LINCOLNSHIRE LICENCES LIMITED

Key Data

Status

Active

Company No.

04087296

Incorporation date

10/10/2000

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2000)

24/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

10/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

28/08/2025

Previous accounting period extended from 2025-05-29 to 2025-06-30

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

15/10/2024

Total exemption full accounts made up to 2024-05-29

View PDF (5 pages)

24/05/2024

Total exemption full accounts made up to 2023-05-29

View PDF (5 pages)

26/02/2024

Previous accounting period shortened from 2023-05-30 to 2023-05-29

View PDF (1 pages)

13/11/2023

Termination of appointment of Paul William Metcalfe as a director on 2023-11-07

View PDF (1 pages)

08/11/2023

Appointment of Mr Francis Mcguinness as a director on 2023-11-06

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2022-05-30

View PDF (5 pages)

03/02/2022

Total exemption full accounts made up to 2021-05-30

View PDF (5 pages)

21/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

07/04/2021

Total exemption full accounts made up to 2020-05-30

View PDF (5 pages)

23/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

20/11/2019

Total exemption full accounts made up to 2019-05-30

View PDF (5 pages)

25/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-05-30

View PDF (5 pages)

11/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

02/09/2018

Notification of Private Healthcare (Holdings) Uk Ltd as a person with significant control on 2018-09-02

View PDF (2 pages)

18/07/2018

Cessation of David Partington as a person with significant control on 2018-06-06

View PDF (1 pages)

05/06/2018

Termination of appointment of David Partington as a director on 2018-06-05

View PDF (1 pages)

05/06/2018

Appointment of Mr Paul William Metcalfe as a director on 2018-06-05

View PDF (2 pages)

15/05/2018

Micro company accounts made up to 2017-05-30

View PDF (2 pages)

19/02/2018

Previous accounting period shortened from 2017-05-31 to 2017-05-30

View PDF (1 pages)

18/12/2017

Termination of appointment of Stephen John Long as a director on 2017-12-18

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

12/10/2017

Cessation of Steven Long as a person with significant control on 2016-10-11

View PDF (1 pages)

07/03/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

07/03/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

03/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

17/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

08/07/2016

Director's details changed for Mr John Stephen Long on 2016-07-07

View PDF (2 pages)

28/06/2016

Appointment of Mr David Partington as a director on 2016-06-28

View PDF (2 pages)

28/06/2016

Appointment of Mr John Stephen Long as a director on 2016-06-28

View PDF (2 pages)

28/06/2016

Termination of appointment of Kenneth James Stewart as a director on 2016-06-27

View PDF (1 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

14/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (3 pages)

28/09/2015

Termination of appointment of Kerry Hughes as a director on 2015-09-28

View PDF (2 pages)

10/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

10/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

05/09/2014

Certificate of change of name

View PDF (2 pages)

04/06/2014

Resolutions

View PDF (2 pages)

04/06/2014

Change of name notice

View PDF (2 pages)

07/04/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

22/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

20/12/2012

Previous accounting period extended from 2012-04-05 to 2012-05-31

View PDF (1 pages)

12/12/2012

Total exemption full accounts made up to 2011-04-05

View PDF (13 pages)

17/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (4 pages)

02/08/2012

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (3 pages)

05/07/2012

Termination of appointment of Christopher Lane as a director

View PDF (1 pages)

01/06/2012

Registered office address changed from , Druces Llp, Salisbury House London Wall, London, EC2M 5PS on 2012-06-01

View PDF (2 pages)

28/05/2012

Appointment of Kenneth James Stewart as a director

View PDF (3 pages)

25/05/2012

Appointment of Kerry Hughes as a director

View PDF (3 pages)

22/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2011

Total exemption full accounts made up to 2010-04-05

View PDF (12 pages)

30/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (14 pages)

15/06/2010

Termination of appointment of John Nash as a director

View PDF (2 pages)

15/04/2010

Total exemption full accounts made up to 2009-04-05

View PDF (11 pages)

20/01/2010

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (14 pages)

03/07/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (11 pages)

20/04/2009

Appointment terminated director carl hughes

View PDF (1 pages)

13/04/2009

Registered office changed on 13/04/2009 from, 15-19 cavendish place, london, W1G 0DD

View PDF (1 pages)

13/04/2009

Appointment terminated secretary peter vevers

View PDF (1 pages)

13/04/2009

Director appointed john philip nash

View PDF (2 pages)

13/04/2009

Director appointed christopher kenneth lane

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13/10/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

22/05/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

08/02/2008

Registered office changed on 08/02/08 from: 3 cloth street, barbican, london EC1A 7NP

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

19/10/2007

Return made up to 10/10/07; full list of members

View PDF (5 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

10/11/2006

Accounts for a small company made up to 2005-04-05

View PDF (6 pages)

04/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Return made up to 10/10/06; full list of members

View PDF (5 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: 4 castle mews, north finchley, london, N12 9EH

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

Accounts for a small company made up to 2004-04-05

View PDF (6 pages)

20/10/2005

Return made up to 10/10/05; full list of members

View PDF (5 pages)

30/03/2005

Registered office changed on 30/03/05 from: little st audreys, south street, wincanton, somerset BA9 9DL

View PDF (1 pages)

08/02/2005

Location of register of members

View PDF (1 pages)

15/11/2004

Director's particulars changed

View PDF (1 pages)

14/10/2004

Return made up to 10/10/04; full list of members

View PDF (5 pages)

20/04/2004

Total exemption full accounts made up to 2003-04-05

View PDF (9 pages)

04/03/2004

Registered office changed on 04/03/04 from: little st audreys, south street, wincanton, somerset BA9 9DR

View PDF (1 pages)

09/12/2003

Total exemption full accounts made up to 2002-04-05

View PDF (9 pages)

24/11/2003

Director resigned

View PDF (1 pages)

21/10/2003

Return made up to 10/10/03; full list of members

View PDF (5 pages)

20/10/2003

Registered office changed on 20/10/03 from: little st audreys, wincanton, somerset, BA9 9JN

View PDF (1 pages)

21/11/2002

Certificate of change of name

View PDF (2 pages)

01/11/2002

Return made up to 10/10/02; full list of members

View PDF (5 pages)

01/11/2002

Director's particulars changed

View PDF (1 pages)

15/06/2002

Registered office changed on 15/06/02 from: gateway house, 8 bath road, melksham, wiltshire

View PDF (1 pages)

05/06/2002

New director appointed

View PDF (2 pages)

02/11/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

02/11/2001

Accounts for a dormant company made up to 2001-04-05

View PDF (1 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (1 pages)

05/04/2001

Accounting reference date shortened from 31/10/01 to 05/04/01

View PDF (1 pages)

13/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
15.08K
-
0.00
-
-

2022
1
15.06K
-
0.00
-
-

2022
1
15.06K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

15.06K £-0.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Francis James Mcguinness	Director	06/11/2023 - Present	9
Stewart, Kenneth James	Director	17/05/2012 - 27/06/2016	65
Metcalfe, Paul William	Director	05/06/2018 - 07/11/2023	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LINCOLNSHIRE LICENCES LIMITED

LINCOLNSHIRE LICENCES LIMITED is an(a) Active company incorporated on 10/10/2000 with the registered office located at 33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LINCOLNSHIRE LICENCES LIMITED?

LINCOLNSHIRE LICENCES LIMITED is currently Active. It was registered on 10/10/2000 .

Where is LINCOLNSHIRE LICENCES LIMITED located?

LINCOLNSHIRE LICENCES LIMITED is registered at 33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP.

What does LINCOLNSHIRE LICENCES LIMITED do?

LINCOLNSHIRE LICENCES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LINCOLNSHIRE LICENCES LIMITED have?

LINCOLNSHIRE LICENCES LIMITED had 1 employees in 2022.

What is the latest filing for LINCOLNSHIRE LICENCES LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-10 with no updates.