Founded in 2014, Lincoln Red Power Ltd has its registered office in London. The companies directors are listed as Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Ward, Karen in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANERJEE, Kamalika Ria | 25 October 2017 | 19 February 2018 | 1 |
BOARD, Nicola | 10 July 2014 | 01 May 2015 | 1 |
LUDLOW, Sharna | 16 May 2016 | 15 November 2018 | 1 |
WARD, Karen | 01 May 2015 | 16 May 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 July 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 08 July 2019 | |
AA01 - Change of accounting reference date | 01 February 2019 | |
AP04 - Appointment of corporate secretary | 03 January 2019 | |
AP01 - Appointment of director | 03 January 2019 | |
TM01 - Termination of appointment of director | 28 December 2018 | |
TM02 - Termination of appointment of secretary | 15 November 2018 | |
AP01 - Appointment of director | 10 August 2018 | |
TM01 - Termination of appointment of director | 10 August 2018 | |
AP01 - Appointment of director | 08 August 2018 | |
TM01 - Termination of appointment of director | 07 August 2018 | |
TM01 - Termination of appointment of director | 07 August 2018 | |
AP01 - Appointment of director | 07 August 2018 | |
CS01 - N/A | 25 June 2018 | |
AA - Annual Accounts | 03 May 2018 | |
TM02 - Termination of appointment of secretary | 20 February 2018 | |
MR01 - N/A | 30 January 2018 | |
MR01 - N/A | 04 January 2018 | |
AP03 - Appointment of secretary | 26 October 2017 | |
CS01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 03 May 2017 | |
TM01 - Termination of appointment of director | 13 February 2017 | |
AP01 - Appointment of director | 13 February 2017 | |
CH01 - Change of particulars for director | 19 October 2016 | |
CS01 - N/A | 15 July 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
CH01 - Change of particulars for director | 15 June 2016 | |
CH03 - Change of particulars for secretary | 01 June 2016 | |
AP03 - Appointment of secretary | 25 May 2016 | |
TM02 - Termination of appointment of secretary | 20 May 2016 | |
AA01 - Change of accounting reference date | 02 February 2016 | |
SH01 - Return of Allotment of shares | 30 November 2015 | |
RESOLUTIONS - N/A | 20 November 2015 | |
AA - Annual Accounts | 18 November 2015 | |
SH01 - Return of Allotment of shares | 12 November 2015 | |
AP01 - Appointment of director | 23 September 2015 | |
AP01 - Appointment of director | 23 September 2015 | |
TM01 - Termination of appointment of director | 23 September 2015 | |
TM01 - Termination of appointment of director | 23 September 2015 | |
AR01 - Annual Return | 03 August 2015 | |
AP03 - Appointment of secretary | 05 May 2015 | |
TM02 - Termination of appointment of secretary | 05 May 2015 | |
CH01 - Change of particulars for director | 07 January 2015 | |
AD01 - Change of registered office address | 15 December 2014 | |
AA01 - Change of accounting reference date | 22 October 2014 | |
NEWINC - New incorporation documents | 10 July 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 January 2018 | Outstanding |
N/A |
A registered charge | 20 December 2017 | Outstanding |
N/A |