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LINEAGE INVESTMENTS LIMITED

LINEAGE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLINEAGE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13895287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINEAGE INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Security dealing on own account (64991) / Financial and insurance activities

    Where is LINEAGE INVESTMENTS LIMITED located?

    Registered Office Address
    14 Woodlands Road
    Great Shelford
    CB22 5LW Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINEAGE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LINEAGE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for LINEAGE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Director's details changed for Mr Clive Eric Linsdell on Jun 22, 2024

    		2 pagesCH01

    Registered office address changed from Tudor House London Road Sawston Cambridge Cambridgeshire CB22 3HU England to 14 Woodlands Road Great Shelford Cambridge CB22 5LW on Jun 26, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Current accounting period extended from Feb 28, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 03, 2023 with updates

    		11 pagesCS01

    Registration of charge 138952870002, created on Oct 11, 2022

    		27 pagesMR01

    Appointment of Ms Emily Clare Linsdell as a director on Jul 06, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 06, 2022

    • Capital: GBP 7
    		9 pagesSH01

    Statement of capital following an allotment of shares on Jul 06, 2022

    • Capital: GBP 4
    		6 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Ratification of sole directors actions before date of this resolution 06/07/2022
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Registration of charge 138952870001, created on Jun 08, 2022

    		23 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 04, 2022

    Statement of capital on Feb 04, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LINEAGE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINSDELL, Clive Eric
    Woodlands Road
    Great Shelford
    CB22 5LW Cambridge
    14
    England
    		Director
    Woodlands Road
    Great Shelford
    CB22 5LW Cambridge
    14
    England
    		EnglandBritishDirector175552240003
    LINSDELL, Emily Clare
    Woodlands Road
    Great Shelford
    CB22 5LW Cambridge
    14
    England
    		Director
    Woodlands Road
    Great Shelford
    CB22 5LW Cambridge
    14
    England
    		United KingdomBritishDirector299829030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINEAGE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Eric Linsdell
    London Road
    Sawston
    CB22 3HU Cambridge
    Tudor House
    Cambridgeshire
    England
    		Feb 04, 2022
    London Road
    Sawston
    CB22 3HU Cambridge
    Tudor House
    Cambridgeshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0