About

Registered Number: 06001982
Date of Incorporation: 17/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB

 

Lincliff Management Services Ltd was founded on 17 November 2006, it has a status of "Active". There are 2 directors listed as Beales, Clifford Charles, Hill, David for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEALES, Clifford Charles 17 November 2006 25 April 2013 1
HILL, David 17 November 2006 25 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
AA01 - Change of accounting reference date 26 May 2020
AA01 - Change of accounting reference date 27 February 2020
CS01 - N/A 05 November 2019
TM01 - Termination of appointment of director 01 November 2019
TM01 - Termination of appointment of director 07 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 25 November 2015
AAMD - Amended Accounts 03 March 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 29 November 2013
CH03 - Change of particulars for secretary 29 November 2013
AA - Annual Accounts 30 July 2013
AA01 - Change of accounting reference date 16 July 2013
AP01 - Appointment of director 10 May 2013
AP01 - Appointment of director 10 May 2013
TM01 - Termination of appointment of director 29 April 2013
TM01 - Termination of appointment of director 29 April 2013
AP02 - Appointment of corporate director 25 April 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 20 October 2011
CH03 - Change of particulars for secretary 20 October 2011
CH01 - Change of particulars for director 20 October 2011
AD01 - Change of registered office address 01 September 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
CH01 - Change of particulars for director 09 December 2010
CH03 - Change of particulars for secretary 09 December 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 27 November 2009
395 - Particulars of a mortgage or charge 22 July 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 16 March 2009
287 - Change in situation or address of Registered Office 13 March 2009
AA - Annual Accounts 19 May 2008
287 - Change in situation or address of Registered Office 16 May 2008
363a - Annual Return 04 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2007
NEWINC - New incorporation documents 17 November 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 20 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.