LINCOLN WATERSIDE LEISURE LIMITED

LINCOLN WATERSIDE LEISURE LIMITED

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

    Company NameLINCOLN WATERSIDE LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16453810
    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 LINCOLN WATERSIDE LEISURE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LINCOLN WATERSIDE LEISURE LIMITED located?

    Registered Office Address
    Stanley Bett House 15-23 Tentercroft Street
    LN5 7DB Lincoln
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINCOLN WATERSIDE LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnFeb 15, 2027

    What is the status of the latest confirmation statement for LINCOLN WATERSIDE LEISURE LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    OverdueNo

    What are the latest filings for LINCOLN WATERSIDE LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Charles Franks as a director on May 30, 2025

    1 pagesTM01

    Appointment of Mr Jonathan David Stubbs as a director on Aug 05, 2025

    2 pagesAP01

    Current accounting period extended from May 31, 2026 to Aug 31, 2026

    1 pagesAA01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMay 15, 2025

    Statement of capital on May 15, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of LINCOLN WATERSIDE LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Robert James
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House 15-23
    England
    Director
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House 15-23
    England
    EnglandBritish281060060001
    CROOKHAM, Christopher David
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House 15-23
    England
    Director
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House 15-23
    England
    EnglandBritish317404520001
    GIBBONS, Dominic Anthony
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House 15-23
    England
    Director
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House 15-23
    England
    EnglandBritish212136030001
    HANDS, Alison Edlar
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House 15-23
    England
    Director
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House 15-23
    England
    EnglandBritish162371820001
    HOWARD, Paul Matthew
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House 15-23
    England
    Director
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House 15-23
    England
    EnglandBritish244254310003
    STUBBS, Jonathan David
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House 15-23
    England
    Director
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House 15-23
    England
    EnglandBritish245221010001
    FRANKS, Ian Charles
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House 15-23
    England
    Director
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House 15-23
    England
    EnglandBritishChartered Accountant71584820001

    Who are the persons with significant control of LINCOLN WATERSIDE LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lincoln Waterside Centre Limited
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House 15-23
    England
    May 15, 2025
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House 15-23
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14731161
    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.

    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