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1 Newland Lincoln Ltd, LN1 1SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1 NEWLAND LINCOLN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Newland Lincoln Ltd. The company was founded 4 years ago and was given the registration number 12239274. The firm's registered office is in LINCOLN. You can find them at Brunswick House, Carholme Road, Lincoln, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:1 NEWLAND LINCOLN LTD
Company Number:12239274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Brunswick House, Carholme Road, Lincoln, England, LN1 1SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunswick House, Carholme Road, Lincoln, England, LN1 1SP

Director02 October 2019Active
Brunswick House, Carholme Road, Lincoln, England, LN1 1SP

Director02 October 2019Active

People with Significant Control

Sonnet Capital Limited
Notified on:02 October 2019
Status:Active
Country of residence:England
Address:Brunswick House, Carholme Road, Lincoln, England, LN1 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Carruthers Capital Lincoln Ltd
Notified on:02 October 2019
Status:Active
Country of residence:England
Address:Brunswick House, Carholme Road, Lincoln, England, LN1 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-11Address

Change registered office address company with date old address new address.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-30Officers

Change person director company with change date.

Download
2020-06-17Incorporation

Memorandum articles.

Download
2020-06-02Resolution

Resolution.

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2020-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-02Incorporation

Incorporation company.

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