Introduction
Watch Company
L
LINEAGE HOLDINGS LTD.
LINEAGE HOLDINGS LTD. is an active company incorporated on 10 October 2017 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LINEAGE HOLDINGS LTD. was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11004500
LTD Company
Age
8 Years
Incorporated 10 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Previous Company Names
CS & ES HOLDINGS LTD.
From: 10 October 2017To: 13 October 2017
Address
4 Belmont Place Cambridge, CB1 1AR,
Previous Addresses
10 Jesus Lane Jesus Lane, Cambridge Cambridgeshire CB5 8BA United Kingdom
From: 10 October 2017To: 23 January 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SENIOR, Chris Benjamin, Mr.
ActiveCambridgeCB5 8BA
Born August 1983
Director
Appointed 10 Oct 2017
SENIOR, Chris Benjamin, Mr.
CambridgeCB5 8BA
Born August 1983
Director
10 Oct 2017
Active
SENIOR, Eleanor Florence
ActiveCambridgeCB5 8BA
Born November 1983
Director
Appointed 10 Oct 2017
SENIOR, Eleanor Florence
CambridgeCB5 8BA
Born November 1983
Director
10 Oct 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Eleanor Florence Senior
ActiveCambridgeCB5 8BA
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2017
Mrs Eleanor Florence Senior
CambridgeCB5 8BA
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2017
Active
Mr. Chris Benjamin Senior
ActiveCambridgeCB5 8BA
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2017
Mr. Chris Benjamin Senior
CambridgeCB5 8BA
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2017
Active
Filing History
18
Description
Type
Date Filed
Document
23 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2019