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LONDON & LINCOLN PROPERTIES LIMITED

Company number 03723979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
07 Nov 2023 RP04AR01 Second filing of the annual return made up to 2 March 2016
07 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 2 March 2017
04 Sep 2023 PSC01 Notification of Alastair William Mackenzie Dean as a person with significant control on 6 August 2019
04 Sep 2023 PSC01 Notification of George William Tindley as a person with significant control on 6 April 2016
04 Sep 2023 PSC01 Notification of Julia Mary Mackenzie Scott as a person with significant control on 6 April 2016
04 Sep 2023 PSC01 Notification of Charles Henry Curzon Coaker as a person with significant control on 6 April 2016
17 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 2 March 2020
08 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 TM02 Termination of appointment of Fry & Co as a secretary on 1 March 2022
14 Mar 2022 AP03 Appointment of Mrs Pauline Ann Cucksey as a secretary on 1 March 2022
14 Mar 2022 AD01 Registered office address changed from 52 Moreton Street London SW1V 2PB England to The Estate Office Bracebridge Heath Lincoln LN4 2HU on 14 March 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
18 Jan 2022 TM02 Termination of appointment of Pauline Ann Cucksey as a secretary on 31 December 2021
18 Jan 2022 AP04 Appointment of Fry & Co as a secretary on 31 December 2021
18 Jan 2022 AD01 Registered office address changed from Estate Office East Mere Bracebridge Heath Lincoln LN4 2HU to 52 Moreton Street London SW1V 2PB on 18 January 2022
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2023
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates