LINCOLN SECRETARIES LIMITED
Overview
| Company Name | LINCOLN SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04382026 |
| 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 LINCOLN SECRETARIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LINCOLN SECRETARIES LIMITED located?
| Registered Office Address | 12 Bridewell Place Third Floor East EC4V 6AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINCOLN SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for LINCOLN SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for LINCOLN SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Pietro Marini as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 12 Bridewell Place Third Floor East London EC4V 6AP on Aug 23, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Pervinder Sagoo as a director on Oct 26, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LINCOLN SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAFAI, Katarina | Secretary | Third Floor East EC4V 6AP London 12 Bridewell Place United Kingdom | British | 74263300001 | ||||||
| MARINI, Pietro | Director | 12 Bridewell Place EC4V 6AP London Third Floor East United Kingdom | United Kingdom | Italian | 183471280004 | |||||
| SAFAI, Katarina, Mrs. | Director | Third Floor East EC4V 6AP London 12 Bridewell Place United Kingdom | England | British | 74263300009 | |||||
| SAGOO, Pervinder | Director | Third Floor East EC4V 6AP London 12 Bridewell Place United Kingdom | United Kingdom | British | 79642570002 | |||||
| REILLY, Susan Tanya Lisette | Secretary | 26 Boleyn Way Boreham CM3 3JL Chelmsford Essex | British | 104777420001 | ||||||
| BAILEY, Michael Patrick | Director | 31 Ennerdale Avenue RM12 5JT Hornchurch Essex | British | 80511490001 | ||||||
| CANDLER, Naomi Sarah | Director | 4 Coningsby Court The Dell WD7 8JH Radlett Hertfordshire | British | 87684040001 | ||||||
| KLEINMAN, Paul Raymond | Director | 83 Monks Avenue EN5 1DA New Barnet Hertfordshire | United Kingdom | British | 47820380001 | |||||
| SAGOO, Pervinder | Director | Bridewell Place EC4V 6AP London 12 England | United Kingdom | British | 79642570002 |
What are the latest statements on persons with significant control for LINCOLN SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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