Lincoln's Inn
London
WC2A 3QN
Director Name | Richard Charles Kershaw |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2015(26 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 New Square London WC2A 3QN |
Director Name | Graham Drummond Ogilvie |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(22 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 March 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 9 New Square Lincoln's Inn London WC2A 3QN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 1993(4 years, 6 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 15 September 2010) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 1993(4 years, 6 months after company formation) |
Appointment Duration | 24 years, 7 months (resigned 14 September 2017) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Website | hunters-solicitors.co.uk |
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Email address | [email protected] |
Telephone | 020 74120050 |
Telephone region | London |
Registered Address | 9 New Square Lincoln's Inn London WC2A 3QN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Paul Alan Almy 50.00% Ordinary |
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1 at £1 | Richard Charles Kershaw 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 25 January 2024 (3 months ago) |
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Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
19 December 2023 | Cessation of Paul Alan Almy as a person with significant control on 31 March 2023 (1 page) |
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18 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
17 April 2023 | Termination of appointment of Paul Alan Almy as a director on 31 March 2023 (1 page) |
27 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
20 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
25 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
3 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
22 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
5 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
9 March 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
22 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
18 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
2 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 September 2017 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 14 September 2017 (1 page) |
15 September 2017 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 14 September 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
13 July 2017 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 9 New Square Lincoln's Inn London WC2A 3QN on 13 July 2017 (1 page) |
13 July 2017 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 9 New Square Lincoln's Inn London WC2A 3QN on 13 July 2017 (1 page) |
12 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 July 2017 (1 page) |
12 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 July 2017 (1 page) |
25 January 2017 | Confirmation statement made on 25 January 2017 with updates (7 pages) |
25 January 2017 | Confirmation statement made on 25 January 2017 with updates (7 pages) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 April 2015 | Termination of appointment of Graham Drummond Ogilvie as a director on 1 March 2015 (1 page) |
16 April 2015 | Appointment of Richard Charles Kershaw as a director on 1 March 2015 (2 pages) |
16 April 2015 | Appointment of Richard Charles Kershaw as a director on 1 March 2015 (2 pages) |
16 April 2015 | Termination of appointment of Graham Drummond Ogilvie as a director on 1 March 2015 (1 page) |
16 April 2015 | Appointment of Richard Charles Kershaw as a director on 1 March 2015 (2 pages) |
16 April 2015 | Termination of appointment of Graham Drummond Ogilvie as a director on 1 March 2015 (1 page) |
26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 September 2010 | Appointment of Graham Drummond Ogilvie as a director (2 pages) |
15 September 2010 | Appointment of Graham Drummond Ogilvie as a director (2 pages) |
15 September 2010 | Termination of appointment of Instant Companies Limited as a director (1 page) |
15 September 2010 | Termination of appointment of Instant Companies Limited as a director (1 page) |
15 September 2010 | Appointment of Paul Alan Almy as a director (2 pages) |
15 September 2010 | Appointment of Paul Alan Almy as a director (2 pages) |
16 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
26 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
26 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
28 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
29 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
29 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
25 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
25 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
29 January 2005 | Return made up to 25/01/05; full list of members (5 pages) |
29 January 2005 | Return made up to 25/01/05; full list of members (5 pages) |
20 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
20 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
31 January 2004 | Return made up to 25/01/04; full list of members (5 pages) |
31 January 2004 | Return made up to 25/01/04; full list of members (5 pages) |
27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
30 January 2003 | Return made up to 25/01/03; full list of members (5 pages) |
30 January 2003 | Return made up to 25/01/03; full list of members (5 pages) |
20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
30 January 2002 | Return made up to 25/01/02; full list of members (7 pages) |
30 January 2002 | Return made up to 25/01/02; full list of members (7 pages) |
21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
31 January 2001 | Return made up to 25/01/01; full list of members (5 pages) |
31 January 2001 | Return made up to 25/01/01; full list of members (5 pages) |
22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
8 February 2000 | Return made up to 25/01/00; full list of members (5 pages) |
8 February 2000 | Return made up to 25/01/00; full list of members (5 pages) |
24 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
29 January 1999 | Return made up to 25/01/99; full list of members (5 pages) |
29 January 1999 | Return made up to 25/01/99; full list of members (5 pages) |
22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
28 January 1998 | Return made up to 25/01/98; full list of members (5 pages) |
28 January 1998 | Return made up to 25/01/98; full list of members (5 pages) |
25 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
25 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
30 January 1997 | Return made up to 25/01/97; full list of members (5 pages) |
30 January 1997 | Return made up to 25/01/97; full list of members (5 pages) |
23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
11 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |
11 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |
22 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
22 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
18 July 1988 | Incorporation (12 pages) |