LINCOLN & YORK LIMITED

Overview

Company Name	LINCOLN & YORK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02892244
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1994

Summary

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

What is the purpose of LINCOLN & YORK LIMITED?

Production of coffee and coffee substitutes (10832) / Manufacturing

Where is LINCOLN & YORK LIMITED located?

Registered Office Address	Kahawa House Elsham Wold Industrial Estate DN20 0SP Elsham Brigg North Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of LINCOLN & YORK LIMITED?

Previous Company Names
Company Name	From	Until
KAHAWA COFFEE ROASTERS LIMITED	Jan 28, 1994	Jan 28, 1994

What are the latest accounts for LINCOLN & YORK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for LINCOLN & YORK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for LINCOLN & YORK LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Full accounts made up to Jan 31, 2025	37 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Feb 02, 2024	36 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Full accounts made up to Jan 31, 2023	36 pages	AA

Feb 10, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Full accounts made up to Jan 31, 2022	36 pages	AA

May 03, 2022	Appointment of Mr Ian Peter Fyall Bryson as a director on May 01, 2022	2 pages	AP01

Mar 07, 2022	Confirmation statement made on Jan 28, 2022 with updates	4 pages	CS01

Feb 10, 2022	Registration of charge 028922440007, created on Feb 10, 2022	7 pages	MR01

Oct 26, 2021	Full accounts made up to Jan 31, 2021	33 pages	AA

Jul 06, 2021	Cessation of Elsham Wold Estates Limited as a person with significant control on Apr 22, 2021	1 pages	PSC07

Jul 06, 2021	Change of details for Mr James Timothy Sweeting as a person with significant control on Apr 22, 2021	2 pages	PSC04

Jul 06, 2021	Change of details for Mr Simon David Herring as a person with significant control on Apr 22, 2021	2 pages	PSC04

Apr 26, 2021	Registration of charge 028922440006, created on Apr 22, 2021	54 pages	MR01

Jan 28, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Full accounts made up to Jan 31, 2020	31 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Termination of appointment of Nigel John Bean as a secretary on Dec 10, 2019	1 pages	TM02

Dec 10, 2019	Cessation of Nigel John Bean as a person with significant control on Dec 10, 2019	1 pages	PSC07

Oct 17, 2019	Full accounts made up to Jan 31, 2019	31 pages	AA

Mar 27, 2019	Director's details changed for Mr James Timothy Sweeting on Mar 27, 2019	2 pages	CH01

Mar 27, 2019	Director's details changed for Mr Simon David Herring on Mar 27, 2019	2 pages	CH01

Jan 28, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Aug 24, 2018	Full accounts made up to Jan 31, 2018	31 pages	AA

View All Filings

Who are the officers of LINCOLN & YORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYSON, Ian Peter Fyall Kahawa House Elsham Wold Industrial Estate DN20 0SP Elsham Brigg North Lincolnshire	May 01, 2022		Director	Kahawa House Elsham Wold Industrial Estate DN20 0SP Elsham Brigg North Lincolnshire	England	British	1967-4	Managing Director	175306150001
HERRING, Simon David Kahawa House Elsham Wold Industrial Estate DN20 0SP Elsham Brigg North Lincolnshire	Jan 29, 1994		Director	Kahawa House Elsham Wold Industrial Estate DN20 0SP Elsham Brigg North Lincolnshire	United Kingdom	British	1964-9	Company Director	37807800005
SWEETING, James Timothy Kahawa House Elsham Wold Industrial Estate DN20 0SP Elsham Brigg North Lincolnshire	Jan 29, 1994		Director	Kahawa House Elsham Wold Industrial Estate DN20 0SP Elsham Brigg North Lincolnshire	England	English	1969-11	Company Director	37807850002
BEAN, Nigel John Abbey Lane Beauchief S8 0BR Sheffield 147 South Yorkshire United Kingdom	Sep 14, 2006	Dec 10, 2019	Secretary	Abbey Lane Beauchief S8 0BR Sheffield 147 South Yorkshire United Kingdom		British		Co Accountant	115672180002
SWEETING, James Timothy Pasture Farm Skelton DN14 7RT Goole East Yorkshire	Jan 29, 1994	Sep 14, 2006	Secretary	Pasture Farm Skelton DN14 7RT Goole East Yorkshire		English		Company Secretary	37807850002
SCALE LANE FORMATIONS LIMITED 9-11 Scale Lane HU1 1PH Kingston Upon Hill North Humberside	Jan 28, 1994	Jan 29, 1994	Nominee Secretary	9-11 Scale Lane HU1 1PH Kingston Upon Hill North Humberside					900002490001
CONE, Tom 32 Hull Road Howden DN14 7AT Goole North Humberside	Apr 19, 2001	Jul 25, 2002	Director	32 Hull Road Howden DN14 7AT Goole North Humberside	United Kingdom	British	1965-7	Marketing	42116450001
CUNNINGHAM, Donald 49 Loudwater Close TW16 6QW Lower Sunbury Middlesex	Apr 19, 2001	Jul 25, 2002	Director	49 Loudwater Close TW16 6QW Lower Sunbury Middlesex	United Kingdom	British	1946-8	Sales And Marketing	66495510001
SCALE LANE REGISTRARS LIMITED 9-11 Scale Lane HU1 1PH Kingston Upon Hull North Humberside	Jan 28, 1994	Jan 29, 1994	Nominee Director	9-11 Scale Lane HU1 1PH Kingston Upon Hull North Humberside					900002480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINCOLN & YORK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elsham Wold Estates Limited

Apr 06, 2016

The Flarepath

Elsham Wolds Industrial Estate

DN20 0SP Brigg

Kahawa House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	06277364

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.

Mr Nigel John Bean

Apr 06, 2016

Kahawa House

Elsham Wold Industrial Estate

DN20 0SP Elsham Brigg

North Lincolnshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Bruce Hall Clague

Apr 06, 2016

Kahawa House

Elsham Wold Industrial Estate

DN20 0SP Elsham Brigg

North Lincolnshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr James Timothy Sweeting

Apr 06, 2016

Skelton

DN14 7RT Goole

Pasture Farm

England

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Simon David Herring

Apr 06, 2016

Walesby

LN8 3UU Market Rasen

Highfield Farm

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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