LINCOL OIL COMPANY LIMITED
Overview
| Company Name | LINCOL OIL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05097723 |
| 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 LINCOL OIL COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LINCOL OIL COMPANY LIMITED located?
| Registered Office Address | Scandinavian Way Kiln Lane Ind Est DN41 8DT Stallingborough North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINCOL OIL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LINCOL OIL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for LINCOL OIL COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Mark Gawthorpe as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Adrian Vann as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr William Peter Farrar Vickers as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Adrian Vann on Aug 21, 2023 | 2 pages | CH01 | ||
Appointment of Mr Charles Francis Simon Waite as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Smailes as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Morgan Lawn Morris as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Adrian Vann as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Cessation of Michael David Harrington as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||
Notification of Benjn.R.Vickers & Sons,Limited as a person with significant control on Sep 30, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Jill Fiona Harrington as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Termination of appointment of Jill Fiona Harrington as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael David Harrington as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of Paul Anthony Smailes as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr Morgan Lawn Morris as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LINCOL OIL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAWTHORPE, James Mark | Director | Clarence Road LS10 1ND Leeds 6 England | England | British | 100616730002 | |||||
| VICKERS, William Peter Farrar | Director | Clarence Road LS10 1ND Leeds 6 England | Sweden | British,Swedish | 340972140001 | |||||
| WAITE, Charles Francis Simon | Director | Clarence Road LS10 1ND Leeds 6 England | England | British | 244756750001 | |||||
| HARRINGTON, Jill Fiona | Secretary | Main Road Brigsley Road DN37 0RF Grimsby Highwood Lincolnshire United Kingdom | British | 28224030002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARRINGTON, Jill Fiona | Director | Main Road Brigsley DN37 0RF Grimsby Highwood Lincolnshire United Kingdom | England | British | 28224030003 | |||||
| HARRINGTON, Michael David | Director | Main Road Briglsey DN37 0RF Grimsby Highwood Lincolnshire United Kingdom | England | British | 28224040003 | |||||
| MORRIS, Morgan Lawn | Director | Scandinavian Way, Kiln Lane Stallingborough DN41 8DT Grimsby Scandinavian Way North East Lincolnshire England | England | British | 271859260001 | |||||
| SMAILES, Paul Anthony | Director | Scandinavian Way, Kiln Lane Ind Est Stallingborough DN41 8DT Grimsby Scandinavian Way North East Lincolnshire England | England | British | 194932730001 | |||||
| VANN, Paul Adrian | Director | Clarence Road LS10 1ND Leeds 6 England | England | British | 92674030001 |
Who are the persons with significant control of LINCOL OIL COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benjn.R.Vickers & Sons,Limited | Sep 30, 2021 | Clarence Road LS10 1ND Leeds Airedale Mills, 6 West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael David Harrington | Apr 06, 2016 | Kiln Lane Ind Est DN41 8DT Stallingborough Scandinavian Way North East Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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