LU

LINEAGE UK ADMIN LIMITED

Active

Company number 06633088

Heywood · Incorporated 30 June 2008

Yearsley Coldstore, Hareshill Road, Heywood, Lancashire, OL10 2TP

Last updated on 13 April 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2019

Company history

Previous company names

GDCO 65 LIMITED · 30 June 2008 – 4 July 2008

YEARSLEY IS LIMITED · 4 July 2008 – 1 April 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
31 May 2025
Next due
14 June 2026
Overdue by 4 months

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 T&F Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2019

Funding

1 funding round
1 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2026 View
Legacy
Accounts
30 January 2026 View
Legacy
Other
30 January 2026 View
Legacy
Other
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Termination Director Company With Name Termination 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
11 June 2025 View
Accounts With Accounts Type Medium
Accounts
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 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
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 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
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2020 View
Accounts With Accounts Type Small
Accounts
18 November 2019 View
Change Person Director Company With Change Date
Officers
4 November 2019 View
Change Person Secretary Company With Change Date
Officers
4 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2019 View
Capital Allotment Shares
Capital
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Resolution
Resolution
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
18 December 2018 View
Resolution
Resolution
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Dormant
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Dormant
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Auditors Resignation Company
Auditors
30 March 2010 View
Accounts With Accounts Type Full
Accounts
21 November 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Accounts
1 July 2009 View
Legacy
Mortgage
31 October 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Address
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Certificate Change Of Name Company
Change Of Name
4 July 2008 View
Incorporation Company
Incorporation
30 June 2008 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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