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L.IN.C. SYSTEMS LIMITED

L.IN.C. SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameL.IN.C. SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08966221
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of L.IN.C. SYSTEMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is L.IN.C. SYSTEMS LIMITED located?

    Registered Office Address
    7 Kinglsey Street
    LE2 6DY Leicester
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.IN.C. SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for L.IN.C. SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for L.IN.C. SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Registered office address changed from C/O Simpson & Co 21 High Street Lutterworth Leics LE17 4AT to 7 Kinglsey Street Leicester Leicestershire LE2 6DY on Apr 11, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Registration of charge 089662210001, created on Jan 25, 2019

    		31 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1
    		SH01
    incorporationMar 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of L.IN.C. SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Stephen Warren
    7b The Drive
    Countesthorpe
    LE8 5PB Leicester
    The Water Tower
    Leics
    United Kingdom
    		Director
    7b The Drive
    Countesthorpe
    LE8 5PB Leicester
    The Water Tower
    Leics
    United Kingdom
    		EnglandBritish57003990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L.IN.C. SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    L.In.C Medical Systems Limited
    High Street
    LE17 4AT Lutterworth
    21
    Leicestershire
    England
    		Apr 06, 2016
    High Street
    LE17 4AT Lutterworth
    21
    Leicestershire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk Companies Acts
    Place RegisteredUk Companies House
    Registration Number03511367
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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