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HOUSE OF LINCOLN INVESTMENTS LIMITED

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

This company is commonly known as House Of Lincoln Investments Limited. The company was founded 23 years ago and was given the registration number 04182814. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOUSE OF LINCOLN INVESTMENTS LIMITED
Company Number:04182814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2001
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Battersea Bridge Road, London, SW11 3BZ

Secretary01 May 2012Active
2 Petyt Place, London, SW3 5DJ

Director20 March 2001Active
The Old Cottage, Bayleys Hill, Sevenoaks Weald, United Kingdom, TN14 6LY

Director02 February 2015Active
70, Gerard Road, Barnes, London, SW13 9QQ

Secretary20 March 2001Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary20 March 2001Active
Hanover House, 14 Hanover Square, London, W1R 0BE

Nominee Director20 March 2001Active
Torwoodlee, Royston Grove, Hatch End, HA5 4HF

Director20 March 2001Active
70, Gerard Road, Barnes, London, SW13 9QQ

Director20 March 2001Active
35 Gerard Road, London, SW13 9QH

Director12 January 2004Active

People with Significant Control

Langham Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Thavies Inn House, London, United Kingdom, EC1N 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-05-11Capital

Capital statement capital company with date currency figure.

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2016-05-11Insolvency

Legacy.

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2016-05-11Resolution

Resolution.

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2016-04-21Mortgage

Mortgage satisfy charge full.

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2016-04-21Mortgage

Mortgage satisfy charge full.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Officers

Termination director company.

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2015-02-22Accounts

Accounts with accounts type total exemption small.

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2015-02-18Officers

Appoint person director company with name date.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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