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Home > England & Wales Companies > HOUSE OF LINCOLN INVESTMENTS LIMITED
Company Information for

HOUSE OF LINCOLN INVESTMENTS LIMITED

FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA,
Company Registration Number
04182814
Private Limited Company
Active - Proposal to Strike off

Company Overview

About House Of Lincoln Investments Ltd
HOUSE OF LINCOLN INVESTMENTS LIMITED was founded on 2001-03-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". House Of Lincoln Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOUSE OF LINCOLN INVESTMENTS LIMITED
 
Legal Registered Office
FIRST FLOOR THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA
Other companies in EC1N
 
Filing Information
Company Number 04182814
Company ID Number 04182814
Date formed 2001-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-06 13:27:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSE OF LINCOLN INVESTMENTS LIMITED
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Company Officers of HOUSE OF LINCOLN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANDREW SHARS
 Company Secretary 2012-05-01
RICHARD ANDREW SHARP
 Director 2001-03-20
ROWENA ELIZABETH WOOD
 Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN PATTEN
 Company Secretary 2001-03-20 2012-05-01
IAN DAVID MABLIN
 Director 2001-03-20 2012-01-16
ALAN JOHN PATTEN
 Director 2001-03-20 2012-01-16
ROBERT ANDREW STORER
 Director 2004-01-12 2004-05-24
HAL MANAGEMENT LIMITED
 Company Secretary 2001-03-20 2001-03-20
HAL DIRECTORS LIMITED
 Nominated Director 2001-03-20 2001-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW SHARP HOUSE OF BRUNSWICK INVESTMENTS LIMITED Director 2007-08-08 CURRENT 2007-04-24 Active
RICHARD ANDREW SHARP SEVENTY SIX MANAGEMENT LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active - Proposal to Strike off
RICHARD ANDREW SHARP ROPERS ORCHARD MANAGEMENT COMPANY LIMITED Director 2005-10-14 CURRENT 2005-10-14 Active
RICHARD ANDREW SHARP BLUE SQUARE PROPERTIES LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active - Proposal to Strike off
RICHARD ANDREW SHARP HOUSE OF CAVENDISH INVESTMENTS LIMITED Director 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
RICHARD ANDREW SHARP LOCKGUARD LIMITED Director 2003-09-01 CURRENT 1988-01-18 Active
RICHARD ANDREW SHARP HOUSE OF GROSVENOR INVESTMENTS LIMITED Director 2002-05-15 CURRENT 2002-05-15 Liquidation
RICHARD ANDREW SHARP HOUSE OF FLEET INVESTMENTS LIMITED Director 1999-02-24 CURRENT 1999-02-24 Dissolved 2016-05-24
RICHARD ANDREW SHARP HOUSE OF PORTLAND INVESTMENTS LIMITED Director 1997-10-20 CURRENT 1997-10-20 Dissolved 2015-12-15
RICHARD ANDREW SHARP GOUGH SQUARE INVESTMENTS LIMITED Director 1996-09-26 CURRENT 1996-09-26 Active
RICHARD ANDREW SHARP HOUSE OF KINGSWAY INVESTMENTS LIMITED Director 1993-06-18 CURRENT 1993-06-15 Dissolved 2017-06-28
RICHARD ANDREW SHARP REALTREAT LIMITED Director 1992-11-22 CURRENT 1979-05-16 Active
RICHARD ANDREW SHARP LANGHAM HOLDINGS LIMITED Director 1992-11-21 CURRENT 1982-04-28 Active
RICHARD ANDREW SHARP HOUSE OF HANOVER INVESTMENTS LIMITED Director 1992-08-06 CURRENT 1990-08-06 Dissolved 2016-01-30
RICHARD ANDREW SHARP SANDMORE LIMITED Director 1992-04-14 CURRENT 1989-04-14 Active
ROWENA ELIZABETH WOOD SANDMORE LIMITED Director 2014-12-09 CURRENT 1989-04-14 Active
ROWENA ELIZABETH WOOD LANGHAM HOLDINGS LIMITED Director 2014-01-24 CURRENT 1982-04-28 Active
ROWENA ELIZABETH WOOD RIDGEWOOD SEVENOAKS LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active
ROWENA ELIZABETH WOOD LCS RYE LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off

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
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-27DS01Application to strike the company off the register
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11SH19Statement of capital on 2016-05-11 GBP 1.00
2016-05-11CAP-SSSolvency Statement dated 19/04/16
2016-05-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-04-15AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 344000
2015-04-02AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-24TM01Termination of appointment of a director
2015-02-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18AP01DIRECTOR APPOINTED MS ROWENA ELIZABETH WOOD
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 344000
2014-04-02AR0120/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN MABLIN
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PATTEN
2012-07-18AUDAUDITOR'S RESIGNATION
2012-05-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN PATTEN
2012-05-10AP03Appointment of Richard Andrew Shars as company secretary
2012-03-22AR0120/03/12 FULL LIST
2012-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-01-24AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-01-11MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2012-01-11MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2011-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-22AR0120/03/11 FULL LIST
2010-11-08AUDAUDITOR'S RESIGNATION
2010-03-26AR0120/03/10 FULL LIST
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 5TH FLOOR 71 KINGSWAY, LONDON, WC2B 6ST
2009-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN PATTEN / 26/03/2009
2009-03-25363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-16363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-04-23363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-28363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-06-16363aRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03288bDIRECTOR RESIGNED
2004-04-27363aRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-24288aNEW DIRECTOR APPOINTED
2003-04-29363aRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-05-10363aRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-28395PARTICULARS OF MORTGAGE/CHARGE
2001-12-28395PARTICULARS OF MORTGAGE/CHARGE
2001-09-18395PARTICULARS OF MORTGAGE/CHARGE
2001-09-18395PARTICULARS OF MORTGAGE/CHARGE
2001-07-03288bSECRETARY RESIGNED
2001-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-03288aNEW DIRECTOR APPOINTED
2001-07-03287REGISTERED OFFICE CHANGED ON 03/07/01 FROM: HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1R 0BE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HOUSE OF LINCOLN INVESTMENTS 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 HOUSE OF LINCOLN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-18 Satisfied SANTANDER UK PLC
DEBENTURE 2012-01-18 Satisfied SANTANDER UK PLC
MORTGAGE 2006-12-15 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2006-12-15 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2005-01-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2005-01-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE DEED 2001-12-21 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2001-12-21 Satisfied BRISTOL & WEST PLC
MORTGAGE DEED 2001-09-14 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2001-09-14 Satisfied BRISTOL & WEST PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUSE OF LINCOLN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HOUSE OF LINCOLN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSE OF LINCOLN INVESTMENTS LIMITED
Trademarks
We have not found any records of HOUSE OF LINCOLN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSE OF LINCOLN INVESTMENTS 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 (41100 - Development of building projects) as HOUSE OF LINCOLN INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HOUSE OF LINCOLN INVESTMENTS 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 HOUSE OF LINCOLN INVESTMENTS 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 HOUSE OF LINCOLN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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