LINCOLN'S INN LAND LIMITED

LINCOLN'S INN LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLINCOLN'S INN LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05196971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINCOLN'S INN LAND LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LINCOLN'S INN LAND LIMITED located?

    Registered Office Address
    c/o METCALFES SOLICITORS
    46-48 Queen Square
    BS1 4LY Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of LINCOLN'S INN LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    HINDON PROPERTIES LIMITEDAug 04, 2004Aug 04, 2004

    What are the latest accounts for LINCOLN'S INN LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for LINCOLN'S INN LAND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LINCOLN'S INN LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Aug 04, 2012 no member list

    13 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Aug 04, 2011

    14 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    3 pagesAA

    Registered office address changed from * 30 King Street London EC2V 8EE* on Oct 20, 2010

    1 pagesAD01

    Appointment of Metcalfes Secretarial Limited as a secretary

    2 pagesAP04

    Termination of appointment of Maples Secretaries Limited as a secretary

    1 pagesTM02

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Aug 04, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Maples Secretaries Limited on Aug 04, 2010

    2 pagesCH04

    Certificate of change of name

    Company name changed hindon properties LIMITED\certificate issued on 14/06/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 14, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2010

    RES15

    Registered office address changed from * C/O Maples Teesdale 21 Lincoln's Inn Fields London WC2A 3DU* on Apr 13, 2010

    2 pagesAD01

    Full accounts made up to Jun 30, 2009

    12 pagesAA

    legacy

    3 pages363a

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Jun 30, 2008

    13 pagesAA

    Who are the officers of LINCOLN'S INN LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALFES SECRETARIAL LIMITED
    c/o Metcalfes Solicitors
    Queen Square
    BS1 4LY Bristol
    46-48
    Great Britain
    Secretary
    c/o Metcalfes Solicitors
    Queen Square
    BS1 4LY Bristol
    46-48
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number04862119
    155042240001
    DESPARD, Kay Patrick
    BS40 6AH East Harptree
    Eastwood Manor
    Somerset
    Director
    BS40 6AH East Harptree
    Eastwood Manor
    Somerset
    EnglandBritishChartered Surveyor79194850004
    MAPLES SECRETARIES LIMITED
    c/o Maples Teesdale Llp
    King Street
    EC2V 8EE London
    30
    United Kingdom
    Secretary
    c/o Maples Teesdale Llp
    King Street
    EC2V 8EE London
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5004211
    95739720001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    GARDNER, Alison May
    245 Goldington Road
    MK41 9PH Bedford
    Bedfordshire
    Director
    245 Goldington Road
    MK41 9PH Bedford
    Bedfordshire
    BritishChartered Surveyor51141530001
    PITMAN, Robert Nicholas
    21 Etna Road
    AL3 5NJ St Albans
    Hertfordshire
    Director
    21 Etna Road
    AL3 5NJ St Albans
    Hertfordshire
    EnglandBritishProject Manager179740290001
    THOMAS, Martin Kim
    3 Way House
    Wheelers Lane Brockham
    RH3 7LA Betchworth
    Surrey
    Director
    3 Way House
    Wheelers Lane Brockham
    RH3 7LA Betchworth
    Surrey
    United KingdomBritishChartered Surveyor108813410001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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