About

Registered Number: 04512566
Date of Incorporation: 15/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 7 Sudbeck Lane, Welton, Lincoln, Lincolnshire, LN2 3JF

 

Based in Lincoln in Lincolnshire, Lincoln Oak Company Ltd was setup in 2002, it's status is listed as "Active". The business has 4 directors listed as Darbyshire, John Michael, Darbyshire, Justin Stephen Antero, Darbyshire, Marja Leena, Valkamo, Jani Auro Limari in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARBYSHIRE, John Michael 15 August 2002 - 1
DARBYSHIRE, Justin Stephen Antero 30 March 2020 - 1
DARBYSHIRE, Marja Leena 15 August 2002 - 1
VALKAMO, Jani Auro Limari 30 March 2020 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AP01 - Appointment of director 24 April 2020
AP01 - Appointment of director 23 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 17 August 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 12 February 2008
363s - Annual Return 28 October 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 11 August 2004
MEM/ARTS - N/A 14 July 2004
RESOLUTIONS - N/A 22 June 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 08 September 2003
225 - Change of Accounting Reference Date 21 July 2003
395 - Particulars of a mortgage or charge 12 October 2002
395 - Particulars of a mortgage or charge 12 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
287 - Change in situation or address of Registered Office 10 September 2002
NEWINC - New incorporation documents 15 August 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 10 October 2002 Outstanding

N/A

Floating charge 10 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.