ADVENTURE LINCOLNSHIRE LTD

Overview

Company Name	ADVENTURE LINCOLNSHIRE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11614963
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2018

Summary

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

What is the purpose of ADVENTURE LINCOLNSHIRE LTD?

Educational support services (85600) / Education

Where is ADVENTURE LINCOLNSHIRE LTD located?

Registered Office Address	53 St John's Close Leasingham NG34 8LU Sleaford Lincolnshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ADVENTURE LINCOLNSHIRE LTD?

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

What is the status of the latest confirmation statement for ADVENTURE LINCOLNSHIRE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for ADVENTURE LINCOLNSHIRE LTD?

Filings
Date	Description	Document	Type
Oct 03, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Oct 20, 2023	Director's details changed for Mr David Black on Oct 05, 2023	2 pages	CH01

Oct 19, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Oct 19, 2023	Director's details changed for Mrs June Marie Black on Oct 05, 2023	2 pages	CH01

Oct 18, 2023	Change of details for Mrs June Marie Black as a person with significant control on Oct 05, 2023	2 pages	PSC04

Oct 18, 2023	Change of details for Mr David Black as a person with significant control on Oct 05, 2023	2 pages	PSC04

Oct 18, 2023	Registered office address changed from 24 Gleneagles Drive Greylees Sleaford Lincolnshire NG34 8GH England to 53 st John's Close Leasingham Sleaford Lincolnshire NG34 8LU on Oct 18, 2023	1 pages	AD01

Aug 16, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Dec 13, 2022	Registered office address changed from Oxenford Farm Willow Lane Cranwell Village Sleaford Lincolnshire NG34 8DE United Kingdom to 24 Gleneagles Drive Greylees Sleaford Lincolnshire NG34 8GH on Dec 13, 2022	1 pages	AD01

Nov 18, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Oct 26, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Nov 06, 2019	Previous accounting period shortened from Oct 31, 2019 to Mar 31, 2019	1 pages	AA01

Oct 16, 2019	Cessation of Fd Secretarial Ltd as a person with significant control on Oct 03, 2019	1 pages	PSC07

Oct 16, 2019	Confirmation statement made on Oct 09, 2019 with updates	5 pages	CS01

Oct 16, 2019	Notification of June Marie Black as a person with significant control on Oct 03, 2019	2 pages	PSC01

Oct 16, 2019	Notification of David Black as a person with significant control on Oct 03, 2019	2 pages	PSC01

Nov 07, 2018	Statement of capital following an allotment of shares on Oct 10, 2018 Capital: GBP 1	4 pages	SH01

Oct 24, 2018	Appointment of Mrs June Marie Black as a director on Oct 10, 2018	2 pages	AP01

Oct 24, 2018	Appointment of Mr David Black as a director on Oct 10, 2018	2 pages	AP01

View All Filings

Who are the officers of ADVENTURE LINCOLNSHIRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACK, David St John's Close Leasingham NG34 8LU Sleaford 53 Lincolnshire England	Oct 10, 2018		Director	St John's Close Leasingham NG34 8LU Sleaford 53 Lincolnshire England	England	British	1956-6	Personnel Development Consultant	251756460002
BLACK, June Marie St John's Close Leasingham NG34 8LU Sleaford 53 Lincolnshire England	Oct 10, 2018		Director	St John's Close Leasingham NG34 8LU Sleaford 53 Lincolnshire England	England	British	1958-6	Property Development	251756620002
DUKE, Michael 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	Oct 10, 2018	Oct 10, 2018	Director	2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	England	British	1959-8	Administrator	201779310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVENTURE LINCOLNSHIRE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Black

Oct 03, 2019

St John's Close

Leasingham

NG34 8LU Sleaford

Lincolnshire

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mrs June Marie Black

Oct 03, 2019

St John's Close

Leasingham

NG34 8LU Sleaford

Lincolnshire

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Fd Secretarial Ltd

Oct 10, 2018

2 Woodberry Grove

Finchley

Woodberry House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	9361466

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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