INSHAPE (LINCOLNSHIRE) LTD
Overview
| Company Name | INSHAPE (LINCOLNSHIRE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06471674 |
| 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 INSHAPE (LINCOLNSHIRE) LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is INSHAPE (LINCOLNSHIRE) LTD located?
| Registered Office Address | 29 Amelia Wood Way Grimoldby LN11 8GJ Louth Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSHAPE (LINCOLNSHIRE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INSHAPE (LINCOLNSHIRE) LTD?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for INSHAPE (LINCOLNSHIRE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Notification of Lindsay Jaclyn Fairburn as a person with significant control on Dec 31, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 20, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Lindsay Jaclyn Fairburn as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Harvey Edward Fairburn as a person with significant control on Sep 15, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Harvey Edward Fairburn on Sep 15, 2021 | 2 pages | CH01 | ||
Registered office address changed from Eastfield Farm Cottage Manby Road Louth Lincolnshire LN11 8XG United Kingdom to 29 Amelia Wood Way Grimoldby Louth Lincolnshire LN11 8GJ on Jan 26, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Harvey Edward Fairburn as a person with significant control on Oct 27, 2017 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 Davis House Manby Park, Louth Lincolnshire British LN11 8UT to Eastfield Farm Cottage Manby Road Louth Lincolnshire LN11 8XG on Nov 20, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Harvey Edward Fairburn on Oct 27, 2017 | 2 pages | CH01 | ||
Who are the officers of INSHAPE (LINCOLNSHIRE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRBURN, Harvey Edward | Director | Grimoldby LN11 8GJ Louth 29 Amelia Wood Way Lincolnshire United Kingdom | United Kingdom | British | 181889060003 | |||||
| FAIRBURN, Lindsay Jaclyn | Director | Grimoldby LN11 8GJ Louth 29 Amelia Wood Way Lincolnshire United Kingdom | England | British | 319237840001 | |||||
| BROWN, Samantha Jane | Secretary | 3 Ailby Cottage Ailby LN13 0EE Alford Lincolnshire | British | 127736190001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BROWN, Samantha Jane | Director | 3 Ailby Cottage Ailby LN13 0EE Alford Lincolnshire | British | 127736190001 | ||||||
| HEPPLESTONE, Nicholas | Director | The Laurels Hawthorne Close, Grimoldby LN11 8SR Louth Lincolnshire | British | 127736150001 | ||||||
| JEACOCK, Claire Louise | Director | Station Road Legbourne LN11 8LH Louth Hessle House Lincolnshire United Kingdom | British | 127738060002 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of INSHAPE (LINCOLNSHIRE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lindsay Jaclyn Fairburn | Dec 31, 2023 | Grimoldby LN11 8GJ Louth 29 Amelia Wood Way Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Harvey Edward Fairburn | Oct 01, 2016 | Grimoldby LN11 8GJ Louth 29 Amelia Wood Way Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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