LONDON & LINCOLN PROPERTIES LIMITED

Hellopages » Lincolnshire » North Kesteven » LN4 2HU

Company number 03723979
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address ESTATE OFFICE EAST MERE, BRACEBRIDGE HEATH LINCOLN, LN4 2HU
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 forty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of LONDON & LINCOLN PROPERTIES LIMITED are www.londonlincolnproperties.co.uk, and www.london-lincoln-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. London Lincoln Properties Limited is a Private Limited Company. The company registration number is 03723979. London Lincoln Properties Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of London Lincoln Properties Limited is Estate Office East Mere Bracebridge Heath Lincoln Ln4 2hu. . CUCKSEY, Pauline Ann is a Secretary of the company. DEAN, James Fitzroy is a Director of the company. TINDLEY, George William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEMINGTON, William Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUCKSEY, Pauline Ann
Appointed Date: 02 March 1999

Director
DEAN, James Fitzroy
Appointed Date: 02 March 1999
71 years old

Director
TINDLEY, George William
Appointed Date: 01 April 2000
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Director
HEMINGTON, William Stuart
Resigned: 31 December 2011
Appointed Date: 02 March 1999
87 years old

Persons With Significant Control

Mr James Fitzroy Dean
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

LONDON & LINCOLN PROPERTIES LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 37 more events
06 Jan 2000
Particulars of mortgage/charge
03 Apr 1999
Particulars of mortgage/charge
19 Mar 1999
Particulars of mortgage/charge
03 Mar 1999
Secretary resigned
02 Mar 1999
Incorporation

LONDON & LINCOLN PROPERTIES LIMITED Charges

29 October 2004
Legal mortgage
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 49 london road brighton and hove t/n ESX165910. With…
31 March 2000
Legal mortgage
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 3 nd 4 netherhampton business centre netherhampton…
4 February 2000
Legal mortgage
Delivered: 7 February 2000
Status: Satisfied on 6 December 2002
Persons entitled: Hsbc Bank PLC
Description: The property being unit 4 the circuit centre brooklands…
23 December 1999
Legal mortgage
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as unit 2 the circuit centre brooklands…
1 April 1999
Legal mortgage
Delivered: 3 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 2,5A and 7 the maltings silvester street kingston…
17 March 1999
Legal mortgage
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 45A london road brighton east sussex. With the benefit of…