Lincoln's Inn
London
WC2A 3QN
Director Name | Hon James Henry Morys Bruce |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2001(6 years, 1 month after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 New Square Lincoln's Inn London WC2A 3QN |
Director Name | Mr Charles Vincent Ellingworth |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2010(15 years, 3 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 New Square Lincoln's Inn London WC2A 3QN |
Secretary Name | Ms Julia Llewellyn Richards |
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Status | Current |
Appointed | 27 July 2015(20 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Correspondence Address | 9 New Square Lincoln's Inn London WC2A 3QN |
Director Name | Mr Charles Kane Antelme |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(25 years after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 New Square Lincoln's Inn London WC2A 3QN |
Director Name | Mr Andrew John Shirley Ross |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 New Square Lincoln's Inn London WC2A 3QN |
Director Name | Mr Christopher Phillip Walsh |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1995(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Melton Lodge 29 Wells Road Malvern WR14 4RH |
Director Name | Miss Alexandra Ahavni Sarkis |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1995(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 105 Westbourne Terrace London W2 6QT |
Director Name | Nigel Culliford Clark |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(3 weeks, 1 day after company formation) |
Appointment Duration | 12 years, 7 months (resigned 25 August 2007) |
Role | Company Director |
Correspondence Address | 10 Weltje Road London W6 4TJ |
Director Name | Mr Richard Bowhill Stuart |
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Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(3 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 1 month (resigned 28 February 2001) |
Role | Solicitor |
Correspondence Address | Orchard Cottage Bulmer Tye Sudbury Suffolk CO10 7ED |
Director Name | Mr John Anthony De Havilland |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(3 weeks, 1 day after company formation) |
Appointment Duration | 20 years, 7 months (resigned 17 September 2015) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | Blommenberg PO Box 1212 Western Cape Province Stanford 7210 South Africa |
Director Name | Mr Henry Merton Henderson |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2002(7 years, 4 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 31 January 2020) |
Role | Investment |
Country of Residence | United Kingdom |
Correspondence Address | West Woodhay House Newbury Berkshire RG20 0BS |
Director Name | Mr James Edward Briscoe Bevan |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(25 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 September 2021) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 New Square Lincoln's Inn London WC2A 3QN |
Secretary Name | May May & Merrimans (Solicitors) (Corporation) |
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Status | Resigned |
Appointed | 05 January 1995(same day as company formation) |
Correspondence Address | 12 South Square Gray's Inn London WC1R 5HH |
Website | maymayandmerrimans.co.uk |
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Registered Address | 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
4.2m at £1 | Cadogan Settled Estates Shareholding Company LTD Acc/df3 9.96% Ordinary |
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18.8m at £1 | Cadogan Settled Estates Shareholding Company LTD Acc/df1 44.99% Ordinary |
5m at £1 | Cadogan Settled Estates Shareholding Company LTD Acc/b 11.97% Ordinary |
4.3m at £1 | Cadogan Settled Estates Shareholding Company Acc/a 10.30% Ordinary |
4.3m at £1 | Cadogan Settled Estates Shareholding Company LTD Acc/akc 10.30% Ordinary |
4.2m at £1 | Cadogan Settled Estates Shareholding Company LTD Acc/df2 10.08% Ordinary |
500k at £1 | Cadogan Estates Shareholding Company LTD A/c G 1.20% Ordinary |
500k at £1 | Cadogan Estates Shareholding Company LTD Acc/p 1.20% Ordinary |
2.2k at £1 | Alexandra Ahavni Sarkis 0.01% Ordinary |
Year | 2014 |
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Turnover | £129,734,000 |
Gross Profit | £88,885,000 |
Net Worth | £2,147,483,647 |
Cash | £116,071,000 |
Current Liabilities | £83,225,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 February 2024 (1 month, 1 week ago) |
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Next Return Due | 4 March 2025 (11 months, 1 week from now) |
27 September 2023 | Full accounts made up to 31 December 2022 (16 pages) |
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20 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
16 February 2023 | Change of details for Cadogan Settled Estates Holdings Limited as a person with significant control on 7 December 2022 (2 pages) |
7 December 2022 | Appointment of St Andrew Trustees Limited as a secretary on 29 November 2022 (2 pages) |
7 December 2022 | Termination of appointment of Julia Llewellyn Richards as a secretary on 29 November 2022 (1 page) |
7 December 2022 | Registered office address changed from C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN to 5 Fleet Place London EC4M 7rd on 7 December 2022 (1 page) |
23 August 2022 | Full accounts made up to 31 December 2021 (29 pages) |
3 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
3 November 2021 | Appointment of Mr Andrew John Shirley Ross as a director on 1 November 2021 (2 pages) |
25 September 2021 | Termination of appointment of James Edward Briscoe Bevan as a director on 22 September 2021 (1 page) |
20 August 2021 | Full accounts made up to 31 December 2020 (34 pages) |
9 June 2021 | Director's details changed for Mr Charles Vincent Ellingworth on 9 June 2021 (2 pages) |
9 June 2021 | Director's details changed for Mr John David Gordon on 9 June 2021 (2 pages) |
9 June 2021 | Director's details changed for The Honourable James Henry Morys Bruce on 9 June 2021 (2 pages) |
19 February 2021 | Second filing of Confirmation Statement dated 26 October 2020 (3 pages) |
18 February 2021 | Termination of appointment of Alexandra Ahavni Sarkis as a director on 4 February 2021 (1 page) |
18 February 2021 | Confirmation statement made on 18 February 2021 with updates (5 pages) |
5 January 2021 | Memorandum and Articles of Association (31 pages) |
5 January 2021 | Resolutions
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15 December 2020 | Group of companies' accounts made up to 31 December 2019 (61 pages) |
6 November 2020 | Confirmation statement made on 26 October 2020 with updates
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28 March 2020 | Termination of appointment of Henry Merton Henderson as a director on 31 January 2020 (1 page) |
12 March 2020 | Cessation of Cadogan Settled Estates Shareholding Company Ltd as a person with significant control on 22 November 2019 (1 page) |
12 March 2020 | Notification of Cadogan Settled Estates Holdings Limited as a person with significant control on 22 November 2019 (2 pages) |
9 January 2020 | Appointment of Mr Charles Kane Antelme as a director on 1 January 2020 (2 pages) |
3 January 2020 | Appointment of Mr James Edward Briscoe Bevan as a director on 1 January 2020 (2 pages) |
29 November 2019 | Statement of capital on 29 November 2019
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29 November 2019 | Statement by Directors (1 page) |
29 November 2019 | Resolutions
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29 November 2019 | Solvency Statement dated 06/11/19 (1 page) |
27 November 2019 | Statement of capital on 27 November 2019
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27 November 2019 | Solvency Statement dated 06/11/19 (1 page) |
27 November 2019 | Statement by Directors (1 page) |
27 November 2019 | Resolutions
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7 November 2019 | Confirmation statement made on 27 October 2019 with updates (5 pages) |
19 September 2019 | Group of companies' accounts made up to 31 December 2018 (52 pages) |
1 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
1 August 2018 | Group of companies' accounts made up to 31 December 2017 (53 pages) |
3 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
3 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
10 August 2017 | Group of companies' accounts made up to 31 December 2016 (53 pages) |
10 August 2017 | Group of companies' accounts made up to 31 December 2016 (53 pages) |
3 January 2017 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
2 November 2016 | Group of companies' accounts made up to 31 December 2015 (56 pages) |
2 November 2016 | Group of companies' accounts made up to 31 December 2015 (56 pages) |
6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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14 October 2015 | Termination of appointment of John Anthony De Havilland as a director on 17 September 2015 (1 page) |
14 October 2015 | Termination of appointment of John Anthony De Havilland as a director on 17 September 2015 (1 page) |
24 August 2015 | Group of companies' accounts made up to 31 December 2014 (44 pages) |
24 August 2015 | Group of companies' accounts made up to 31 December 2014 (44 pages) |
28 July 2015 | Termination of appointment of May May & Merrimans (Solicitors) as a secretary on 27 July 2015 (1 page) |
28 July 2015 | Registered office address changed from C/O May May & Merrimans 12 South Square Gray's Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 28 July 2015 (1 page) |
28 July 2015 | Registered office address changed from C/O May May & Merrimans 12 South Square Gray's Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 28 July 2015 (1 page) |
28 July 2015 | Termination of appointment of May May & Merrimans (Solicitors) as a secretary on 27 July 2015 (1 page) |
28 July 2015 | Appointment of Ms Julia Llewellyn Richards as a secretary on 27 July 2015 (2 pages) |
28 July 2015 | Appointment of Ms Julia Llewellyn Richards as a secretary on 27 July 2015 (2 pages) |
22 June 2015 | Cancellation of shares. Statement of capital on 22 May 2015
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22 June 2015 | Resolutions
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22 June 2015 | Cancellation of shares. Statement of capital on 22 May 2015
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22 June 2015 | Purchase of own shares. (3 pages) |
22 June 2015 | Purchase of own shares. (3 pages) |
28 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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12 August 2014 | Group of companies' accounts made up to 31 December 2013 (41 pages) |
12 August 2014 | Group of companies' accounts made up to 31 December 2013 (41 pages) |
6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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30 July 2013 | Group of companies' accounts made up to 31 December 2012 (36 pages) |
30 July 2013 | Group of companies' accounts made up to 31 December 2012 (36 pages) |
22 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (10 pages) |
22 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (10 pages) |
22 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (10 pages) |
24 August 2012 | Group of companies' accounts made up to 31 December 2011 (36 pages) |
24 August 2012 | Group of companies' accounts made up to 31 December 2011 (36 pages) |
6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (10 pages) |
6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (10 pages) |
6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (10 pages) |
5 January 2012 | Registered office address changed from 12 South Square Gray's Inn London WC1R 5HH United Kingdom on 5 January 2012 (1 page) |
5 January 2012 | Registered office address changed from 12 South Square Gray's Inn London WC1R 5HH United Kingdom on 5 January 2012 (1 page) |
5 January 2012 | Registered office address changed from 12 South Square Gray's Inn London WC1R 5HH United Kingdom on 5 January 2012 (1 page) |
14 September 2011 | Group of companies' accounts made up to 31 December 2010 (34 pages) |
14 September 2011 | Group of companies' accounts made up to 31 December 2010 (34 pages) |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (10 pages) |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (10 pages) |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (10 pages) |
3 October 2010 | Group of companies' accounts made up to 31 December 2009 (33 pages) |
3 October 2010 | Group of companies' accounts made up to 31 December 2009 (33 pages) |
15 June 2010 | Appointment of Mr Charles Vincent Ellingworth as a director (2 pages) |
15 June 2010 | Appointment of Mr Charles Vincent Ellingworth as a director (2 pages) |
6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (9 pages) |
6 January 2010 | Registered office address changed from 12 South Square Gray's Inn London WC1R 5HH on 6 January 2010 (1 page) |
6 January 2010 | Registered office address changed from 12 South Square Gray's Inn London WC1R 5HH on 6 January 2010 (1 page) |
6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (9 pages) |
6 January 2010 | Registered office address changed from 12 South Square Gray's Inn London WC1R 5HH on 6 January 2010 (1 page) |
6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (9 pages) |
10 December 2009 | Purchase of own shares. (3 pages) |
10 December 2009 | Purchase of own shares. (3 pages) |
8 December 2009 | Cancellation of shares. Statement of capital on 8 December 2009
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8 December 2009 | Cancellation of shares. Statement of capital on 8 December 2009
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8 December 2009 | Cancellation of shares. Statement of capital on 8 December 2009
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15 October 2009 | Group of companies' accounts made up to 31 December 2008 (31 pages) |
15 October 2009 | Group of companies' accounts made up to 31 December 2008 (31 pages) |
3 July 2009 | Appointment terminated director christopher walsh (1 page) |
3 July 2009 | Appointment terminated director christopher walsh (1 page) |
7 January 2009 | Secretary's change of particulars / may may & merrimans (solicitors) / 07/01/2009 (1 page) |
7 January 2009 | Return made up to 05/01/09; full list of members (7 pages) |
7 January 2009 | Registered office changed on 07/01/2009 from 12 south square grays inn london WC1R 5HH (1 page) |
7 January 2009 | Secretary's change of particulars / may may & merrimans (solicitors) / 07/01/2009 (1 page) |
7 January 2009 | Return made up to 05/01/09; full list of members (7 pages) |
7 January 2009 | Registered office changed on 07/01/2009 from 12 south square grays inn london WC1R 5HH (1 page) |
2 October 2008 | Group of companies' accounts made up to 31 December 2007 (31 pages) |
2 October 2008 | Group of companies' accounts made up to 31 December 2007 (31 pages) |
1 February 2008 | Director's particulars changed (1 page) |
1 February 2008 | Director's particulars changed (1 page) |
30 January 2008 | Return made up to 05/01/08; full list of members (4 pages) |
30 January 2008 | Return made up to 05/01/08; full list of members (4 pages) |
21 October 2007 | Group of companies' accounts made up to 31 December 2006 (31 pages) |
21 October 2007 | Group of companies' accounts made up to 31 December 2006 (31 pages) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | Director resigned (1 page) |
23 January 2007 | Return made up to 05/01/07; full list of members
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23 January 2007 | Return made up to 05/01/07; full list of members
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4 December 2006 | Group of companies' accounts made up to 31 December 2005 (28 pages) |
4 December 2006 | Group of companies' accounts made up to 31 December 2005 (28 pages) |
20 February 2006 | Return made up to 05/01/06; full list of members
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20 February 2006 | Return made up to 05/01/06; full list of members
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8 November 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
8 November 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
25 January 2005 | Return made up to 05/01/05; full list of members
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25 January 2005 | Return made up to 05/01/05; full list of members
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22 October 2004 | Group of companies' accounts made up to 31 December 2003 (26 pages) |
22 October 2004 | Group of companies' accounts made up to 31 December 2003 (26 pages) |
17 January 2004 | Return made up to 05/01/04; full list of members
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17 January 2004 | Return made up to 05/01/04; full list of members
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1 October 2003 | Group of companies' accounts made up to 31 December 2002 (26 pages) |
1 October 2003 | Group of companies' accounts made up to 31 December 2002 (26 pages) |
10 January 2003 | Return made up to 05/01/03; full list of members (10 pages) |
10 January 2003 | Return made up to 05/01/03; full list of members (10 pages) |
14 October 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
14 October 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
23 January 2002 | Return made up to 05/01/02; full list of members
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23 January 2002 | Return made up to 05/01/02; full list of members
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31 October 2001 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
30 October 2001 | Notice of assignment of name or new name to shares (1 page) |
30 October 2001 | Notice of assignment of name or new name to shares (1 page) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
29 January 2001 | Return made up to 05/01/01; full list of members (10 pages) |
29 January 2001 | Return made up to 05/01/01; full list of members (10 pages) |
30 August 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
30 August 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
2 February 2000 | Return made up to 05/01/00; full list of members (8 pages) |
2 February 2000 | Return made up to 05/01/00; full list of members (8 pages) |
1 November 1999 | Full group accounts made up to 31 December 1998 (23 pages) |
1 November 1999 | Full group accounts made up to 31 December 1998 (23 pages) |
27 January 1999 | Return made up to 05/01/99; full list of members (13 pages) |
27 January 1999 | Return made up to 05/01/99; full list of members (13 pages) |
8 October 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
8 October 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
2 February 1998 | Return made up to 05/01/98; change of members (13 pages) |
2 February 1998 | Return made up to 05/01/98; change of members (13 pages) |
31 October 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
31 October 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
31 January 1997 | Return made up to 05/01/97; change of members (13 pages) |
31 January 1997 | Return made up to 05/01/97; change of members (13 pages) |
4 November 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
4 November 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
16 January 1996 | Return made up to 05/01/96; full list of members
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16 January 1996 | Return made up to 05/01/96; full list of members
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21 December 1995 | Memorandum and Articles of Association (48 pages) |
21 December 1995 | Resolutions
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21 December 1995 | Memorandum and Articles of Association (48 pages) |
21 December 1995 | Resolutions
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18 April 1995 | Statement of affairs (4 pages) |
18 April 1995 | Statement of affairs (4 pages) |
8 March 1995 | Resolutions
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8 March 1995 | Memorandum and Articles of Association (18 pages) |
8 March 1995 | Resolutions
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8 March 1995 | Memorandum and Articles of Association (18 pages) |