LINCOLN TOPCO PTE. LIMITED
Overview
| Company Name | LINCOLN TOPCO PTE. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038575 |
| External Registration Number | 201505568Z |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LINCOLN TOPCO PTE. LIMITED located?
| Registered Office Address | 12 Marina View #11-01 Asia Square Tower 2 Singapore 018961 Singapore |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINCOLN TOPCO PTE. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
LINCOLN TOPCO PTE. LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 12 |
| Business Activity | Investment Holding Company |
| Legal Form | Private Limited Company By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Statute Of The Republic Of Singapore, Companies Act. Chapter 50,(Original Enactment: Act 42 Of 1967 |
| Originating Registry Country | SINGAPORE |
| Place Registered | Accounting And Corporate Regulatory Authority (Acra) |
| Company Number | 201505568Z |
What are the latest filings for LINCOLN TOPCO PTE. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2022 | 108 pages | AA | ||
Appointment of Marius Breuer as a director on Jun 12, 2023 | 3 pages | OSAP01 | ||
Appointment of Diederick Franciscus Lodewijk Maria Plasmans as a director on Sep 22, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Mark Andrew Stephens as a director on Jun 12, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Augustinus Antonius Van Der Meeren as a director on Sep 22, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Ahmed Mohamed Ghubash Saeed Almaari as a director on Jul 02, 2021 | 2 pages | OSTM01 | ||
Appointment of Robin Alexander Bedeir Jarratt as a director on Jul 02, 2021 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 119 pages | AA | ||
Appointment of Ahmed Masaood Ahmed Alamasaood Almehairbi as a director on Sep 26, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Henrik Urbak-Mard as a director on Sep 30, 2022 | 2 pages | OSTM01 | ||
Appointment of Augustinus Antonius Van Der Meeren as a director on Sep 23, 2022 | 3 pages | OSAP01 | ||
Details changed for an overseas company - 10 Changi Business Park Central 2, #05-01, 486030, Singapore | 4 pages | OSCH02 | ||
Termination of appointment of James Gerald Baird Gozney as a director on Sep 26, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Eric-Jan Boudewijn Vink as a director on Sep 23, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Robin Alexander Debeir Jarrat as a director on Jun 24, 2022 | 2 pages | OSTM01 | ||
Appointment of Mr Mark Andrew Stephens as a director on Dec 09, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Martin Joseph Oregan as a director on Dec 09, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Ulrick Dan Weuder as a director on Dec 09, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Diarmuid Cummins as a director on Dec 09, 2021 | 2 pages | OSTM01 | ||
Appointment of Henrik Urbak-Mard as a director on Dec 09, 2021 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 145 pages | AA | ||
Appointment at registration for BR023670 - person authorised to accept service, Stephens Mark 20 Bentinck Street London Greater London United Kingdomw1U 2Eu | pages | OS-PAR | ||
Appointment at registration for BR023670 - person authorised to represent, Stephens Mark 20 Bentinck Street London Greater London United Kingdomw1U 2Eu | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 208 pages | OSIN01 | ||
Who are the officers of LINCOLN TOPCO PTE. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAY WEIWEI, Veronica | Secretary | Changi Business Park Central 2 #05-01 Hansapoint 10 486030 Singapore | 284875280001 | |||||||
| YULAN, She | Secretary | Changi Business Park Central #05-01 Hansapoint 10 486030 Singapore | 284875270001 | |||||||
| ALMEHAIRBI, Ahmed Masaood Ahmed Alamasaood | Director | #11-01 Asia Square Tower 2 Singapore 12 Marina View 018961 Singapore | United Arab Emirates | Emirati | None | 301957430001 | ||||
| BRAAD, Sabine Calmer | Director | Bentinck Street W1U 2EU London 20 Greater London United Kingdom | Denmark | Danish | Director | 284875300001 | ||||
| BREUER, Marius | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | Investment Director | 314887080001 | ||||
| DALE, Manjit | Director | Bentinck Street W1U 2EU London 20 Greater London United Kingdom | United Kingdom | British | Director | 69966070011 | ||||
| JARRATT, Robin Alexander Bedeir | Director | Bentinck Street W1U 2EU London 20 Greater London United Kingdom | United Kingdom | British | Investment Manager | 306346120001 | ||||
| NGOO SIN HUNG, Justin | Director | Bentinck Street W1U 2EU London 20 Greater London United Kingdom | Singapore | Singaporean | Director | 284875380001 | ||||
| PLASMANS, Diederick Franciscus Lodewijk Maria | Director | Bentinck Street W1U 2EU London 20 United Kingdom | Netherlands | Dutch | Director | 314895770001 | ||||
| REID, Christopher Paul | Director | Bentinck Street W1U 2EU London 20 Greater London United Kingdom | United Kingdom | British | Director | 284875350001 | ||||
| ROSEN, Jonathan Barlow | Director | Bentinck Street W1U 2EU London 20 Greater London United Kingdom | United Kingdom | British | Director | 255868480001 | ||||
| ALMAARI, Ahmed Mohamed Ghubash Saeed | Director | Bentinck Street W1U 2EU London 20 Greater London United Kingdom | United Arab Emirates | Emirati | Director | 284875400001 | ||||
| CUMMINS, Diarmuid | Director | Bentinck Street W1U 2EU London 20 Greater London United Kingdom | Canada | Canadian | Director | 284875360001 | ||||
| GOZNEY, James Gerald Baird | Director | Bentinck Street W1U 2EU London 20 Greater London United Kingdom | United Arab Emirates | British | Director | 284875310001 | ||||
| JARRAT, Robin Alexander Debeir | Director | Bentinck Street W1U 2EU London 20 Greater London United Kingdom | United Kingdom | British | Director | 284875340001 | ||||
| JOSEPH OREGAN, Martin | Director | Bentinck Street W1U 2EU London 20 Greater London United Kingdom | Singapore | Irish | None | 284875390001 | ||||
| STEPHENS, Mark Andrew | Director | Bentinck Street W1U 2UP London 20 London United Kingdom | England | Irish | Investent Professional | 281873770001 | ||||
| URBAK-MARD, Henrik | Director | Kongens Vaenge Hilleroed 8 3400 Denmark | Denmark | Danish | None | 291012900001 | ||||
| VAN DER MEEREN, Augustinus Antonius | Director | #11-01 Asia Square Tower 2 Singapore 12 Marina View 018961 Singapore | Netherlands | Dutch | Investment Manager | 301642110001 | ||||
| VINK, Eric-Jan Boudewijn | Director | Bentinck Street W1U 2EU London 20 Greater London United Kingdom | Netherlands | Dutch | Director | 284875370001 | ||||
| WEUDER, Ulrick Dan | Director | Bentinck Street W1U 2EU London 20 Greater London United Kingdom | Denmark | Danish | None | 284875290001 |
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