| Company Name | London & Lincoln Limited |
|---|---|
| Director | Steven Barber |
| Company Status | Active |
| Company Number | 05514464 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2005(18 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Steven Barber |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2019(14 years after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hutton Close Hull HU5 4LD |
| Director Name | Mr James Martin Murray |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Stockbridge Road Elloughton Brough HU15 1HW |
| Director Name | Mrs Rachel Murray |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stockbridge House 15 Stockbridge Road Elloughton Brough North Humberside HU15 1HW |
| Secretary Name | Mr James Martin Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Stockbridge Road Elloughton Brough HU15 1HW |
| Director Name | Mr Steven Barber |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2019(14 years after company formation) |
| Appointment Duration | 1 year (resigned 24 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Exeter Street Cottingham HU16 4LU |
Location
| Registered Address | 2 Exeter Street Cottingham HU16 4LU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Cottingham |
| Ward | Cottingham North |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Martin Murray 50.00% Ordinary |
|---|---|
| 1 at £1 | Rachel Murray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,088 |
| Cash | £1,378 |
| Current Liabilities | £53,582 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Filing History
| 25 July 2023 | Change of details for Mr Steven Barber as a person with significant control on 20 July 2023 (2 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 20 July 2023 with updates (4 pages) |
| 20 July 2023 | Change of details for Mr Steven Barber as a person with significant control on 20 July 2023 (2 pages) |
| 20 July 2023 | Director's details changed for Mr Steven Barber on 20 July 2023 (2 pages) |
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 2 August 2022 | Confirmation statement made on 20 July 2022 with updates (4 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 22 July 2021 | Confirmation statement made on 20 July 2021 with updates (5 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 31 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 30 July 2020 | Appointment of Mr Steven Barber as a director on 19 July 2019 (2 pages) |
| 24 July 2020 | Termination of appointment of Steven Barber as a director on 24 July 2020 (1 page) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 8 August 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
| 6 August 2019 | Notification of Steven Barber as a person with significant control on 6 August 2019 (2 pages) |
| 26 July 2019 | Cessation of James Martin Murray as a person with significant control on 19 July 2019 (1 page) |
| 26 July 2019 | Appointment of Mr Steven Barber as a director on 19 July 2019 (2 pages) |
| 26 July 2019 | Termination of appointment of Rachel Murray as a director on 19 July 2019 (1 page) |
| 26 July 2019 | Registered office address changed from 15 Stockbridge Road Elloughton Brough HU15 1HW to 2 Exeter Street Cottingham HU16 4LU on 26 July 2019 (1 page) |
| 26 July 2019 | Termination of appointment of James Martin Murray as a director on 19 July 2019 (1 page) |
| 26 July 2019 | Termination of appointment of James Martin Murray as a secretary on 19 July 2019 (1 page) |
| 12 November 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 25 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 18 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 29 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 22 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 23 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 22 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 September 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 14 August 2006 | Return made up to 20/07/06; full list of members (3 pages) |
| 14 August 2006 | Return made up to 20/07/06; full list of members (3 pages) |
| 20 July 2005 | Incorporation (19 pages) |
| 20 July 2005 | Incorporation (19 pages) |