About

Registered Number: OC412785
Date of Incorporation: 15/07/2016 (4 years and 11 months ago)
Company Status: Active
Registered Address: 319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY,

 

Lineage Deliveries LLP was founded on 15 July 2016 and has its registered office in Borehamwood, it's status is listed as "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
BRIDGWOOD, Robert 24 October 2016 - 1
WALKER, Richard 01 July 2019 - 1
ANITA, Valentin Claudiu 24 October 2016 26 December 2016 1
DOS SANTOS, Antonio 31 October 2016 27 May 2017 1
O'GRADY, Colin 26 September 2016 27 October 2016 1
RHODES, Mark 14 November 2016 20 January 2017 1
ROGERS, Mark 24 October 2016 28 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Bridgwood/
1975-12
Individual person with significant control British/
England
  • Has significant influence or control
Mr Mark Rogers/
1985-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr Cameron Wilson/
1993-11
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Richard Walker/
1989-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 17/09/2020 00:00:00?.ToLongDateString()
LLAD01 - Change of registered office address of a Limited Liability Partnership 10/09/2020 00:00:00?.ToLongDateString()
LLPSC01 - N/A 10/09/2020 00:00:00?.ToLongDateString()
LLCS01 - N/A 10/09/2020 00:00:00?.ToLongDateString()
LLPSC07 - N/A 10/09/2020 00:00:00?.ToLongDateString()
LLTM01 - Termination of the member of a Limited Liability Partnership 10/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/01/2020 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 06/11/2019 00:00:00?.ToLongDateString()
LLCS01 - N/A 05/11/2019 00:00:00?.ToLongDateString()
LLAP01 - Appointment of member to a Limited Liability Partnership 05/11/2019 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 01/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/02/2019 00:00:00?.ToLongDateString()
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 04/01/2019 00:00:00?.ToLongDateString()
LLPSC01 - N/A 28/11/2018 00:00:00?.ToLongDateString()
LLAP01 - Appointment of member to a Limited Liability Partnership 28/11/2018 00:00:00?.ToLongDateString()
LLPSC07 - N/A 28/11/2018 00:00:00?.ToLongDateString()
LLTM01 - Termination of the member of a Limited Liability Partnership 28/11/2018 00:00:00?.ToLongDateString()
LLCS01 - N/A 30/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2017 00:00:00?.ToLongDateString()
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 11/09/2017 00:00:00?.ToLongDateString()
LLCS01 - N/A 23/08/2017 00:00:00?.ToLongDateString()
LLPSC01 - N/A 23/08/2017 00:00:00?.ToLongDateString()
LLAD01 - Change of registered office address of a Limited Liability Partnership 23/08/2017 00:00:00?.ToLongDateString()
LLPSC01 - N/A 23/08/2017 00:00:00?.ToLongDateString()
LLPSC07 - N/A 23/08/2017 00:00:00?.ToLongDateString()
LLPSC07 - N/A 23/08/2017 00:00:00?.ToLongDateString()
LLPSC07 - N/A 23/08/2017 00:00:00?.ToLongDateString()
LLTM01 - Termination of the member of a Limited Liability Partnership 23/08/2017 00:00:00?.ToLongDateString()
LLTM01 - Termination of the member of a Limited Liability Partnership 23/08/2017 00:00:00?.ToLongDateString()
LLTM01 - Termination of the member of a Limited Liability Partnership 23/08/2017 00:00:00?.ToLongDateString()
LLTM01 - Termination of the member of a Limited Liability Partnership 23/08/2017 00:00:00?.ToLongDateString()
LLTM01 - Termination of the member of a Limited Liability Partnership 23/08/2017 00:00:00?.ToLongDateString()
LLAD01 - Change of registered office address of a Limited Liability Partnership 07/12/2016 00:00:00?.ToLongDateString()
LLAP01 - Appointment of member to a Limited Liability Partnership 30/11/2016 00:00:00?.ToLongDateString()
LLTM01 - Termination of the member of a Limited Liability Partnership 16/11/2016 00:00:00?.ToLongDateString()
LLTM01 - Termination of the member of a Limited Liability Partnership 16/11/2016 00:00:00?.ToLongDateString()
LLAP01 - Appointment of member to a Limited Liability Partnership 16/11/2016 00:00:00?.ToLongDateString()
LLAP01 - Appointment of member to a Limited Liability Partnership 09/11/2016 00:00:00?.ToLongDateString()
LLAP01 - Appointment of member to a Limited Liability Partnership 09/11/2016 00:00:00?.ToLongDateString()
LLAP01 - Appointment of member to a Limited Liability Partnership 09/11/2016 00:00:00?.ToLongDateString()
LLAP01 - Appointment of member to a Limited Liability Partnership 27/10/2016 00:00:00?.ToLongDateString()
LLAP01 - Appointment of member to a Limited Liability Partnership 13/10/2016 00:00:00?.ToLongDateString()
LLIN01 - Application for Incorporation of a Limited Liability Partnership 15/07/2016 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.