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LL LINCOLN LTD

Company number 09472524

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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 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
13 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
28 May 2020 AP01 Appointment of Mr Vivek Kumar Ghaiwal as a director on 19 May 2020
28 May 2020 AP01 Appointment of Mr Jamie Strong as a director on 19 May 2020
26 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-22
26 May 2020 AD01 Registered office address changed from Holly Tree Cottage Church St Sturton Le Steeple Retford Notts DN22 9HQ to Office 24 Retford Enterprise Centre Randall Way Retford Notts DN22 7GR on 26 May 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 PSC01 Notification of Michael John Mahony as a person with significant control on 6 April 2016
01 Aug 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
17 Jul 2018 AD01 Registered office address changed from 441 Gateford Road Worksop Nottinghamshire S81 7BN England to Holly Tree Cottage Church St Sturton Le Steeple Retford Notts DN22 9HQ on 17 July 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 2 June 2017 with updates
26 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-21
29 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 4
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2015 AD01 Registered office address changed from Flat 15 Dennis Hall 13 Cameo Drive Stourbridge DY8 4AU to 441 Gateford Road Worksop Nottinghamshire S81 7BN on 8 June 2015
04 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 4
04 Jun 2015 TM01 Termination of appointment of Steven Spooner as a director on 1 June 2015
04 Jun 2015 TM01 Termination of appointment of Steven Spooner as a director on 1 June 2015
04 Jun 2015 AP01 Appointment of Mr Michael John Mahony as a director on 1 June 2015
05 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-05
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted