LINCOLN INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINCOLN INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LINCOLN INTERNATIONAL HOLDINGS LIMITED was incorporated 16 years ago on 23/10/2007 and has the registered number: 06406893. The accounts status is GROUP and accounts are next due on 30/09/2024.
LINCOLN INTERNATIONAL HOLDINGS LIMITED was incorporated 16 years ago on 23/10/2007 and has the registered number: 06406893. The accounts status is GROUP and accounts are next due on 30/09/2024.
LINCOLN INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1543 LIMITED (until 25/10/2007)
DE FACTO 1543 LIMITED (until 25/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN PETER TUNNICLIFFE | Secretary | 2015-01-01 | CURRENT | ||
MR HARVINDER-PAL MATHARU | Sep 1970 | British | Director | 2018-03-22 | CURRENT |
LAWRENCE JAMES LAWSON | May 1955 | American | Director | 2007-10-24 | CURRENT |
MR ROBERT TODD BROWN | Mar 1968 | American | Director | 2021-10-01 | CURRENT |
MR ROBERT BRUCE BARR | Oct 1953 | American | Director | 2007-10-24 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2007-10-23 UNTIL 2007-10-24 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2007-10-23 UNTIL 2007-10-24 | RESIGNED | ||
MICHAEL DRILL | Nov 1964 | German | Director | 2008-06-03 UNTIL 2009-10-08 | RESIGNED |
PHILLIP JOSEPH MCCREANOR | May 1968 | Australian | Director | 2016-10-14 UNTIL 2023-11-15 | RESIGNED |
MR ROBERT BRUCE BARR | Oct 1953 | American | Secretary | 2007-10-24 UNTIL 2015-01-01 | RESIGNED |
TRAVERS SMITH DIRECTORS LIMITED | Director | 2007-10-23 UNTIL 2007-10-24 | RESIGNED | ||
MR DARREN NEIL REDMAYNE | Dec 1973 | British | Director | 2008-06-03 UNTIL 2016-10-14 | RESIGNED |
HANS PETER PETERS | Aug 1944 | German | Director | 2008-06-03 UNTIL 2009-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lincoln International Holdco Uk Limited | 2023-09-01 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |