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Home > England & Wales Companies > LINCOLN CONSTRUCTION (HOLDINGS) LIMITED
Company Information for

LINCOLN CONSTRUCTION (HOLDINGS) LIMITED

OFFICE 9 HILLCROFT HOUSE, WHISBY ROAD, LINCOLN, LN6 3QJ,
Company Registration Number
04599449
Private Limited Company
Active

Company Overview

About Lincoln Construction (holdings) Ltd
LINCOLN CONSTRUCTION (HOLDINGS) LIMITED was founded on 2002-11-25 and has its registered office in Lincoln. The organisation's status is listed as "Active". Lincoln Construction (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LINCOLN CONSTRUCTION (HOLDINGS) LIMITED
 
Legal Registered Office
OFFICE 9 HILLCROFT HOUSE
WHISBY ROAD
LINCOLN
LN6 3QJ
Other companies in LN5
 
Filing Information
Company Number 04599449
Company ID Number 04599449
Date formed 2002-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINCOLN CONSTRUCTION (HOLDINGS) LIMITED
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Company Officers of LINCOLN CONSTRUCTION (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID BROWNLOW
 Company Secretary 2002-11-25
AMANDA LOUISE BROWNLOW
 Director 2007-10-09
DAVID BROWNLOW
 Director 2002-11-25
CHRISTOPHER LYNDON JOHNSON
 Director 2002-11-25
CLAIRE ELIZABETH JOHNSON
 Director 2007-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BROWNLOW LINCOLN CONSTRUCTION LIMITED Company Secretary 2000-07-11 CURRENT 2000-07-11 Active
AMANDA LOUISE BROWNLOW LINCOLN CONSTRUCTION LIMITED Director 2007-10-09 CURRENT 2000-07-11 Active
DAVID BROWNLOW OAKTRADE CONSTRUCTION LIMITED Director 2015-04-16 CURRENT 2009-08-28 Active - Proposal to Strike off
DAVID BROWNLOW LINKS PROPERTY LIMITED Director 2003-11-13 CURRENT 2003-05-30 Dissolved 2013-09-10
DAVID BROWNLOW LINCOLN CONSTRUCTION LIMITED Director 2001-06-30 CURRENT 2000-07-11 Active
CLAIRE ELIZABETH JOHNSON LOVEDEN HOMES LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
CLAIRE ELIZABETH JOHNSON LINCOLN CONSTRUCTION LIMITED Director 2007-10-09 CURRENT 2000-07-11 Active

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
2024-02-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM Acorn House, Lindum Business Park Station Road North Hykeham Lincoln LN6 3QX England
2022-12-14CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-12-06AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-10-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-12-05RES13Resolutions passed:
  • Create new class of shares 28/10/2019
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-12-04SH08Change of share class name or designation
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-03-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM 219 Newark Road Lincoln LN5 8NP
2016-01-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0125/11/15 ANNUAL RETURN FULL LIST
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH JOHNSON / 16/04/2015
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LYNDON JOHNSON / 16/04/2015
2014-12-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0125/11/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0125/11/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0125/11/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0125/11/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0125/11/10 ANNUAL RETURN FULL LIST
2010-11-25AD03Register(s) moved to registered inspection location
2010-11-25AD02Register inspection address has been changed
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-17AR0125/11/09 ANNUAL RETURN FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH JOHNSON / 25/11/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE BROWNLOW / 25/11/2009
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-26353LOCATION OF REGISTER OF MEMBERS
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 219 NEWARK ROAD LINCOLN LN5 8NP
2008-11-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BROWNLOW / 25/11/2008
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHNSON / 25/11/2008
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROWNLOW / 25/11/2008
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JOHNSON / 25/11/2008
2008-04-15AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26353LOCATION OF REGISTER OF MEMBERS
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 219 NEWARK ROAD LINCOLN LINCOLNSHIRE LN5 8NP
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-01363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 219 NEWARK ROAD LINCOLN LINCOLNSHIRE LN5 8NP
2006-01-17363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2006-01-17353LOCATION OF REGISTER OF MEMBERS
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-12395PARTICULARS OF MORTGAGE/CHARGE
2004-12-08363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-09363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-07-3188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-07-3188(2)RAD 01/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-19225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03
2002-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LINCOLN CONSTRUCTION (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 CONSTRUCTION (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LINCOLN CONSTRUCTION (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of LINCOLN CONSTRUCTION (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINCOLN CONSTRUCTION (HOLDINGS) LIMITED
Trademarks
We have not found any records of LINCOLN CONSTRUCTION (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINCOLN CONSTRUCTION (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 (70100 - Activities of head offices) as LINCOLN CONSTRUCTION (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LINCOLN CONSTRUCTION (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 CONSTRUCTION (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 CONSTRUCTION (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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    Other companies at postcode LN6 3QJ