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Home > England & Wales Companies > LINCOLN'S INN INVESTMENT HOLDINGS LIMITED
Company Information for

LINCOLN'S INN INVESTMENT HOLDINGS LIMITED

46-48 QUEEN SQUARE, BRISTOL, BS1,
Company Registration Number
04129881
Private Limited Company
Dissolved

Dissolved 2015-09-08

Company Overview

About Lincoln's Inn Investment Holdings Ltd
LINCOLN'S INN INVESTMENT HOLDINGS LIMITED was founded on 2000-12-22 and had its registered office in 46-48 Queen Square. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data
Company Name
LINCOLN'S INN INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
46-48 QUEEN SQUARE
BRISTOL
 
Previous Names
CITY & WEST END INVESTMENT HOLDINGS LIMITED05/07/2010
DWSCO 2119 LIMITED26/01/2001
Filing Information
Company Number 04129881
Date formed 2000-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2015-09-08
Type of accounts DORMANT
Last Datalog update: 2015-09-09 07:48:06
Primary Source:Companies House
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Company Officers of LINCOLN'S INN INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
METCALFES SECRETARIAL LIMITED
Company Secretary 2010-09-22
KAY PATRICK DESPARD
Director 2001-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
MAPLES SECRETARIES LIMITED
Company Secretary 2004-02-03 2010-09-22
SECORP LIMITED
Company Secretary 2002-03-21 2004-02-03
TREBLE SECRETARIES LIMITED
Company Secretary 2001-01-26 2002-03-22
DWS SECRETARIES LIMITED
Nominated Secretary 2000-12-22 2001-01-26
DWS DIRECTORS LIMITED
Nominated Director 2000-12-22 2001-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY PATRICK DESPARD THE OXFORD SCIENCE PARK LIMITED Director 2016-05-12 CURRENT 1988-08-16 Active
KAY PATRICK DESPARD CHIMESTONE PROPERTY DEVELOPMENTS LIMITED Director 2015-01-01 CURRENT 1995-10-19 Active
KAY PATRICK DESPARD CHIMESTONE LIMITED Director 2015-01-01 CURRENT 1977-12-28 Active - Proposal to Strike off
KAY PATRICK DESPARD CMU INVESTMENTS LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
KAY PATRICK DESPARD HORNINGSHAM SPORTING CLUB LIMITED Director 2012-05-21 CURRENT 2006-05-03 Dissolved 2017-02-14
KAY PATRICK DESPARD BRIXTON SPORTING CLUB LIMITED Director 2012-05-21 CURRENT 2006-04-28 Active
KAY PATRICK DESPARD CITY & WEST END PROPERTIES LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
KAY PATRICK DESPARD CITY MONUMENT MANAGEMENT LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
KAY PATRICK DESPARD CITY MONUMENT PROPERTIES LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
KAY PATRICK DESPARD LINCOLN'S INN LAND LIMITED Director 2004-08-04 CURRENT 2004-08-04 Dissolved 2015-09-08
KAY PATRICK DESPARD LINCOLN'S INN MANAGEMENT LIMITED Director 2001-02-05 CURRENT 2001-02-05 Dissolved 2015-09-08
KAY PATRICK DESPARD MELFORD PROPERTIES LIMITED Director 2000-07-28 CURRENT 2000-07-28 Liquidation
KAY PATRICK DESPARD LINCOLN'S INN PROPERTIES LIMITED Director 2000-05-25 CURRENT 2000-05-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-12DS01APPLICATION FOR STRIKING-OFF
2015-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-04AR0122/12/14 FULL LIST
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-12AR0122/12/13 FULL LIST
2013-01-07AR0122/12/12 FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O REF BET/CIT006-002 METCALFES SOLICITORS 46-48 QUEEN SQUARE BRISTOL BS1 4LY
2012-12-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-01-20AR0122/12/11 NO CHANGES
2012-01-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-27AR0122/12/10 FULL LIST
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O MAPLES TEESDALE LLP 30 KING STREET LONDON EC2V 8EE UNITED KINGDOM
2010-10-13AP04CORPORATE SECRETARY APPOINTED METCALFES SECRETARIAL LIMITED
2010-10-13TM02APPOINTMENT TERMINATED, SECRETARY MAPLES SECRETARIES LIMITED
2010-10-08AUDAUDITOR'S RESIGNATION
2010-07-05RES15CHANGE OF NAME 24/05/2010
2010-07-05CERTNMCOMPANY NAME CHANGED CITY & WEST END INVESTMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/07/10
2010-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 30 KING STREET LONDON EC2V 8EE
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM C/O MAPLES TEESDALE 21 LINCOLN'S INN FIELDS LONDON WC2A 3DU
2010-01-18AR0122/12/09 FULL LIST
2010-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPLES SECRETARIES LIMITED / 13/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY PATRICK DESPARD / 13/01/2010
2009-12-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-04AUDAUDITOR'S RESIGNATION
2009-04-23AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-07363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-16SH20STATEMENT BY DIRECTORS
2008-10-16MISCMEMORANDUM OF CAPITAL 161008
2008-10-16CAP-SSSOLVENCY STATEMENT DATED 04/10/08
2008-10-16RES13REDUCE SHARE PREMIUM ACCOUNT 06/10/2008
2008-10-16RES06REDUCE ISSUED CAPITAL 06/10/2008
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 86 JERMYN STREET LONDON SW1Y 6JD
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / KAY DESPARD / 28/02/2008
2008-01-15363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-21225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-01-20363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-07-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09ELRESS369(4) SHT NOTICE MEET 24/05/05
2005-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-02ELRESS369(4) SHT NOTICE MEET 24/05/05
2005-06-02ELRESS80A AUTH TO ALLOT SEC 24/05/05
2005-03-23363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 38 HERTFORD STREET LONDON W1J 7SG
2004-09-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-26288cDIRECTOR'S PARTICULARS CHANGED
2004-03-04353LOCATION OF REGISTER OF MEMBERS
2004-02-14288aNEW SECRETARY APPOINTED
2004-02-14288bSECRETARY RESIGNED
2004-01-08363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-24363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-10-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-04353LOCATION OF REGISTER OF MEMBERS
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 34 JERMYN STREET LONDON SW1Y 6HS
2002-03-28288bSECRETARY RESIGNED
2002-03-28288aNEW SECRETARY APPOINTED
2002-03-18288cDIRECTOR'S PARTICULARS CHANGED
2002-01-30363aRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2002-01-30353LOCATION OF REGISTER OF MEMBERS
2001-02-20123£ NC 100/100000 14/02/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LINCOLN'S INN INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINCOLN'S INN INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINCOLN'S INN INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of LINCOLN'S INN INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINCOLN'S INN INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of LINCOLN'S INN INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINCOLN'S INN INVESTMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LINCOLN'S INN INVESTMENT HOLDINGS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LINCOLN'S INN INVESTMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINCOLN'S INN INVESTMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINCOLN'S INN INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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