LINCOLN ADMINISTRATION LIMITED
Overview
| Company Name | LINCOLN ADMINISTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04828040 |
| 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 ADMINISTRATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LINCOLN ADMINISTRATION LIMITED located?
| Registered Office Address | Ground Floor 123 Pall Mall St James’S SW1Y 5EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINCOLN ADMINISTRATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LINCOLN ADMINISTRATION 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 ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA | 1 pages | AD02 | ||
Appointment of Hawksford Secretaries Ireland Limited as a secretary on Apr 18, 2023 | 2 pages | AP04 | ||
Termination of appointment of Corplaw Limited as a secretary on Apr 18, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||
Change of details for Pearse Trust International Limited as a person with significant control on Mar 29, 2023 | 2 pages | PSC05 | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall St James’S London SW1Y 5EA on Apr 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 10, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL | 1 pages | AD03 | ||
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on Jan 31, 2020 | 1 pages | AD01 | ||
Secretary's details changed for Corplaw Limited on Oct 03, 2019 | 1 pages | CH04 | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Thomas Gordon as a director on Mar 18, 2019 | 1 pages | TM01 | ||
Appointment of Miss Susan Mary Hollyman as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||
Who are the officers of LINCOLN ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWKSFORD SECRETARIES IRELAND LIMITED | Secretary | Sandyford Dublin 5th Floor, The Atrium D18f5x2 Ireland |
| 310717300001 | ||||||||||||||
| HOLLYMAN, Susan Mary | Director | London Road Danehill RH17 7HS Haywards Heath Woodgate Cottage England | England | British | Director | 138492740001 | ||||||||||||
| CORPLAW LIMITED | Secretary | Corrig Road Sandyford Dublin 18 17 Ireland | 115591610001 | |||||||||||||||
| GORDON, Michael Thomas | Director | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex | England | British | Teacher | 135479350001 |
Who are the persons with significant control of LINCOLN ADMINISTRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hawksford International (Uk) Limited | Apr 06, 2016 | 123 Pall Mall, St James, SW1Y 5EA London Ground Floor 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