Active
Company Information for LINCOLN FINANCE SHOP LIMITED
TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW,
|
Company Registration Number
03103554
Private Limited Company
Active |
Company Name | |
---|---|
LINCOLN FINANCE SHOP LIMITED | |
Legal Registered Office | |
TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW Other companies in LN1 | |
Company Number | 03103554 | |
---|---|---|
Company ID Number | 03103554 | |
Date formed | 1995-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB994358759 |
Last Datalog update: | 2024-01-05 05:26:57 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN WARD |
||
MARK PHILIP JOHN BRADSHAW |
||
JONATHAN DAY |
||
RALPH GODLEY |
||
BENJAMIN HALSTEAD |
||
ROBIN CHARLES LEE |
||
LINDA JANE LORD |
||
ANDREW ROBERT MANDERFIELD |
||
GEOFFREY PETER TAYLOR |
||
PAUL FREDERICK TUTIN |
||
RICHARD JOHN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN WILLIAM SARGENT |
Director | ||
NICHOLAS JOHN KIRK |
Company Secretary | ||
NICHOLAS JOHN KIRK |
Director | ||
ROGER FRANK MILLETT |
Director | ||
PETER HENNELL |
Director | ||
RONALD EDWARD CLAYTON MYLAND |
Director | ||
RONALD ERIC HAIR |
Director | ||
BRIAN PATRICK PICKSLEY |
Director | ||
NEVILE JAMES CAMAMILE |
Director | ||
JOHN NORTON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STREETS FINANCIAL CONSULTING LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1986-06-19 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1995-09-19 | Active | |
MARK CARR & CO LIMITED | Director | 2018-05-02 | CURRENT | 2005-04-27 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
SMS CORPORATE PARTNER LIMITED | Director | 2014-07-01 | CURRENT | 2009-07-01 | Active | |
STREETS FINANCIAL CONSULTING LIMITED | Director | 2014-07-01 | CURRENT | 1986-06-19 | Active | |
STREETS ISA LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-10 | Active | |
MARK CARR & CO LIMITED | Director | 2018-05-02 | CURRENT | 2005-04-27 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
SMS CORPORATE PARTNER LIMITED | Director | 2014-07-01 | CURRENT | 2009-07-01 | Active | |
STREETS FINANCIAL CONSULTING LIMITED | Director | 2014-07-01 | CURRENT | 1986-06-19 | Active | |
STREETS ISA LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-10 | Active | |
RALPH GODLEY LTD | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED | Director | 2011-05-03 | CURRENT | 2000-05-23 | Dissolved 2014-12-30 | |
NEWARK ADVERTISER COMPANY LIMITED(THE) | Director | 2010-04-13 | CURRENT | 1900-05-05 | Liquidation | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2008-04-06 | CURRENT | 1995-09-19 | Active | |
STREETS FINANCIAL CONSULTING LIMITED | Director | 1991-12-21 | CURRENT | 1986-06-19 | Active | |
MARK CARR & CO LIMITED | Director | 2018-05-02 | CURRENT | 2005-04-27 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2017-07-01 | CURRENT | 1995-09-19 | Active | |
SMS CORPORATE PARTNER LIMITED | Director | 2017-07-01 | CURRENT | 2009-07-01 | Active | |
STREETS ISA LIMITED | Director | 2017-07-01 | CURRENT | 2011-02-10 | Active | |
STREETS FINANCIAL CONSULTING LIMITED | Director | 2017-04-26 | CURRENT | 1986-06-19 | Active | |
MARK CARR & CO LIMITED | Director | 2018-05-02 | CURRENT | 2005-04-27 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
SMS CORPORATE PARTNER LIMITED | Director | 2014-07-01 | CURRENT | 2009-07-01 | Active | |
STREETS FINANCIAL CONSULTING LIMITED | Director | 2014-07-01 | CURRENT | 1986-06-19 | Active | |
STREETS ISA LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-10 | Active | |
MARK CARR & CO LIMITED | Director | 2018-05-02 | CURRENT | 2005-04-27 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
SMS CORPORATE PARTNER LIMITED | Director | 2014-07-01 | CURRENT | 2009-07-01 | Active | |
STREETS FINANCIAL CONSULTING LIMITED | Director | 2014-07-01 | CURRENT | 1986-06-19 | Active | |
STREETS ISA LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-10 | Active | |
MARK CARR & CO LIMITED | Director | 2018-05-02 | CURRENT | 2005-04-27 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
STREETS FINANCIAL CONSULTING LIMITED | Director | 2014-07-01 | CURRENT | 1986-06-19 | Active | |
STREETS ISA LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-10 | Active | |
GEOFFREY P TAYLOR LTD | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2008-04-06 | CURRENT | 1995-09-19 | Active | |
STREETS FINANCIAL CONSULTING LIMITED | Director | 2000-06-13 | CURRENT | 1986-06-19 | Active | |
MARK CARR & CO LIMITED | Director | 2018-03-29 | CURRENT | 2005-04-27 | Active | |
SBC GLOBAL ALLIANCE LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
STREETS LAW LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
STREETS BLOODSTOCK ACCOUNTANTS LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
STREETS 1907 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
SEACON RESIDENTS COMPANY LIMITED | Director | 2013-06-15 | CURRENT | 2002-02-18 | Active | |
PAUL TUTIN TOP CO LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED | Director | 2011-05-03 | CURRENT | 2000-05-23 | Dissolved 2014-12-30 | |
STREETS ISA LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-10 | Active | |
SMS CORPORATE PARTNER LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2007-05-01 | CURRENT | 1995-09-19 | Active | |
LINCOLN SMALL BUSINESS ADVICE CENTRE LIMITED | Director | 2007-05-01 | CURRENT | 1995-09-19 | Active - Proposal to Strike off | |
NOTTINGHAM FINANCE SHOP LIMITED | Director | 1997-04-14 | CURRENT | 1995-09-19 | Active - Proposal to Strike off | |
35 NEWCASTLE DRIVE LIMITED | Director | 1997-03-04 | CURRENT | 1997-02-28 | Active | |
STREETS FINANCIAL CONSULTING LIMITED | Director | 1995-06-22 | CURRENT | 1986-06-19 | Active | |
NETTLEHAM SECURITIES LIMITED | Director | 1995-06-22 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
MARGINBLOCK RESIDENTS MANAGEMENT LIMITED | Director | 1992-02-12 | CURRENT | 1992-02-12 | Active | |
I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED | Director | 2011-05-03 | CURRENT | 2000-05-23 | Dissolved 2014-12-30 | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2008-04-06 | CURRENT | 1995-09-19 | Active | |
STREETS FINANCIAL CONSULTING LIMITED | Director | 2001-07-01 | CURRENT | 1986-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
Change of details for Mr Paul Frederick Tutin as a person with significant control on 2021-09-19 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Frederick Tutin as a person with significant control on 2021-09-19 | |
PSC07 | CESSATION OF GEOFFREY PETER TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Benjamin Halstead on 2021-07-05 | |
CH01 | Director's details changed for Mr Mark Philip John Bradshaw on 2021-06-22 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-23 GBP 5,000 | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETER TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
PSC07 | CESSATION OF RALPH GODLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH GODLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul Frederick Tutin as company secretary on 2018-07-01 | |
TM02 | Termination of appointment of Richard John Ward on 2018-07-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HALSTEAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 6925 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WARD / 18/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER TAYLOR / 18/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TUTIN / 18/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GODLEY / 18/09/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN WARD on 2016-09-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 6925 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 6925 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAY | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP JOHN BRADSHAW | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHARLES LEE | |
AP01 | DIRECTOR APPOINTED MRS LINDA JANE LORD | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT MANDERFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 19/09/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SARGENT | |
RES13 | COMPANY BUSINESS 19/06/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 19/09/11 FULL LIST | |
AR01 | 19/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TUTIN / 21/09/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARD / 21/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN SARGENT / 21/09/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
169 | GBP IC 9040/8850 06/04/08 GBP SR 190@1=190 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 10000/9040 29/06/07 £ SR 960@1=960 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
123 | NC INC ALREADY ADJUSTED 09/12/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LINCOLN FINANCE SHOP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |