Introduction
Watch Company
L
LINEAGE INVESTMENTS LIMITED
LINEAGE INVESTMENTS LIMITED is an active company incorporated on 4 February 2022 with the registered office located in Cambridge. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. LINEAGE INVESTMENTS LIMITED was registered 4 years ago.(SIC: 41100, 64991)
Status
active
Active since 4 years ago
Company No
13895287
LTD Company
Age
4 Years
Incorporated 4 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
14 Woodlands Road Great Shelford Cambridge, CB22 5LW,
Previous Addresses
Tudor House London Road Sawston Cambridge Cambridgeshire CB22 3HU England
From: 4 February 2022To: 26 June 2024
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LINSDELL, Clive Eric
ActiveWoodlands Road, CambridgeCB22 5LW
Born March 1962
Director
Appointed 04 Feb 2022
LINSDELL, Clive Eric
Woodlands Road, CambridgeCB22 5LW
Born March 1962
Director
04 Feb 2022
Active
LINSDELL, Emily Clare Victoria
ActiveWoodlands Road, CambridgeCB22 5LW
Born February 1999
Director
Appointed 06 Jul 2022
LINSDELL, Emily Clare Victoria
Woodlands Road, CambridgeCB22 5LW
Born February 1999
Director
06 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Clive Eric Linsdell
ActiveLondon Road, CambridgeCB22 3HU
Born March 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2022
Mr Clive Eric Linsdell
London Road, CambridgeCB22 3HU
Born March 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
26 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2024
16 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2023
17 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 July 2022
9 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2022