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LINEAGE UK SERVICES LIMITED

Active
11672375·incorporated 2018-11-12

LINEAGE UK SERVICES LIMITED is an active UK private limited company, incorporated on 12 November 2018 at Companies House (number 11672375; OpenRegistry canonical ID GB-11672375-lineage-uk-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 1,659 active companies registered in Heywood, Lancashire (postcode OL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-12
Registered Address
HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LINEAGE UK SERVICES LIMITED has 1 person with significant control on file:

  • Lineage Uk Warehousing Holdings Limited (United Kingdom reg. 12007244). Notified 2019-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kevin Marchetti born 1977 resident in United States, American national. Notified 2018-11-12. Ceased 2019-11-01.
    • Has significant influence or control
  • Mr Adam Matthew Schwartz Forste born 1978 resident in United States, American national. Notified 2018-11-12. Ceased 2019-11-01.
    • Has significant influence or control

Previous names

LINEAGE UK SERVICES LIMITED has previously traded as:

  • LINEAGE UK OPCO HOLDINGS LIMITED (until 2019-04-01)

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Heywood: