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First Lincoln Investments Limited, EC2A 2BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRST LINCOLN INVESTMENTS LIMITED

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

This company is commonly known as First Lincoln Investments Limited. The company was founded 6 years ago and was given the registration number 10882739. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:FIRST LINCOLN INVESTMENTS LIMITED
Company Number:10882739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:62 Wilson Street, London, United Kingdom, EC2A 2BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Meadlake Place - Room 205, Thorpe Lea Road, Egham, England, TW20 8BF

Director01 January 2019Active
One Meadlake Place - Room 205, Thorpe Lea Road, Egham, England, TW20 8BF

Director30 July 2020Active
One Meadlake Place - Room 205, Thorpe Lea Road, Egham, England, TW20 8BF

Director21 December 2020Active
62 Wilson Street, London, United Kingdom, EC2A 2BU

Director25 July 2017Active

People with Significant Control

Mr Edward Ashby
Notified on:22 August 2019
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:One Meadlake Place - Room 205, Thorpe Lea Road, Egham, England, TW20 8BF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Tomasz Marek Krolak
Notified on:25 July 2017
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:62 Wilson Street, London, United Kingdom, EC2A 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-05-23Officers

Termination director company with name termination date.

Download
2024-04-19Confirmation statement

Confirmation statement with updates.

Download
2024-04-17Accounts

Accounts with accounts type micro entity.

Download
2023-11-29Capital

Capital allotment shares.

Download
2023-08-20Address

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

Download
2023-08-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-06-03Accounts

Accounts with accounts type micro entity.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-08Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-29Capital

Capital allotment shares.

Download
2021-01-28Officers

Appoint person director company with name date.

Download
2021-01-07Address

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

Download
2020-09-24Confirmation statement

Confirmation statement with updates.

Download
2020-08-05Officers

Appoint person director company with name date.

Download
2020-08-05Capital

Capital allotment shares.

Download
2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-03-19Officers

Termination director company with name termination date.

Download
2019-08-22Persons with significant control

Notification of a person with significant control.

Download
2019-08-22Persons with significant control

Cessation of a person with significant control.

Download
2019-08-22Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Accounts

Accounts with accounts type dormant.

Download
2019-01-14Officers

Appoint person director company with name date.

Download

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