Introduction
Watch Company
Updated On: 22/07/2026
L
LINEAGE UK INTERMEDIATE HOLDINGS LIMITED
LINEAGE UK INTERMEDIATE HOLDINGS LIMITED is an active company incorporated on 31 October 2018 with the registered office located in St Peter Port. LINEAGE UK INTERMEDIATE HOLDINGS LIMITED was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC039600
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 31 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 February 2023 (3 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Regency Court Glategny Esplanade St Peter Port, ,
No significant events found
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MORAN, Timothy
ActiveRossmere Avenue, RochdaleOL11 4BT
Born February 1974
Director
Appointed 29 Jun 2022
MORAN, Timothy
Rossmere Avenue, RochdaleOL11 4BT
Born February 1974
Director
29 Jun 2022
Active
PRAXIS SECRETARIES LIMITED
ActiveLe Truchot, St Peter Port
Corporate secretary
Appointed 29 Jun 2022
PRAXIS SECRETARIES LIMITED
Le Truchot, St Peter Port
Corporate secretary
29 Jun 2022
Active
KOOIJ, Annegien Maria
ActiveAmsterdam
Born April 1974
Director
Appointed 29 Jun 2022
KOOIJ, Annegien Maria
Amsterdam
Born April 1974
Director
29 Jun 2022
Active
JOHAN PETERS, Harld
ActiveLaren
Born August 1970
Director
Appointed 29 Jun 2022
JOHAN PETERS, Harld
Laren
Born August 1970
Director
29 Jun 2022
Active
ALBRECHT POELMAN, Johannes
ResignedHeinkenszand
Born August 1973
Director
Appointed 29 Jun 2022
Resigned 06 Nov 2023
ALBRECHT POELMAN, Johannes
Heinkenszand
Born August 1973
Director
29 Jun 2022
Resigned 06 Nov 2023
Resigned
Filing History
8
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 February 2024
23 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 February 2023