| Company Name | Linconia Fine Art Limited |
|---|---|
| Director | Thomas Herbert Gibson |
| Company Status | Active |
| Company Number | 10753642 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2017(6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Mr Thomas Herbert Gibson |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Herts EN4 0JU |
| Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 May 2017(same day as company formation) |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Herts EN4 0JU |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 25-27 The Burroughs London NW4 4AR |
Location
| Registered Address | 19 Coombehurst Close Hadley Wood Herts EN4 0JU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 September |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 29 June 2023 | Micro company accounts made up to 29 September 2022 (5 pages) |
|---|---|
| 21 June 2023 | Change of details for Mr Thomas Herbert Gibson as a person with significant control on 21 March 2023 (2 pages) |
| 21 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 29 September 2021 (5 pages) |
| 20 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 29 September 2020 (5 pages) |
| 7 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 28 June 2021 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with updates (3 pages) |
| 3 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 17 May 2018 | Confirmation statement made on 3 May 2018 with updates (5 pages) |
| 6 October 2017 | Current accounting period extended from 31 May 2018 to 30 September 2018 (1 page) |
| 6 October 2017 | Current accounting period extended from 31 May 2018 to 30 September 2018 (1 page) |
| 1 August 2017 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on 1 August 2017 (1 page) |
| 1 August 2017 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on 1 August 2017 (1 page) |
| 31 July 2017 | Appointment of Mr Thomas Herbert Gibson as a director on 4 May 2017 (2 pages) |
| 31 July 2017 | Notification of Thomas Herbert Gibson as a person with significant control on 4 May 2017 (2 pages) |
| 31 July 2017 | Cessation of Michael Holder as a person with significant control on 4 May 2017 (1 page) |
| 31 July 2017 | Termination of appointment of Michael Holder as a director on 4 May 2017 (1 page) |
| 31 July 2017 | Notification of Thomas Herbert Gibson as a person with significant control on 4 May 2017 (2 pages) |
| 31 July 2017 | Cessation of Michael Holder as a person with significant control on 31 July 2017 (1 page) |
| 31 July 2017 | Appointment of Grosvenor Financial Nominees Limited as a secretary on 4 May 2017 (2 pages) |
| 31 July 2017 | Notification of Thomas Herbert Gibson as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Cessation of Michael Holder as a person with significant control on 4 May 2017 (1 page) |
| 31 July 2017 | Appointment of Grosvenor Financial Nominees Limited as a secretary on 4 May 2017 (2 pages) |
| 31 July 2017 | Appointment of Mr Thomas Herbert Gibson as a director on 4 May 2017 (2 pages) |
| 31 July 2017 | Termination of appointment of Michael Holder as a director on 4 May 2017 (1 page) |
| 4 May 2017 | Incorporation Statement of capital on 2017-05-04
|
| 4 May 2017 | Incorporation Statement of capital on 2017-05-04
|