LONDON & LINCOLN PROPERTIES LIMITED - LINCOLN


Company Profile Company Filings

Overview

LONDON & LINCOLN PROPERTIES LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
LONDON & LINCOLN PROPERTIES LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03723979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LONDON & LINCOLN PROPERTIES LIMITED - LINCOLN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ESTATE OFFICE
LINCOLN
LN4 2HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE WILLIAM TINDLEY Nov 1958 British Director 2000-04-01 CURRENT
MR JAMES FITZROY DEAN Aug 1954 British Director 1999-03-02 CURRENT
MRS PAULINE ANN CUCKSEY Secretary 2022-03-01 CURRENT
FRY & CO Corporate Secretary 2021-12-31 UNTIL 2022-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-02 UNTIL 1999-03-02 RESIGNED
MR WILLIAM STUART HEMINGTON Jun 1938 British Director 1999-03-02 UNTIL 2011-12-31 RESIGNED
PAULINE ANN CUCKSEY British Secretary 1999-03-02 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair William Mackenzie Dean 2019-08-06 11/1988 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Fitzroy Dean 2016-04-06 8/1954 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Henry Curzon Coaker 2016-04-06 10/1951 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Julia Mary Mackenzie Scott 2016-04-06 11/1956 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George William Tindley 2016-04-06 11/1958 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PEARLCROWN LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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LMP STEEL NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LINCOLNSHIRE RURAL SUPPORT NETWORK LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HSDH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLEN HOUSE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
145KCS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CALLIS YARD 2 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BLANCHLAND MOOR SPORTING LLP GATESHEAD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
London & Lincoln Properties Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-09 31-03-2023 £111,383 Cash £1,792,471 equity
London & Lincoln Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-03-2022 £115,356 Cash £1,798,993 equity
London & Lincoln Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 31-03-2021 £99,152 Cash £1,669,095 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
NOCTON ADVISORY LIMITED LINCOLN ENGLAND Active MICRO ENTITY 70221 - Financial management