LINCWASTE LIMITED

Overview

Company Name	LINCWASTE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02668959
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINCWASTE LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LINCWASTE LIMITED located?

Registered Office Address	3 Sidings Court White Rose Way DN4 5NU Doncaster England
Undeliverable Registered Office Address	No

What are the latest accounts for LINCWASTE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LINCWASTE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for LINCWASTE LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Change of details for Fcc Environment Limited as a person with significant control on Apr 01, 2022	2 pages	PSC05

Feb 02, 2024	Appointment of Mr Fraser Mckenzie as a director on Feb 01, 2024	2 pages	AP01

Feb 02, 2024	Termination of appointment of Vicente Federico Orts-Llopis as a director on Jan 31, 2024	1 pages	TM01

Oct 25, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Aug 04, 2023	Appointment of Mr Steven John Longdon as a director on Aug 02, 2023	2 pages	AP01

Aug 04, 2023	Termination of appointment of Paul Taylor as a director on Aug 01, 2023	1 pages	TM01

Jul 10, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Apr 01, 2022	1 pages	AD01

Feb 16, 2022	Termination of appointment of Agustin Serrano Minchan as a director on Feb 11, 2022	1 pages	TM01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	42 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Termination of appointment of Georgina Violet Crowhurst as a secretary on Jan 28, 2020	1 pages	TM02

Dec 19, 2019	Satisfaction of charge 026689590012 in full	1 pages	MR04

Oct 18, 2019	Appointment of Miss Georgina Violet Crowhurst as a secretary on Oct 15, 2019	2 pages	AP03

Sep 17, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 30, 2019 with updates	3 pages	CS01

May 20, 2019	Termination of appointment of Carol Jayne Nunn as a secretary on May 17, 2019	1 pages	TM02

Sep 26, 2018	Full accounts made up to Dec 31, 2017	30 pages	AA

Jul 06, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LINCWASTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONGDON, Steven John Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Aug 02, 2023		Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	England	British	1966-5	Chief Executive Officer	311975880001
MCKENZIE, Fraser Wilson Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Feb 01, 2024		Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	England	British	1965-10	Chief Financial Officer	318879230001
BOLTON, Jonathan Mark Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jul 27, 2005	Oct 20, 2008	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British			15931960007
BUNTON, Victoria Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Oct 26, 2011	Dec 20, 2012	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton					164514100001
BUTTERWORTH, Roy James Aughrim House Pilham DN21 3NU Gainsborough Lincolnshire	Dec 03, 1991	Oct 01, 1995	Secretary	Aughrim House Pilham DN21 3NU Gainsborough Lincolnshire		British			46419810001
CALDER, Samantha Jane Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire	Jul 27, 2005	Sep 28, 2006	Secretary	Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire		British			75830790003
CROWHURST, Georgina Violet Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Oct 15, 2019	Jan 28, 2020	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton					263556640001
DE FEO, Caterina Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom	Aug 01, 2009	Aug 31, 2010	Secretary	Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom		Italian		Chartered Secretary	140556050001
FAVIER TILSTON, Claire Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Dec 15, 2006	Jan 10, 2013	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British			117647490002
HARDMAN, Steven Neville The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire	Jul 06, 2004	Aug 16, 2004	Secretary	The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire		British			93743250001
MOWER, Paul 4 The Blackthorns RH15 8HW Burgess Hill West Sussex	Aug 02, 1995	Oct 16, 1997	Secretary	4 The Blackthorns RH15 8HW Burgess Hill West Sussex		British			45760890001
NUNN, Carol Jayne Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Dec 20, 2012	May 17, 2019	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton					174531110001
SHEPPARD, Derrick Richard Adam, Reverend Orchard House Back Lane Garboldisham IP22 2SD Diss Norfolk	Oct 16, 1997	Dec 02, 1998	Secretary	Orchard House Back Lane Garboldisham IP22 2SD Diss Norfolk		British		Finance Director	54306660001
STUTELEY, Stephen Russell 2 Oak Grove Barton Hill IP31 1TH Bury St Edmunds Suffolk	Nov 27, 1998	Sep 30, 1999	Secretary	2 Oak Grove Barton Hill IP31 1TH Bury St Edmunds Suffolk		British		Commercial Director	60742960001
WATERHOUSE, Alan 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire	Sep 30, 1999	Jul 27, 2005	Secretary	2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire		British			24588340001
ABELL, John Norman Whittonditch House Ramsbury SN8 2PZ Marlborough Wiltshire	Mar 18, 1992	Sep 16, 1993	Director	Whittonditch House Ramsbury SN8 2PZ Marlborough Wiltshire		British	1931-9	Corporate Director	26918460002
ADAMS, Richard William 1 Garage Flats Belvoir NG32 1PF Grantham Lincolnshire	Jan 08, 1996	Sep 30, 1998	Director	1 Garage Flats Belvoir NG32 1PF Grantham Lincolnshire		British	1962-2	Company Director	74851520001
ARGENT, Francis Charles 171 Rock Avenue ME7 5PY Gillingham Kent	Feb 01, 1994	Jun 06, 1996	Director	171 Rock Avenue ME7 5PY Gillingham Kent		British	1929-12	Consultant	37798610001
ARMITAGE, Alan 10 Roydmoor Court Thurlstone S36 9RY Sheffield	Mar 25, 1998	Sep 30, 1998	Director	10 Roydmoor Court Thurlstone S36 9RY Sheffield		British	1951-10	Landfill Director	49771570003
BIRCH, John 8 Beckhall Welton LN2 3LJ Lincoln Lincolnshire	Dec 03, 1991	Jan 07, 1996	Director	8 Beckhall Welton LN2 3LJ Lincoln Lincolnshire	England	British	1949-6	Chartered Engineer	19334120001
BURNS, Phillip Wesley Flat 15 12 Bourchier Street W1D 4HZ London	Jul 31, 2003	Sep 30, 2003	Director	Flat 15 12 Bourchier Street W1D 4HZ London	United Kingdom	British	1969-3	Finance	160550800001
BUTTERWORTH, Roy James Aughrim House Pilham DN21 3NU Gainsborough Lincolnshire	Dec 03, 1991	Sep 29, 1995	Director	Aughrim House Pilham DN21 3NU Gainsborough Lincolnshire		British	1946-8	Accountant	46419810001
CARR, Clive Anderson Manor Lodge Lower Bitchfield NG33 4DZ Grantham Lincolnshire	Oct 05, 1998	Jul 31, 2003	Director	Manor Lodge Lower Bitchfield NG33 4DZ Grantham Lincolnshire	United Kingdom	British	1954-12	Managing Director	5072680003
CASSELLS, Leslie James Davidson Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jan 15, 2004	Nov 30, 2009	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1954-11	Finance Director	95347040005
ELLIS, Christopher John Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Jun 27, 2008	Nov 28, 2013	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	United Kingdom	British	1966-9	Director	132052980001
ETHERIDGE, Hugh Charles 5 Springfield Place BA1 5RA Bath Avon	Sep 24, 2001	Jul 31, 2003	Director	5 Springfield Place BA1 5RA Bath Avon	United Kingdom	British	1950-7	Finance Director	1491130002
GIBBONS, Philip Henry The Hall Holton Le Moor LN7 6AG Lincoln Lincolnshire	May 19, 1992	Sep 16, 1993	Director	The Hall Holton Le Moor LN7 6AG Lincoln Lincolnshire		British	1932-4		2020190001
GRUNDY, Mark Stephen 6 Brownlow Drive Deeping St James PE6 8HL Peterborough Cambridgeshire	Jun 18, 1993	Sep 16, 1993	Director	6 Brownlow Drive Deeping St James PE6 8HL Peterborough Cambridgeshire		British	1955-5	Research & Development Manager	35088100001
HARDMAN, Steven Neville Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Aug 16, 2004	Apr 30, 2008	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1968-5	Solicitor	93743250006
HUNTINGTON, John Michael Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire	Sep 30, 1999	May 04, 2001	Director	Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire		British	1951-11	Accountant	102172280001
KNOTT, Gordon Peter Duxrdun Dodds Road NR17 2HH Attleborough Norfolk	Jan 02, 2001	Jul 31, 2003	Director	Duxrdun Dodds Road NR17 2HH Attleborough Norfolk		British	1971-2	Accountant	74368950001
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Sep 08, 2003	Nov 27, 2009	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	Chief Executive	29339860005
ORTS-LLOPIS, Vicente Federico Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Dec 01, 2009	Jan 31, 2024	Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	United Kingdom	Spanish	1962-8	Chief Financial Officer	147551840001
PRIOR, Ruth Catherine 56 Northchurch Road N1 4EJ London	Sep 08, 2003	Jan 15, 2004	Director	56 Northchurch Road N1 4EJ London	United Kingdom	British	1967-11	Accountant	92539490002
ROBINSON, Malcolm Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton	Oct 06, 2006	Jun 27, 2008	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton		British	1959-7	Engineer	100907700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINCWASTE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fcc Environment Limited

Apr 07, 2016

Sidings Court

DN4 5NU Doncaster

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	2830895

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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