Company number 05164330
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Registration of charge 051643300032, created on 16 May 2016. The most likely internet sites of LINCAR INVESTMENTS LIMITED are www.lincarinvestments.co.uk, and www.lincar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Lincar Investments Limited is a Private Limited Company.
The company registration number is 05164330. Lincar Investments Limited has been working since 28 June 2004.
The present status of the company is Active. The registered address of Lincar Investments Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . DODI, Abraham Aharon is a Secretary of the company. DODI, Abraham Aharon is a Director of the company. GLATA, Angelique is a Director of the company. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director GLATA, Angelique Eva has been resigned. Director ROSEN, Morris has been resigned. Director ROSEN, Morris has been resigned. Director CHARTERHOUSE DIRECTORATE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004
Director
ROSEN, Morris
Resigned: 11 March 2014
Appointed Date: 15 December 2008
72 years old
Director
ROSEN, Morris
Resigned: 28 February 2008
Appointed Date: 28 June 2004
72 years old
Director
CHARTERHOUSE DIRECTORATE LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004
Persons With Significant Control
Carlin London Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LINCAR INVESTMENTS LIMITED Events
16 May 2016
Charge code 0516 4330 0032
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 4-5 lower rock gardens brighton. BN2 1PG. 13-15 lower rock…
16 May 2016
Charge code 0516 4330 0031
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 4-5 lower rock gardens brighton BN2 1PG…
16 May 2016
Charge code 0516 4330 0030
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 13 to 15 lower rock gardens brighton BN2 1PG…
12 June 2007
Assignments of rents
Delivered: 14 June 2007
Status: Satisfied
on 29 November 2013
Persons entitled: Newcastle Building Society
Description: Assignment of all rental sums together with the benefit of…
12 June 2007
Mortgage
Delivered: 14 June 2007
Status: Satisfied
on 29 November 2013
Persons entitled: Newcastle Building Society
Description: L/H property k/a flat 18A western mansions great north road…
23 May 2007
Assignment of rents
Delivered: 30 May 2007
Status: Satisfied
on 2 December 2015
Persons entitled: Newcastle Building Society
Description: Assignment of all rental sums together with the benefit of…
23 May 2007
Mortgage deed
Delivered: 30 May 2007
Status: Satisfied
on 2 December 2015
Persons entitled: Newcastle Building Society
Description: Flat 18B western mansions, great north road, barnet t/no…
23 May 2007
Assignment of rents
Delivered: 30 May 2007
Status: Satisfied
on 16 December 2015
Persons entitled: Newcastle Building Society
Description: Assignment of all rental sums together with the benefit of…
23 May 2007
Mortgage deed
Delivered: 30 May 2007
Status: Satisfied
on 2 December 2015
Persons entitled: Newcastle Building Society
Description: Flat 17B western mansions, great north road, barnet t/no…
21 May 2007
Assignment of rents
Delivered: 30 May 2007
Status: Satisfied
on 16 December 2015
Persons entitled: Newcastle Building Society
Description: Assignment of all rental sums together with the benefit of…
21 May 2007
Mortgage deed
Delivered: 30 May 2007
Status: Satisfied
on 16 December 2015
Persons entitled: Newcastle Building Society
Description: Flat 17A western mansions, great north road, barnet t/no…
18 May 2007
Assignment of rents
Delivered: 30 May 2007
Status: Satisfied
on 16 December 2015
Persons entitled: Newcastle Building Society
Description: Assignment of all rental sums together with the benefit of…
18 May 2007
Mortgage deed
Delivered: 30 May 2007
Status: Satisfied
on 29 November 2013
Persons entitled: Newcastle Building Society
Description: Flat 16A western mansions, great north road, barnet t/no…
17 May 2007
Assignment of rents
Delivered: 19 May 2007
Status: Satisfied
on 29 November 2013
Persons entitled: Newcastle Building Society
Description: All rental sums with the benefit of all rights and claims…
17 May 2007
Mortgage deed
Delivered: 19 May 2007
Status: Satisfied
on 2 December 2015
Persons entitled: Newcastle Building Society
Description: L/Hold being flat 14A western mansions,great north…
16 May 2007
Assignment of rents
Delivered: 19 May 2007
Status: Satisfied
on 29 November 2013
Persons entitled: Newcastle Building Society
Description: `Ll rental sums with the benefit of allrights and claims in…
16 May 2007
Mortgage deed
Delivered: 19 May 2007
Status: Satisfied
on 2 December 2015
Persons entitled: Newcastle Building Society
Description: L/Hold property being flat 12A western mansions,great north…
15 May 2007
Assignment of rents
Delivered: 19 May 2007
Status: Satisfied
on 16 December 2015
Persons entitled: Newcastle Building Society
Description: Assignment of all rental sums together with the benefit of…
15 May 2007
Assignment of rents
Delivered: 19 May 2007
Status: Satisfied
on 2 December 2015
Persons entitled: Newcastle Building Society
Description: Assignment of all rental sums together with the benefit of…
15 May 2007
Mortgage
Delivered: 19 May 2007
Status: Satisfied
on 2 December 2015
Persons entitled: Newcastle Building Society
Description: The l/h properties k/a flat 8A western mansions great north…
15 May 2007
Mortgage
Delivered: 19 May 2007
Status: Satisfied
on 2 December 2015
Persons entitled: Newcastle Building Society
Description: The l/h properties k/a flat 10A western mansions great…
11 May 2007
Assignment of rents
Delivered: 17 May 2007
Status: Satisfied
on 29 November 2013
Persons entitled: Newcastle Building Society
Description: All rental sums with the benefit of all rights and claims…
11 May 2007
Mortgage deed
Delivered: 17 May 2007
Status: Satisfied
on 29 November 2013
Persons entitled: Newcastle Building Society
Description: L/Hold property known as flat 6A western mansions great…
10 May 2007
Assignment of rents
Delivered: 15 May 2007
Status: Satisfied
on 29 November 2013
Persons entitled: Newcastle Building Society
Description: All rental sums together with the benefit of all rights and…
10 May 2007
Mortgage
Delivered: 15 May 2007
Status: Satisfied
on 29 November 2013
Persons entitled: Newcastle Building Society
Description: L/H flat 4A western mansions great north road barnet t/no…
9 May 2007
Assignment of rents
Delivered: 12 May 2007
Status: Satisfied
on 2 December 2015
Persons entitled: Newcastle Building Society
Description: Assignment of all rentall sums together with the benefit of…
9 May 2007
Mortgage
Delivered: 12 May 2007
Status: Satisfied
on 29 November 2013
Persons entitled: Newcastle Building Society
Description: L/H flat 2A western mansions great north road barnet t/no…
9 May 2007
Debenture
Delivered: 12 May 2007
Status: Satisfied
on 29 November 2013
Persons entitled: Newcastle Building Society
Description: Fixed and floating charges over the undertaking and all…
14 April 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied
on 26 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H the suffolk house hotel 4-5 lower rock gardens brighton.
11 January 2005
Legal charge
Delivered: 12 January 2005
Status: Satisfied
on 26 May 2016
Persons entitled: Barclays Bank PLC
Description: Willow guest house 37 russell square brighton east sussex.
27 August 2004
Legal charge
Delivered: 1 September 2004
Status: Satisfied
on 26 May 2016
Persons entitled: Barclays Bank PLC
Description: 13, 14 and 15 lower rock gardens brighton east sussex t/n's…
27 July 2004
Debenture
Delivered: 3 August 2004
Status: Satisfied
on 26 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…