LINCOLN FINANCE SHOP LIMITED: Filings

  • Overview

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

    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

    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