LINCOLN HOLLAND JV LIMITED

Overview

Company Name	LINCOLN HOLLAND JV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08286117
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2012

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 HOLLAND JV LIMITED?

Development of building projects (41100) / Construction

Where is LINCOLN HOLLAND JV LIMITED located?

Registered Office Address	c/o PARKERS Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for LINCOLN HOLLAND JV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LINCOLN HOLLAND JV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for LINCOLN HOLLAND JV LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 08, 2020 with updates	5 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Sep 09, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Sep 09, 2020	Satisfaction of charge 082861170003 in full	1 pages	MR04

Feb 24, 2020	Termination of appointment of Rupert Philip Paul Robin as a director on Dec 31, 2019	1 pages	TM01

Nov 14, 2019	Confirmation statement made on Nov 08, 2019 with updates	5 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 23, 2019	Director's details changed for Mr Rupert Philip Paul Robin on Jun 13, 2019	2 pages	CH01

May 03, 2019	Director's details changed for Mr David Samuel Hartley on May 03, 2019	2 pages	CH01

Dec 17, 2018	Change of share class name or designation	2 pages	SH08

Dec 07, 2018	Confirmation statement made on Nov 08, 2018 with updates	8 pages	CS01

Apr 25, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Sep 01, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Nov 22, 2016	Confirmation statement made on Nov 08, 2016 with updates	6 pages	CS01

Sep 02, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

May 28, 2016	Satisfaction of charge 2 in full	4 pages	MR04

View All Filings

Who are the officers of LINCOLN HOLLAND JV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALE, Maurice William c/o Parkers 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex England	Dec 10, 2012		Director	c/o Parkers 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex England	England	British	1962-3	Company Director	35829020002
HAAGMAN, Alfred Henry c/o Parkers 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex England	Dec 10, 2012		Director	c/o Parkers 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex England	England	British	1960-2	Property Developer	53923620002
HARDWICK, Stephen Frank c/o Parkers 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex England	Dec 10, 2012		Director	c/o Parkers 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex England	England	British	1962-4	Property Developer	54329000004
HARTLEY, David Samuel c/o Parkers 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex England	Dec 10, 2012		Director	c/o Parkers 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex England	England	British	1963-4	Property Developer	60810900003
WILLIS, David Lincoln c/o Parkers 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex England	Dec 10, 2012		Director	c/o Parkers 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex England	England	British	1960-3	Property Developer	67963770003
BARRETT, Simon Anthony 54 Queens Road RG1 4AZ Reading Salisbury House Berkshire United Kingdom	Nov 08, 2012	Dec 12, 2012	Director	54 Queens Road RG1 4AZ Reading Salisbury House Berkshire United Kingdom	United Kingdom	British	1952-10	Solicitor	10189840001
ROBIN, Rupert Philip Paul c/o Parkers 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex England	Dec 10, 2012	Dec 31, 2019	Director	c/o Parkers 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex England	Canada	British	1964-6	Company Director	54407970005

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LINCOLN HOLLAND JV LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 08, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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