Company With New Address
Address
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Gazette Filings Brought Up To Date
Gazette
9 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Gazette Filings Brought Up To Date
Gazette
7 January 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2013 View
Miscellaneous
Miscellaneous
19 February 2013 View
Termination Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Accounts With Accounts Type Full
Accounts
15 November 2012 View
Resolution
Resolution
5 November 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Auditors Resignation Company
Auditors
23 May 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Termination Director Company With Name
Officers
7 November 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Legacy
Address
10 August 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Annual Return
21 July 2008 View
Legacy
Mortgage
12 May 2008 View
Legacy
Mortgage
3 May 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Resolution
Resolution
6 November 2007 View
Resolution
Resolution
6 November 2007 View
Certificate Change Of Name Company
Change Of Name
19 October 2007 View
Incorporation Company
Incorporation
19 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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