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Company Information for

LINCEUS HOLDINGS LIMITED

2 CHARLES STREET, LONDON, W1J 5DB,
Company Registration Number
08515290
Private Limited Company
Active

Company Overview

About Linceus Holdings Ltd
LINCEUS HOLDINGS LIMITED was founded on 2013-05-03 and has its registered office in London. The organisation's status is listed as "Active". Linceus Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LINCEUS HOLDINGS LIMITED
 
Legal Registered Office
2 CHARLES STREET
LONDON
W1J 5DB
Other companies in SW1X
 
Previous Names
LINCEUS CONSULTING LIMITED10/01/2022
ATHENAMETIS CONSULTING LTD.13/11/2013
ATHENACENTE CONSULTING LTD.17/05/2013
Filing Information
Company Number 08515290
Company ID Number 08515290
Date formed 2013-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 27/02/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 09:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINCEUS HOLDINGS LIMITED
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Company Officers of LINCEUS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRE MICHEL CANAS DA SILVA
 Director 2014-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ABOGADO NOMINEES LIMITED
 Company Secretary 2013-07-10 2014-07-23
DEBA PRASAD BARUA
 Director 2013-05-03 2014-05-16

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
2024-10-14CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES
2023-11-30Previous accounting period shortened from 28/02/23 TO 27/02/23
2023-09-04CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-07-08APPOINTMENT TERMINATED, DIRECTOR NUNO FROTA
2023-07-06DIRECTOR APPOINTED MR THOMAS MATTHEW FENNELL
2023-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MATTHEW FENNELL
2023-07-04CESSATION OF NUNO FROTA AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03Termination of appointment of Vertical (Servicing) Uk Limited on 2023-06-30
2023-02-13APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOYLE
2023-02-13CESSATION OF JOSEPH HOYLE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13Appointment of Vertical (Servicing) Uk Limited as company secretary on 2023-02-10
2023-02-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUNO FROTA
2023-02-13DIRECTOR APPOINTED MR NUNO FROTA
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-05CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-07-19TM02Termination of appointment of Nuno Frota on 2022-07-06
2022-02-08Current accounting period extended from 31/12/21 TO 28/02/22
2022-02-08AA01Current accounting period extended from 31/12/21 TO 28/02/22
2022-01-10Company name changed linceus consulting LIMITED\certificate issued on 10/01/22
2022-01-10CERTNMCompany name changed linceus consulting LIMITED\certificate issued on 10/01/22
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-06-12CH03SECRETARY'S DETAILS CHNAGED FOR NUNO FROTA on 2021-06-01
2021-06-12CH03SECRETARY'S DETAILS CHNAGED FOR NUNO FROTA on 2021-06-01
2021-03-25AP03Appointment of Nuno Frota as company secretary on 2021-03-24
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE MICHEL CANAS DA SILVA
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-09-08PSC07CESSATION OF ALEXANDRE MICHEL HAILLOT CANAS DA-SILVA AS A PERSON OF SIGNIFICANT CONTROL
2020-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH HOYLE
2020-09-08AP01DIRECTOR APPOINTED MR JOSEPH HOYLE
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-01-31RP04AP01Second filing of director appointment of Mr Alexandre Michel Canas Da Silva
2017-01-31ANNOTATIONClarification
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0129/08/15 ANNUAL RETURN FULL LIST
2015-02-10CH01Director's details changed for Alexandre Michel Haillot Canas Da Silva on 2015-02-09
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 6Th Floor 4-5 Grosvenor Place London SW1X 7DG
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0129/08/14 ANNUAL RETURN FULL LIST
2014-08-29CH01Director's details changed for Alexandre Michel Haillot Canas Da Silva on 2014-08-29
2014-08-29AD02Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 4 Grosvenor Place London SW1X 7DG
2014-08-08AD04Register(s) moved to registered office address 6Th Floor 4-5 Grosvenor Place London SW1X 7DG
2014-08-08TM02Termination of appointment of Abogado Nominees Limited on 2014-07-23
2014-06-09AR0103/05/14 ANNUAL RETURN FULL LIST
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DEBA BARUA
2014-05-13AP01DIRECTOR APPOINTED ALEXANDRE MICHEL HAILLOT CANAS DA SILVA
2014-05-13AP01DIRECTOR APPOINTED ALEXANDRE MICHEL HAILLOT CANAS DA SILVA
2014-04-29AP04Appointment of corporate company secretary Abogado Nominees Limited
2014-04-29AD03Register(s) moved to registered inspection location
2014-04-29AD02Register inspection address has been changed
2014-01-23AA01Previous accounting period shortened from 31/05/14 TO 31/12/13
2013-11-13RES15CHANGE OF NAME 11/11/2013
2013-11-13CERTNMCompany name changed athenametis consulting LTD.\certificate issued on 13/11/13
2013-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-17RES15CHANGE OF NAME 14/05/2013
2013-05-17CERTNMCOMPANY NAME CHANGED ATHENACENTE CONSULTING LTD. CERTIFICATE ISSUED ON 17/05/13
2013-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LINCEUS 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 LINCEUS 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
LINCEUS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-02-28

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 LINCEUS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LINCEUS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINCEUS HOLDINGS LIMITED
Trademarks
We have not found any records of LINCEUS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINCEUS 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 (70229 - Management consultancy activities other than financial management) as LINCEUS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINCEUS 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 LINCEUS 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 LINCEUS 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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