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LINEAGE DELIVERIES LLP

LINEAGE DELIVERIES LLP

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

    • Overview

    Company NameLINEAGE DELIVERIES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC412785
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is LINEAGE DELIVERIES LLP located?

    Registered Office Address
    319 Brentano Suite 720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINEAGE DELIVERIES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 04, 2026
    Next Accounts Due OnJan 04, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for LINEAGE DELIVERIES LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueYes

    What are the latest filings for LINEAGE DELIVERIES LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2024

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2023

    		3 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesLLCS01

    Notification of Aaron Willis as a person with significant control on Jul 01, 2023

    		2 pagesLLPSC01

    Appointment of Mr Aaron Willis as a member on Jul 01, 2023

    		2 pagesLLAP01

    Notification of Ryan Heatlie as a person with significant control on Apr 10, 2023

    		2 pagesLLPSC01

    Appointment of Mr Ryan Heatlie as a member on Apr 10, 2023

    		2 pagesLLAP01

    Notification of Musaab Altayeb as a person with significant control on Apr 10, 2023

    		2 pagesLLPSC01

    Appointment of Mr Musaab Altayeb as a member on Apr 10, 2023

    		2 pagesLLAP01

    Termination of appointment of Saed Osman as a member on Aug 24, 2023

    		1 pagesLLTM01

    Cessation of Glenn Obradovic as a person with significant control on Aug 24, 2023

    		1 pagesLLPSC07

    Cessation of Saed Osman as a person with significant control on Aug 24, 2023

    		1 pagesLLPSC07

    Termination of appointment of Glenn Obradovic as a member on Aug 24, 2023

    		1 pagesLLTM01

    Micro company accounts made up to Apr 05, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2021

    		3 pagesAA
    View All Filings

    Who are the officers of LINEAGE DELIVERIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTAYEB, Musaab
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Scotland312793350001
    HEATLIE, Ryan
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Scotland312793490001
    WILLIS, Aaron
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Scotland312793680001
    ANITA, Valentin Claudiu
    Leeds Road
    YO8 4HX Selby
    10
    England
    		LLP Designated Member
    Leeds Road
    YO8 4HX Selby
    10
    England
    		United Kingdom208580320002
    BRIDGWOOD, Robert
    Russet Close
    ST3 7GL Stoke-On-Trent
    22
    England
    		LLP Designated Member
    Russet Close
    ST3 7GL Stoke-On-Trent
    22
    England
    		England218151420001
    DOS SANTOS, Antonio
    Tithe Croft
    WV10 0HT Wolverhampton
    48
    England
    		LLP Designated Member
    Tithe Croft
    WV10 0HT Wolverhampton
    48
    England
    		United Kingdom218635470001
    JOHNSTON, Robert
    Candler Drive
    ST15 0WA Stone
    8
    England
    		LLP Designated Member
    Candler Drive
    ST15 0WA Stone
    8
    England
    		England217229210001
    O'GRADY, Colin
    Radnor Drive
    WA8 7PP Widnes
    19
    England
    		LLP Designated Member
    Radnor Drive
    WA8 7PP Widnes
    19
    England
    		United Kingdom216246640001
    OBRADOVIC, Glenn
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		England285888010001
    OSMAN, Saed
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		England286201990001
    RHODES, Mark
    St. Marys Drive
    Dunsville
    DN7 4DX Doncaster
    14
    England
    		LLP Designated Member
    St. Marys Drive
    Dunsville
    DN7 4DX Doncaster
    14
    England
    		United Kingdom219619050001
    ROGERS, Mark
    Ollerton Road
    S71 3DN Barnsley
    137
    England
    		LLP Designated Member
    Ollerton Road
    S71 3DN Barnsley
    137
    England
    		England218151610001
    WALKER, Richard
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		England264071230001
    WILSON, Cameron
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		LLP Designated Member
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Scotland241344670001
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4267462
    		182521270001
    SDG SECRETARIES LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4267467
    		182521280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINEAGE DELIVERIES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Willis
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Jul 01, 2023
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Musaab Altayeb
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Apr 10, 2023
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Ryan Heatlie
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Apr 10, 2023
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Saed Osman
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Jul 28, 2021
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Glenn Obradovic
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Sep 01, 2020
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Richard Walker
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Jul 01, 2019
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Cameron Wilson
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Nov 28, 2018
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Mark Rogers
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Nov 01, 2016
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Robert Bridgwood
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Oct 31, 2016
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Sdg Registrars Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Jul 15, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Sdg Secretaries Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Jul 15, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    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