LINCONIA FINE ART LIMITED

Overview

Company Name	LINCONIA FINE ART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10753642
Jurisdiction	England/Wales
Date of Creation	May 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINCONIA FINE ART LIMITED?

Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LINCONIA FINE ART LIMITED located?

Registered Office Address	19 Coombehurst Close EN4 0JU Hadley Wood Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for LINCONIA FINE ART LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Sep 29, 2023

What is the status of the latest confirmation statement for LINCONIA FINE ART LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for LINCONIA FINE ART LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2025

Confirmation statement made on Jun 12, 2025 with no updates

3 pages

CS01

Jun 28, 2024

Micro company accounts made up to Sep 29, 2023

5 pages

Jun 17, 2024

Confirmation statement made on Jun 12, 2024 with no updates

3 pages

CS01

Jun 29, 2023

Micro company accounts made up to Sep 29, 2022

5 pages

Jun 21, 2023

Confirmation statement made on Jun 12, 2023 with no updates

3 pages

CS01

Jun 21, 2023

Change of details for Mr Thomas Herbert Gibson as a person with significant control on Mar 21, 2023

2 pages

PSC04

Sep 29, 2022

Micro company accounts made up to Sep 29, 2021

5 pages

Jun 20, 2022

Confirmation statement made on Jun 12, 2022 with no updates

3 pages

CS01

Sep 27, 2021

Micro company accounts made up to Sep 29, 2020

5 pages

Jul 07, 2021

Confirmation statement made on Jun 12, 2021 with no updates

3 pages

CS01

Jun 28, 2021

Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

1 pages

AA01

Sep 30, 2020

Micro company accounts made up to Sep 30, 2019

5 pages

Jun 12, 2020

Confirmation statement made on Jun 12, 2020 with no updates

3 pages

CS01

Jun 12, 2019

Confirmation statement made on Jun 12, 2019 with updates

3 pages

CS01

Mar 03, 2019

Micro company accounts made up to Sep 30, 2018

2 pages

Jun 12, 2018

Confirmation statement made on Jun 12, 2018 with no updates

3 pages

CS01

May 17, 2018

Confirmation statement made on May 03, 2018 with updates

5 pages

CS01

Oct 06, 2017

Current accounting period extended from May 31, 2018 to Sep 30, 2018

1 pages

AA01

Aug 01, 2017

Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on Aug 01, 2017

1 pages

AD01

Jul 31, 2017

Cessation of Michael Holder as a person with significant control on May 04, 2017

1 pages

PSC07

Jul 31, 2017

Notification of Thomas Herbert Gibson as a person with significant control on May 04, 2017

2 pages

PSC01

Jul 31, 2017

Appointment of Grosvenor Financial Nominees Limited as a secretary on May 04, 2017

2 pages

AP04

Jul 31, 2017

Appointment of Mr Thomas Herbert Gibson as a director on May 04, 2017

2 pages

AP01

Jul 31, 2017

Termination of appointment of Michael Holder as a director on May 04, 2017

1 pages

TM01

May 04, 2017

Incorporation

21 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 04, 2017	Statement of capital on May 04, 2017 Capital: GBP 1	SH01
incorporation	May 04, 2017	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of LINCONIA FINE ART LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR FINANCIAL NOMINEES LIMITED

May 04, 2017

Secretary

Coombehurst Close

EN4 0JU Hadley Wood

Herts

England

Identification Type	UK Limited Company
Registration Number	01791064

122940030001

GIBSON, Thomas Herbert

May 04, 2017

Director

Coombehurst Close

EN4 0JU Hadley Wood

Herts

England

British

1943-4

Company Director

5505290001

HOLDER, Michael

May 04, 2017

Director

25-27 The Burroughs

NW4 4AR London

Flat 5

England

British

1961-4

Director

180095570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINCONIA FINE ART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Holder 25-27 The Burroughs NW4 4AR London Flat 5 England	May 04, 2017	25-27 The Burroughs NW4 4AR London Flat 5 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Thomas Herbert Gibson Coombehurst Close EN4 0JU Hadley Wood 19 Herts England	May 04, 2017	Coombehurst Close EN4 0JU Hadley Wood 19 Herts England	No
	Nationality: British 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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