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LINCO RENTAL LONDON LIMITED

LINCO RENTAL LONDON LIMITED

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

    • Overview

    Company NameLINCO RENTAL LONDON LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09808095
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LINCO RENTAL LONDON LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is LINCO RENTAL LONDON LIMITED located?

    Registered Office Address
    09808095 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of LINCO RENTAL LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    REVOLUTIONARY MACHINERY UK LIMITEDJul 12, 2019Jul 12, 2019
    CAVIAR INTERNATIONAL LIMITEDApr 04, 2018Apr 04, 2018
    WESTBORN CONSULTANCY LIMITEDOct 03, 2015Oct 03, 2015

    What are the latest accounts for LINCO RENTAL LONDON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for LINCO RENTAL LONDON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 16, 2024
    Next Confirmation Statement DueOct 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2023
    OverdueYes

    What are the latest filings for LINCO RENTAL LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Mr Kristoffer Ulric Andreas Damberg changed to 09808095 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 15, 2025

    		1 pagesRP10

    Address of officer Mr Kristoffer Ulric Andreas Damberg changed to 09808095 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 15, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 09808095 - Companies House Default Address, Cardiff, CF14 8LH on Apr 15, 2025

    		1 pagesRP05

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Oct 20, 2022

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kristoffer Ulric Andreas Damberg on Sep 13, 2020

    		2 pagesCH01

    Change of details for Mr Kristoffer Ulric Andreas Damberg as a person with significant control on Jul 27, 2020

    		2 pagesPSC04

    Director's details changed for Mr Kristoffer Ulric Andreas Damberg on Jul 27, 2020

    		2 pagesCH01

    Change of details for Mr Kristoffer Ulric Andreas Damberg as a person with significant control on Jul 24, 2020

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 11, 2020

    		RES15

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

    		2 pagesAA

    Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to Office 3.05 1 King Street London EC2V 8AU on Nov 07, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 01, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of LINCO RENTAL LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAMBERG, Kristoffer Ulric Andreas
    4385
    CF14 8LH Cardiff
    09808095 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    09808095 - Companies House Default Address
    		EnglandSwedish244959210003
    CLIFFORD, Michael Anthony
    W1S 1YH London
    3rd Floor, 14 Hanover Street
    England
    		Director
    W1S 1YH London
    3rd Floor, 14 Hanover Street
    England
    		EnglandIrish65119940005
    LUTCHUMUN, Keevin
    Hanover Square
    W1S 1YH London
    3rd Floor, 14 Hanover Street
    England
    		Director
    Hanover Square
    W1S 1YH London
    3rd Floor, 14 Hanover Street
    England
    		MauritiusMauritian241936920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINCO RENTAL LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kristoffer Ulric Andreas Damberg
    4385
    CF14 8LH Cardiff
    09808095 - Companies House Default Address
    		Apr 04, 2018
    4385
    CF14 8LH Cardiff
    09808095 - Companies House Default Address
    		No
    Nationality: Swedish
    Country of Residence: England
    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.
    Mr Alison Joan Henwood
    Hanover Square
    W1S 1YH London
    3rd Floor, 14 Hanover Street
    England
    		Jun 30, 2016
    Hanover Square
    W1S 1YH London
    3rd Floor, 14 Hanover Street
    England
    		Yes
    Nationality: British
    Country of Residence: Mauritius
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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