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 - LONDON

This company is listed in the following categories:
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)

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

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