Lincoln House (Basil Street) Ltd

About

Registered Number: 01366821
Date of Incorporation: 05/05/1978 (45 years and 11 months ago)
Company Status: Active
Registered Address: One, Bartholomew Close, London, EC1A 7BL,

 

Based in London, Lincoln House (Basil Street) Ltd was established in 1978, it's status is listed as "Active". The organisation has 12 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILL, Michael Arthur Clarendon 16 July 2004 - 1
BOUBEE, Jean Claude 23 February 1995 23 June 1997 1
CLOUGH, Richard John 19 June 1997 21 March 2003 1
DRABBLE, Thomas Peter Kentigern N/A 04 April 1996 1
HARRISON, Vanessa Jane 27 September 2000 18 April 2007 1
JENKS, Jeffrey Michael N/A 20 March 1991 1
KELLEY, Edward William 09 January 2004 18 April 2007 1
KLEINER, Arnold Robert 14 January 1998 31 August 1999 1
LEWY, Richard John N/A 20 January 1995 1
MARCHAND, Paul Alexander 23 June 1997 31 August 1999 1
TURNER, Paula Mary 01 November 1993 31 January 1997 1
Secretary Name Appointed Resigned Total Appointments
WHITE, John Roger 05 October 2010 18 August 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 June 2020
AD01 - Change of registered office address 10 June 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 27 November 2018
MR01 - N/A 09 April 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 30 January 2017
AP04 - Appointment of corporate secretary 11 November 2016
AD01 - Change of registered office address 11 November 2016
AA - Annual Accounts 02 September 2016
TM01 - Termination of appointment of director 24 August 2016
TM02 - Termination of appointment of secretary 24 August 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 26 November 2014
AD01 - Change of registered office address 19 November 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 08 February 2012
CH03 - Change of particulars for secretary 08 February 2012
AA - Annual Accounts 04 November 2011
AD01 - Change of registered office address 18 May 2011
AR01 - Annual Return 03 February 2011
CH03 - Change of particulars for secretary 03 February 2011
AA - Annual Accounts 04 November 2010
AP03 - Appointment of secretary 07 October 2010
TM01 - Termination of appointment of director 14 June 2010
TM02 - Termination of appointment of secretary 14 June 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 20 February 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 18 February 2008
AA - Annual Accounts 21 October 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 12 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 09 February 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
363s - Annual Return 03 March 2005
AA - Annual Accounts 27 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 30 September 2004
AA - Annual Accounts 05 February 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
363s - Annual Return 20 January 2004
288b - Notice of resignation of directors or secretaries 16 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
363s - Annual Return 07 June 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 20 March 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 11 April 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
AA - Annual Accounts 03 November 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 14 January 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 25 November 1999
363s - Annual Return 17 February 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
AA - Annual Accounts 08 December 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 08 December 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
363s - Annual Return 21 May 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 31 January 1996
AA - Annual Accounts 17 January 1996
288 - N/A 07 March 1995
AA - Annual Accounts 13 February 1995
363s - Annual Return 29 January 1995
288 - N/A 29 January 1995
288 - N/A 10 January 1995
363s - Annual Return 16 February 1994
288 - N/A 16 February 1994
AA - Annual Accounts 16 December 1993
288 - N/A 22 November 1993
287 - Change in situation or address of Registered Office 26 October 1993
288 - N/A 15 June 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 21 January 1993
363s - Annual Return 01 April 1992
AA - Annual Accounts 05 January 1992
AA - Annual Accounts 26 April 1991
288 - N/A 12 April 1991
363a - Annual Return 22 February 1991
AA - Annual Accounts 17 April 1990
363 - Annual Return 17 April 1990
AA - Annual Accounts 14 October 1988
363 - Annual Return 14 October 1988
288 - N/A 05 May 1988
288 - N/A 21 April 1988
AA - Annual Accounts 29 March 1988
363 - Annual Return 29 March 1988
288 - N/A 17 August 1987
288 - N/A 13 April 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
288 - N/A 05 January 1987
NEWINC - New incorporation documents 05 May 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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