LINCSURE LIMITED

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LINCSURE LIMITED

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Key Data

Status

Dissolved

Company No.

05031081

Incorporation date

01/02/2004

Size

Dormant

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 01/02/2004)
dot icon23/11/2015
Final Gazette dissolved following liquidation
dot icon23/08/2015
Return of final meeting in a members' voluntary winding up
dot icon28/05/2015
Appointment of a voluntary liquidator
dot icon17/05/2015
Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-05-18
dot icon14/05/2015
Declaration of solvency
dot icon14/05/2015
Resolutions
dot icon30/04/2015
Termination of appointment of Michael Peter Rea as a director on 2015-04-16
dot icon24/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon23/10/2014
Termination of appointment of Mark Steven Hodges as a director on 2014-10-17
dot icon02/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon09/04/2014
Termination of appointment of David Bruce as a director
dot icon19/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon28/11/2013
Appointment of Jennifer Owens as a secretary
dot icon03/11/2013
Termination of appointment of Samuel Clark as a secretary
dot icon17/10/2013
Termination of appointment of Samuel Clark as a director
dot icon05/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon26/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon04/11/2012
Appointment of Mr Mark Steven Hodges as a director
dot icon27/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon16/08/2012
Appointment of Mr David James Bruce as a director
dot icon16/08/2012
Termination of appointment of Graham Barr as a director
dot icon12/06/2012
Appointment of Mr Scott Egan as a director
dot icon31/05/2012
Appointment of Mr Graham Maxwell Barr as a director
dot icon31/05/2012
Termination of appointment of Bryan Park as a director
dot icon09/04/2012
Previous accounting period shortened from 2012-06-30 to 2011-12-31
dot icon28/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon28/02/2012
Director's details changed for Mr Michael Peter Rea on 2011-10-14
dot icon28/02/2012
Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2012-02-29
dot icon28/02/2012
Director's details changed for Mr Bryan Park on 2011-10-14
dot icon28/02/2012
Register(s) moved to registered office address
dot icon04/12/2011
Total exemption full accounts made up to 2011-06-30
dot icon13/10/2011
Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 2011-10-14
dot icon07/08/2011
Appointment of Bryan Park as a director
dot icon04/08/2011
Termination of appointment of Sarah Woods as a secretary
dot icon04/08/2011
Termination of appointment of Sarah Woods as a director
dot icon04/08/2011
Termination of appointment of James Regan as a director
dot icon04/08/2011
Registered office address changed from 54-56 North Street Bourne Lincolnshire PE10 9AB on 2011-08-05
dot icon03/08/2011
Appointment of Samuel Thomas Budgen Clark as a secretary
dot icon03/08/2011
Appointment of Mr Samuel Thomas Budgen Clark as a director
dot icon03/08/2011
Appointment of Michael Peter Rea as a director
dot icon31/07/2011
Previous accounting period extended from 2011-04-30 to 2011-06-30
dot icon24/07/2011
Resolutions
dot icon13/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon13/02/2011
Register(s) moved to registered office address
dot icon29/11/2010
Total exemption full accounts made up to 2010-04-30
dot icon11/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon11/02/2010
Register(s) moved to registered inspection location
dot icon11/02/2010
Secretary's details changed for Sarah Louise Woods on 2009-10-01
dot icon11/02/2010
Director's details changed for Sarah Louise Woods on 2009-10-01
dot icon11/02/2010
Register inspection address has been changed
dot icon11/02/2010
Director's details changed for James Edward Regan on 2009-10-01
dot icon03/01/2010
Total exemption full accounts made up to 2009-04-30
dot icon02/02/2009
Return made up to 02/02/09; full list of members
dot icon15/10/2008
Total exemption full accounts made up to 2008-04-30
dot icon02/03/2008
Return made up to 02/02/08; full list of members
dot icon29/11/2007
Total exemption full accounts made up to 2007-04-30
dot icon18/03/2007
Return made up to 02/02/07; full list of members
dot icon31/01/2007
Total exemption full accounts made up to 2006-04-30
dot icon02/02/2006
Return made up to 02/02/06; full list of members
dot icon27/11/2005
Total exemption full accounts made up to 2005-04-30
dot icon02/03/2005
Return made up to 02/02/05; full list of members
dot icon08/12/2004
Accounting reference date extended from 28/02/05 to 30/04/05
dot icon13/02/2004
Secretary resigned
dot icon13/02/2004
Director resigned
dot icon13/02/2004
New director appointed
dot icon13/02/2004
New secretary appointed;new director appointed
dot icon13/02/2004
Registered office changed on 14/02/04 from: marquess court 69 southampton row london WC1B 4ET
dot icon01/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rea, Michael Peter
Director
30/06/2011 - 15/04/2015
195
Park, Bryan
Director
30/06/2011 - 15/04/2012
61
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
01/02/2004 - 01/02/2004
10049
LONDON LAW SERVICES LIMITED
Nominee Director
01/02/2004 - 01/02/2004
9963
Egan, Scott
Director
18/04/2012 - Present
295

Persons with Significant Control

0

No PSC data available.

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Description

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About LINCSURE LIMITED

LINCSURE LIMITED is an(a) Dissolved company incorporated on 01/02/2004 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINCSURE LIMITED?

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LINCSURE LIMITED is currently Dissolved. It was registered on 01/02/2004 and dissolved on 23/11/2015.

Where is LINCSURE LIMITED located?

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LINCSURE LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does LINCSURE LIMITED do?

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LINCSURE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LINCSURE LIMITED?

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The latest filing was on 23/11/2015: Final Gazette dissolved following liquidation.