Lineage Uk Warehousing Limited
Company Profile
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Large EnterpriseLineage Uk Warehousing Limited
00556895•Private Limited With Share Capital
Hareshill Road, Heywood, Lancashire, OL102TP
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Incorporated
04/11/1955
Company Age
70 years
Directors
3
Employees
1,082
SIC Code
52103
Risk
very low risk
Company Overview
Registration, classification & business activity
Lineage Uk Warehousing Limited (00556895) is a private limited with share capital incorporated on 04/11/1955 (70 years old) and registered in lancashire, OL102TP. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Private Limited With Share Capital
SIC: 52103
Large Enterprise
Incorporated 04/11/1955
OL102TP
1,082 employees
Financial Overview
Total Assets
£72.92M
Liabilities
£57.77M
Net Assets
£15.14M
Turnover
£81.38M
Cash
£1.29M
Key Metrics
1,082
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
19
Registered
0
Outstanding
0
Part Satisfied
19
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2026
Legacy
Category:Accounts
Date:16-01-2026
Legacy
Category:Other
Date:09-01-2026
Legacy
Category:Other
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2019
Confirmation Statement
Category:Confirmation Statement
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Resolution
Category:Resolution
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Resolution
Category:Resolution
Date:22-11-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2018
Resolution
Category:Resolution
Date:21-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2016
Resolution
Category:Resolution
Date:22-02-2016
Capital Allotment Shares
Category:Capital
Date:12-02-2016
Capital Allotment Shares
Category:Capital
Date:12-02-2016
Resolution
Category:Resolution
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2013
Resolution
Category:Resolution
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2012
Legacy
Category:Mortgage
Date:29-09-2012
Memorandum Articles
Category:Incorporation
Date:03-08-2012
Resolution
Category:Resolution
Date:03-08-2012
Resolution
Category:Resolution
Date:03-08-2012
Import / Export
Imports
12 Months8
60 Months47
Exports
12 Months3
60 Months35
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
23-25 Penny Street, Blackburn, Lancashire, BB16HL
97 Mauldeth Road, Manchester, M146SR
Corinium Avenue Barnwood, Gloucester, Gloucestershire, GL43BW
Gorsey Lane Industrial Estate, Coleshill, Birmingham, West Midlands, B461JU
Hareshill Road, Heywood, Lancashire, OL102TPRegistered
Related Companies
10
Contact
01706694600
Hareshill Road, Heywood, Lancashire, OL102TP