About

Registered Number: 03218635
Date of Incorporation: 28/06/1996 (23 years and 6 months ago)
Company Status: Active
Registered Address: 5 Neville Park, Baltonsborough, Glastonbury, Somerset, BA6 8PY,

 

Established in 1996, Lincoln House Ltd has its registered office in Glastonbury, Somerset, it's status is listed as "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOULERTON, Geoffrey Hugh Alexander 06 February 1997 - 1
FOULERTON, Richard Paul 01 October 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Hugh Alexander Foulerton/
1942-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Richard Paul Foulerton/
1981-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 15 July 2019
CS01 - N/A 11 July 2019
PSC07 - N/A 20 May 2019
PSC01 - N/A 20 May 2019
PSC04 - N/A 20 May 2019
PSC04 - N/A 07 May 2019
CH01 - Change of particulars for director 07 May 2019
CH01 - Change of particulars for director 07 May 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 12 June 2018
AD01 - Change of registered office address 23 May 2018
MR04 - N/A 10 March 2018
AP01 - Appointment of director 30 January 2018
SH08 - Notice of name or other designation of class of shares 27 November 2017
RESOLUTIONS - N/A 20 November 2017
SH01 - Return of Allotment of shares 06 November 2017
RESOLUTIONS - N/A 03 November 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 19 July 2017
AR01 - Annual Return 11 July 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 11 July 2016
AD01 - Change of registered office address 16 November 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 12 August 2011
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
AD01 - Change of registered office address 29 November 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 25 July 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 20 July 2006
395 - Particulars of a mortgage or charge 11 March 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 28 July 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 01 July 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 04 August 1998
395 - Particulars of a mortgage or charge 19 May 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 17 July 1997
MEM/ARTS - N/A 20 March 1997
CERTNM - Change of name certificate 21 February 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
225 - Change of Accounting Reference Date 20 February 1997
287 - Change in situation or address of Registered Office 20 February 1997
RESOLUTIONS - N/A 23 August 1996
NEWINC - New incorporation documents 28 June 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 March 2006 Outstanding

N/A

Debenture 12 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.