About

Registered Number: 02175448
Date of Incorporation: 08/10/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: Whisby Road, Lincoln, LN6 3QZ

 

Having been setup in 1987, Lincat Ltd have registered office in the United Kingdom. Currently we aren't aware of the number of employees at the this business. The business is registered for VAT in the UK. The current directors of this organisation are listed as Dove, Jonathan Mark, Jones, Christian, White, Jonathan Michael, Elsigood, Andrew William Mark, Mcdonald, Nicholas, Roberts, Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Christian 01 April 2016 - 1
WHITE, Jonathan Michael 04 January 2016 - 1
ELSIGOOD, Andrew William Mark 01 January 2008 13 September 2019 1
MCDONALD, Nicholas 01 July 2000 31 July 2017 1
ROBERTS, Susan N/A 12 March 1996 1
Secretary Name Appointed Resigned Total Appointments
DOVE, Jonathan Mark 19 December 2014 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 17 February 2020
MA - Memorandum and Articles 17 February 2020
RESOLUTIONS - N/A 10 February 2020
CS01 - N/A 13 November 2019
TM01 - Termination of appointment of director 16 September 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
TM01 - Termination of appointment of director 03 August 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 13 June 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 08 January 2016
TM01 - Termination of appointment of director 07 January 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 07 October 2015
AP01 - Appointment of director 26 March 2015
TM01 - Termination of appointment of director 29 December 2014
AP01 - Appointment of director 22 December 2014
AP03 - Appointment of secretary 22 December 2014
TM01 - Termination of appointment of director 19 December 2014
TM02 - Termination of appointment of secretary 19 December 2014
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 02 October 2014
TM01 - Termination of appointment of director 07 January 2014
AUD - Auditor's letter of resignation 19 November 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 07 July 2011
TM01 - Termination of appointment of director 10 June 2011
AR01 - Annual Return 26 November 2010
CH01 - Change of particulars for director 26 November 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 25 November 2010
CH03 - Change of particulars for secretary 25 November 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 30 July 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
363s - Annual Return 02 December 2007
AUD - Auditor's letter of resignation 17 September 2007
225 - Change of Accounting Reference Date 04 July 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 30 November 2004
AUD - Auditor's letter of resignation 27 May 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 02 December 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
AA - Annual Accounts 29 April 1998
287 - Change in situation or address of Registered Office 31 December 1997
363s - Annual Return 17 November 1997
AA - Annual Accounts 11 April 1997
363s - Annual Return 02 December 1996
288 - N/A 27 March 1996
AA - Annual Accounts 27 March 1996
395 - Particulars of a mortgage or charge 11 January 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 20 March 1995
363s - Annual Return 02 December 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 15 November 1993
AA - Annual Accounts 15 December 1992
363b - Annual Return 01 December 1992
288 - N/A 17 July 1992
AA - Annual Accounts 05 May 1992
363s - Annual Return 25 February 1992
363a - Annual Return 26 February 1991
AA - Annual Accounts 26 February 1991
PUC 2 - N/A 19 March 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 16 February 1990
AA - Annual Accounts 12 February 1990
288 - N/A 08 January 1990
288 - N/A 08 January 1990
RESOLUTIONS - N/A 22 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1989
363 - Annual Return 22 February 1989
287 - Change in situation or address of Registered Office 20 June 1988
288 - N/A 20 June 1988
MEM/ARTS - N/A 01 March 1988
RESOLUTIONS - N/A 12 February 1988
RESOLUTIONS - N/A 05 February 1988
CERTNM - Change of name certificate 01 February 1988
395 - Particulars of a mortgage or charge 04 January 1988
287 - Change in situation or address of Registered Office 12 November 1987
288 - N/A 12 November 1987
NEWINC - New incorporation documents 08 October 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 January 1996 Outstanding

N/A

Debenture 23 December 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.