About

Registered Number: 04599449
Date of Incorporation: 25/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Acorn House, Lindum Business Park Station Road, North Hykeham, Lincoln, LN6 3QX,

 

Having been setup in 2002, Lincoln Construction (Holdings) Ltd has its registered office in Lincoln.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 March 2020
CS01 - N/A 08 December 2019
RESOLUTIONS - N/A 05 December 2019
SH08 - Notice of name or other designation of class of shares 04 December 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 12 December 2016
AD01 - Change of registered office address 06 July 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 26 November 2015
CH01 - Change of particulars for director 26 November 2015
CH01 - Change of particulars for director 26 November 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 25 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 26 November 2008
353 - Register of members 26 November 2008
287 - Change in situation or address of Registered Office 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
353 - Register of members 26 November 2007
287 - Change in situation or address of Registered Office 26 November 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 20 April 2006
363a - Annual Return 17 January 2006
353 - Register of members 17 January 2006
287 - Change in situation or address of Registered Office 17 January 2006
AA - Annual Accounts 21 April 2005
395 - Particulars of a mortgage or charge 12 February 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 09 December 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2003
225 - Change of Accounting Reference Date 19 February 2003
NEWINC - New incorporation documents 25 November 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.