LINCTEL LTD
Overview
| Company Name | LINCTEL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03148354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINCTEL LTD?
- Book publishing (58110) / Information and communication
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
Where is LINCTEL LTD located?
| Registered Office Address | 12 Hillsway Crescent NG18 5DS Mansfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINCTEL LTD?
| Company Name | From | Until |
|---|---|---|
| NORTHCLOUGH LTD | Jan 19, 1996 | Jan 19, 1996 |
What are the latest accounts for LINCTEL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LINCTEL LTD?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for LINCTEL LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Apr 08, 2024 with updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jan 16, 2023 with updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 16, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Jan 16, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Barry Alexander Morris as a director on May 01, 2020 | 1 pages | TM01 | ||||||
Registered office address changed from 17a Church Road Branston Lincoln Lincolnshire LN4 1LZ to 12 Hillsway Crescent Mansfield NG18 5DS on May 05, 2020 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Jan 16, 2020 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Jan 16, 2019 with updates | 4 pages | CS01 | ||||||
Notification of Simon Joseph Hamer as a person with significant control on Dec 12, 2018 | 2 pages | PSC01 | ||||||
Cessation of John Philip Kirk as a person with significant control on Jan 31, 2018 | 1 pages | PSC07 | ||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||
Confirmation statement made on Jan 16, 2018 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Simon Joseph Hamer as a secretary on Jan 16, 2018 | 2 pages | AP03 | ||||||
Who are the officers of LINCTEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMER, Simon Joseph | Secretary | Hillsway Crescent NG18 5DS Mansfield 12 England | 242086660001 | |||||||
| HAMER, Simon Joseph | Director | Hillsway Crescent NG18 5DS Mansfield 12 England | England | British | 37935900002 | |||||
| KIRK, John Philip | Secretary | 42 St Michaels Close Billinghay LN4 4EZ Lincoln Lincolnshire | British | 15450820001 | ||||||
| MORRIS, Barry Alexander | Secretary | 17a Church Road Branston LN4 1LZ Lincoln Lincolnshire | British | 51594370001 | ||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| HAMER, Simon Joseph | Director | 12 Hillsway Crescent NG18 5DS Mansfield Nottinghamshire | England | British | 37935900002 | |||||
| KIRK, John Philip | Director | 17a Church Road Branston LN4 1LZ Lincoln Lincolnshire | United Kingdom | British | 15450820003 | |||||
| MORRIS, Barry Alexander | Director | Hillsway Crescent NG18 5DS Mansfield 12 England | England | British | 51594370001 | |||||
| WILLIAMS, Richard Kingsley | Director | 26 Sandwell Drive LN6 0XY Lincoln Lincolnshire | British | 55321470001 | ||||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
Who are the persons with significant control of LINCTEL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Joseph Hamer | Dec 12, 2018 | Hillsway Crescent NG18 5DS Mansfield 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Philip Kirk | Apr 06, 2016 | 17a Church Road Branston LN4 1LZ Lincoln Lincolnshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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