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LINCOLN FINANCE SHOP LIMITED

LINCOLN FINANCE SHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLINCOLN FINANCE SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03103554
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINCOLN FINANCE SHOP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LINCOLN FINANCE SHOP LIMITED located?

    Registered Office Address
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINCOLN FINANCE SHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LINCOLN FINANCE SHOP LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2027
    Next Confirmation Statement DueOct 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2026
    OverdueNo

    What are the latest filings for LINCOLN FINANCE SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Sep 19, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 23, 2025Replaced A replacement RP01CS01 was registered on 23/12/25.

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Director's details changed for Mr Robin Charles Lee on Nov 18, 2024

    		2 pagesCH01

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 19, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 23, 2025Replaced A replacement RP01CS01 was registered on 23/12/25.

    Notification of Paul Tutin Top Co Limited as a person with significant control on Jul 16, 2024

    		2 pagesPSC02

    Cessation of Paul Frederick Tutin as a person with significant control on Jul 16, 2024

    		3 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Restrictions on transfers of shares as outlined in article 5 of the company articles are disapplied in relation to the proposed transfer 16/07/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Group of companies' accounts made up to Jun 30, 2023

    		24 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Paul Frederick Tutin as a person with significant control on Sep 19, 2021

    		2 pagesPSC04

    Change of details for Mr Paul Frederick Tutin as a person with significant control on Sep 19, 2021

    		2 pagesPSC04

    Group of companies' accounts made up to Jun 30, 2022

    		23 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		25 pagesAA

    Confirmation statement made on Sep 19, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Paul Frederick Tutin as a person with significant control on Sep 19, 2021

    		2 pagesPSC04

    Cessation of Geoffrey Peter Taylor as a person with significant control on Sep 19, 2021

    		1 pagesPSC07

    Director's details changed for Mr Jonathan Day on Jul 05, 2021

    		2 pagesCH01

    Director's details changed for Mr Benjamin Halstead on Jul 05, 2021

    		2 pagesCH01

    Director's details changed for Mr Mark Philip John Bradshaw on Jun 22, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of LINCOLN FINANCE SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUTIN, Paul Frederick
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Secretary
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		250744110001
    BRADSHAW, Mark Philip John
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Director
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		EnglandBritish142853850004
    DAY, Jonathan
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Director
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		EnglandBritish142892600004
    HALSTEAD, Benjamin
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Director
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		EnglandBritish179666420002
    LEE, Robin Charles
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Director
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		EnglandBritish328845200001
    LORD, Linda Jane
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Director
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		EnglandBritish141550640001
    MANDERFIELD, Andrew Robert
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Director
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		EnglandBritish189013640001
    TUTIN, Paul Frederick
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Director
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		EnglandBritish141385960001
    KIRK, Nicholas John
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    		Secretary
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    		British44846740001
    WARD, Richard John
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Secretary
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		British77168980002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    CAMAMILE, Nevile James
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    		Director
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    		British44846660003
    GODLEY, Ralph
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Director
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		EnglandBritish2747130001
    HAIR, Ronald Eric
    Hall Farmhouse
    Canwick
    LN4 2RG Lincoln
    		Director
    Hall Farmhouse
    Canwick
    LN4 2RG Lincoln
    		British62916190002
    HENNELL, Peter
    Red Rose Villa 14 Church Street
    Scothern
    LN2 2UA Lincoln
    Lincolnshire
    		Director
    Red Rose Villa 14 Church Street
    Scothern
    LN2 2UA Lincoln
    Lincolnshire
    		EnglandBritish3470740001
    KIRK, Nicholas John
    Vallum House
    Church Lane
    LN2 1QJ Lincoln
    Lincs
    		Director
    Vallum House
    Church Lane
    LN2 1QJ Lincoln
    Lincs
    		United KingdomBritish3470720001
    MILLETT, Roger Frank
    Orchard Cottage
    Old Apley
    LN8 5JQ Lincoln
    Lincs
    		Director
    Orchard Cottage
    Old Apley
    LN8 5JQ Lincoln
    Lincs
    		EnglandBritish7002050001
    MYLAND, Ronald Edward Clayton
    Wold Aston Willingham Road
    LN8 3RE Market Rasen
    Lincolnshire
    		Director
    Wold Aston Willingham Road
    LN8 3RE Market Rasen
    Lincolnshire
    		United KingdomBritish4130650001
    NORTON, John
    Buena Vista Church Lane
    Waddington
    LN5 9RP Lincoln
    Lincolnshire
    		Director
    Buena Vista Church Lane
    Waddington
    LN5 9RP Lincoln
    Lincolnshire
    		British20805850001
    PICKSLEY, Brian Patrick
    25 Eastfield Close
    Welton
    LN2 3NB Lincoln
    Lincolnshire
    		Director
    25 Eastfield Close
    Welton
    LN2 3NB Lincoln
    Lincolnshire
    		British4130670001
    SARGENT, Shaun William
    The Old Vicarage
    Thornton
    LN9 5JY Horncastle
    The Stables
    Lincolnshire
    United Kingdom
    		Director
    The Old Vicarage
    Thornton
    LN9 5JY Horncastle
    The Stables
    Lincolnshire
    United Kingdom
    		United KingdomBritish77658400005
    TAYLOR, Geoffrey Peter, Mt
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Director
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		EnglandBritish44805910002
    WARD, Richard John
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Director
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		EnglandBritish77168980002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINCOLN FINANCE SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		Jul 16, 2024
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07752031
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Frederick Tutin
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Apr 06, 2016
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mt Geoffrey Peter Taylor
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Apr 06, 2016
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Yes
    Nationality: British
    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 Ralph Godley
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Apr 06, 2016
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    		Yes
    Nationality: British
    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.
    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.
    • license: CC0