KINGSWATER - LINDUM (LINCOLN) LIMITED
Overview
| Company Name | KINGSWATER - LINDUM (LINCOLN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04320752 |
| 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 KINGSWATER - LINDUM (LINCOLN) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KINGSWATER - LINDUM (LINCOLN) LIMITED located?
| Registered Office Address | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSWATER - LINDUM (LINCOLN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORNGATE HOUSE LIMITED | Nov 12, 2001 | Nov 12, 2001 |
What are the latest accounts for KINGSWATER - LINDUM (LINCOLN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for KINGSWATER - LINDUM (LINCOLN) LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for KINGSWATER - LINDUM (LINCOLN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Notification of Kingswater Securities Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Christopher Callaghan as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Termination of appointment of Paul Nigel Philip Mcsorley as a director on Jun 04, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Robbie Kok as a secretary on Aug 24, 2017 | 2 pages | AP03 | ||
Termination of appointment of Herman Frans Frederik Kok as a secretary on Aug 24, 2017 | 1 pages | TM02 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||
Who are the officers of KINGSWATER - LINDUM (LINCOLN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOK, Robbie | Secretary | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | 237206320001 | |||||||
| CHAMBERS, David Christopher | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | 9418710005 | |||||
| KOK, Herman Frans Frederik | Secretary | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | Dutch | 9528900003 | ||||||
| CALLAGHAN, Christopher | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | United Kingdom | British | 67336180001 | |||||
| MCSORLEY, Paul Nigel Philip | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | United Kingdom | British | 59775820008 | |||||
| MELLISH, Paul | Director | Flat 5, Battersea Heights Latchmere Road SW11 2JT London | British | 67336140004 |
Who are the persons with significant control of KINGSWATER - LINDUM (LINCOLN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingswater Securities Limited | Nov 01, 2022 | Crossway KT12 3JA Walton-On-Thames 8 England | No | ||||||||||
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Natures of Control
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| Lindum Group Limited | Apr 06, 2016 | Station Road North Hykeham LN6 3QX Lincoln Lindum Business Park England | No | ||||||||||
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Natures of Control
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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