LINCOLN AND LONDON HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

LINCOLN AND LONDON HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
LINCOLN AND LONDON HOLDINGS LIMITED was incorporated 13 years ago on 21/09/2010 and has the registered number: 07383415. The accounts status is GROUP.

LINCOLN AND LONDON HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O FRP ADVISORY LLP STANFORD HOUSE
NOTTINGHAM
NG1 7AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DAVID HODGKINSON Jun 1958 British Director 2010-09-21 CURRENT
PAUL RICHARD HODGKINSON Mar 1956 British Director 2010-09-21 CURRENT
MR THOMAS DANIEL EDWIN ROBINSON Aug 1970 British Director 2014-07-07 UNTIL 2019-10-31 RESIGNED
MR CHRISTIAN JOHN O'CONNELL May 1973 British Director 2013-09-20 UNTIL 2016-07-03 RESIGNED
MR JAMES WILLIAM MURPHY Mar 1947 British Director 2010-09-21 UNTIL 2013-09-20 RESIGNED
MR ANDREW DAVID MEEHAN May 1955 British Director 2013-09-01 UNTIL 2014-12-11 RESIGNED
MR PHILIP JAMES KENDALL Apr 1965 British Director 2010-09-21 UNTIL 2014-09-30 RESIGNED
MR PHILIP JAMES KENDALL Apr 1965 British Director 2018-11-12 UNTIL 2019-11-11 RESIGNED
MICHAEL KASHER Dec 1965 British Director 2016-07-04 UNTIL 2019-08-15 RESIGNED
MR CLEM CHARALAMBOS CONSTANTINE Mar 1962 British Director 2015-05-01 UNTIL 2018-11-23 RESIGNED
MR CHRISTIAN JOHN O'CONNELL Secretary 2011-12-01 UNTIL 2016-07-03 RESIGNED
MR PHILIP JAMES KENDALL Secretary 2010-09-21 UNTIL 2011-10-13 RESIGNED
MR MICHAEL HARRISON KASHER Secretary 2016-07-04 UNTIL 2019-08-19 RESIGNED
MR VICTOR WILLIAM SEMMENS Oct 1941 British Director 2010-09-21 UNTIL 2011-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Richard Hodgkinson 2019-08-15 3/1956 Nottingham   Ownership of shares 25 to 50 percent
Mr Michael Harrison Kasher 2016-07-04 - 2019-08-15 12/1965 Lincoln   Lincolnshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEPARTMENT STORES REALISATIONS LIMITED LONDON In... FULL 47710 - Retail sale of clothing in specialised stores
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED LONDON In... FULL 41100 - Development of building projects
ARCADIA GROUP PENSION TRUST LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
DEV REALISATIONS (2019) LIMITED LEICESTER ... SMALL 41100 - Development of building projects
SIMONS CONSTRUCTION LIMITED MERIDIAN BUSINESS PARK ... FULL 41201 - Construction of commercial buildings
OTTER HOMES (LINCOLN) LTD LINCOLN ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
SDL REALISATIONS (2019) LIMITED LEICESTER Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
SIMONS ESTATES LIMITED LEICESTER Dissolved... DORMANT 41201 - Construction of commercial buildings
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED READING ENGLAND Active DORMANT 65300 - Pension funding
DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED READING ENGLAND Active DORMANT 65300 - Pension funding
RETAIL CLEANING SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SIMONS GROUP LIMITED LEICESTER ... GROUP 41201 - Construction of commercial buildings
IMAGO @ LOUGHBOROUGH LIMITED LOUGHBOROUGH Active FULL 55100 - Hotels and similar accommodation
POSTWORTH LIMITED LEEDS ... FULL 78200 - Temporary employment agency activities
CARILLION SPECIALIST SERVICES LIMITED LEEDS ... FULL 71129 - Other engineering activities
EVERPRIME LIMITED LEEDS ... FULL 78200 - Temporary employment agency activities
AGDC HOLDINGS LIMITED WARRINGTON ENGLAND Dissolved... GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SIMONS PROPERTIES (HITCHIN) LIMITED LINCOLN Dissolved... DORMANT 41201 - Construction of commercial buildings
SIMONS DEVELOPMENTS (HITCHIN) LIMITED LINCOLN Dissolved... FULL 41201 - Construction of commercial buildings

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TRISOFT LIMITED NOTTINGHAM ENGLAND Active SMALL 62020 - Information technology consultancy activities
EXEID LTD NOTTINGHAM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
EXEID SUPPORT LTD NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXEID COMMERCIAL LTD NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
G2W CARE LTD NOTTINGHAM ENGLAND Active DORMANT 86900 - Other human health activities
VINTNER HOLDINGS (NOTTINGHAM) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.