| Company Name | First Lincoln Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 10882739 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2017(6 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Edward Ashby |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
| Director Name | Mr Tomasz Marek Krolak |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 30 July 2020(3 years after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
| Director Name | Mr Andrew Harvey Widgery |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2020(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
| Director Name | Mr Thomasz Marek Krolak |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Filing History
| 20 August 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF on 20 August 2023 (1 page) |
|---|---|
| 20 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
| 24 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 31 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 3 June 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 18 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 8 August 2021 | Confirmation statement made on 24 July 2021 with updates (4 pages) |
| 17 June 2021 | Unaudited abridged accounts made up to 31 July 2020 (12 pages) |
| 29 January 2021 | Statement of capital following an allotment of shares on 25 January 2021
|
| 28 January 2021 | Appointment of Mr Andrew Widgery as a director on 21 December 2020 (2 pages) |
| 7 January 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 7 January 2021 (1 page) |
| 24 September 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
| 5 August 2020 | Appointment of Mr Tomasz Marek Krolak as a director on 30 July 2020 (2 pages) |
| 5 August 2020 | Statement of capital following an allotment of shares on 20 July 2020
|
| 25 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 19 March 2020 | Termination of appointment of Thomasz Marek Krolak as a director on 19 March 2020 (1 page) |
| 22 August 2019 | Cessation of Tomasz Marek Krolak as a person with significant control on 22 August 2019 (1 page) |
| 22 August 2019 | Confirmation statement made on 24 July 2019 with updates (4 pages) |
| 22 August 2019 | Notification of Edward Ashby as a person with significant control on 22 August 2019 (2 pages) |
| 4 June 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 14 January 2019 | Appointment of Mr Edward Ashby as a director on 1 January 2019 (2 pages) |
| 11 January 2019 | Statement of capital following an allotment of shares on 28 December 2018
|
| 30 August 2018 | Change of details for Mr Thomasz Marek Krolak as a person with significant control on 30 August 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
| 25 March 2018 | Statement of capital following an allotment of shares on 7 January 2018
|
| 9 August 2017 | Statement of capital following an allotment of shares on 26 July 2017
|
| 9 August 2017 | Statement of capital following an allotment of shares on 26 July 2017
|
| 25 July 2017 | Incorporation
Statement of capital on 2017-07-25
|
| 25 July 2017 | Incorporation
Statement of capital on 2017-07-25
|