Lincoln Diesels Limited LINCOLNSHIRE


Founded in 1997, Lincoln Diesels, classified under reg no. 03313019 is an active company. Currently registered at Great Northern Terrace LN5 8HJ, Lincolnshire the company has been in the business for twenty seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2010/11/08 Lincoln Diesels Limited is no longer carrying the name Lincoln Diesels Spares.

The firm has 3 directors, namely April B., Phillip T. and Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 20 May 2022 and April B. and Phillip T. have been with the company for the least time - from 28 June 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lincoln Diesels Limited Address / Contact

Office Address Great Northern Terrace
Office Address2 Lincoln
Town Lincolnshire
Post code LN5 8HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03313019
Date of Incorporation Wed, 5th Feb 1997
Industry Wholesale of other machinery and equipment
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (123 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

April B.

Position: Director

Appointed: 28 June 2024

Phillip T.

Position: Director

Appointed: 28 June 2024

Michael R.

Position: Director

Appointed: 20 May 2022

Marcus P.

Position: Director

Appointed: 20 May 2022

Resigned: 28 June 2024

Adrian P.

Position: Director

Appointed: 20 May 2022

Resigned: 28 June 2024

Dorothy H.

Position: Director

Appointed: 20 November 2017

Resigned: 20 May 2022

Andrew B.

Position: Director

Appointed: 22 September 2017

Resigned: 02 April 2020

Justin B.

Position: Director

Appointed: 10 December 2012

Resigned: 04 October 2019

Justin B.

Position: Secretary

Appointed: 14 May 2010

Resigned: 04 October 2019

Ian S.

Position: Director

Appointed: 20 October 2004

Resigned: 30 September 2017

James H.

Position: Director

Appointed: 20 October 2004

Resigned: 20 May 2022

Paul H.

Position: Secretary

Appointed: 12 July 2000

Resigned: 14 May 2010

Anne P.

Position: Secretary

Appointed: 08 May 2000

Resigned: 12 July 2000

Rachel P.

Position: Secretary

Appointed: 07 April 1997

Resigned: 08 May 2000

David B.

Position: Secretary

Appointed: 14 February 1997

Resigned: 07 April 1997

Dorothy H.

Position: Director

Appointed: 14 February 1997

Resigned: 20 October 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 February 1997

Resigned: 14 February 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1997

Resigned: 14 February 1997

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we found, there is Impart Investments Limited from Lincoln, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Simplex-Turbulo Group Limited that entered Andover, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Lincoln Diesels Holdings Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Impart Investments Limited

C/O Lincoln Diesels Ltd Great Northern Terrace, Lincoln, LN5 8HJ, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 15183941
Notified on 28 June 2024
Nature of control: 75,01-100% shares

Simplex-Turbulo Group Limited

Wherwell Priory Wherwell, Andover, SP11 7JH, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00306440
Notified on 13 September 2021
Ceased on 28 June 2024
Nature of control: 75,01-100% shares

Lincoln Diesels Holdings Ltd

Wherwell Priory Wherwell, Andover, Hampshire, SP11 7JH, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07328317
Notified on 1 November 2017
Ceased on 13 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Simplex-Turbulo Group Limited

Wherwell Priory Wherwell, Andover, SP11 7JH, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00306440
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Lincoln Diesels Spares November 8, 2010
Helios Associates October 29, 2004
Sharesome April 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Cash Bank On Hand115 28913 465
Current Assets807 971660 308
Debtors692 682646 843
Net Assets Liabilities65 45481 981
Other Debtors56 13748 630
Other
Accrued Liabilities49 70021 865
Accumulated Depreciation Impairment Property Plant Equipment51 61151 611
Amounts Owed By Related Parties 222 619
Amounts Owed To Related Parties188 087 
Average Number Employees During Period77
Creditors742 518578 328
Future Minimum Lease Payments Under Non-cancellable Operating Leases19 90441 960
Investments Fixed Assets11
Investments In Subsidiaries11
Investments In Subsidiaries Measured Fair Value11
Minimum Operating Lease Payments Recognised As Expense20 44420 444
Net Current Assets Liabilities65 45381 980
Other Creditors168 338129 989
Other Remaining Borrowings226 783159 838
Percentage Class Share Held In Subsidiary100100
Prepayments21 87921 509
Property Plant Equipment Gross Cost51 61151 611
Taxation Social Security Payable14 21613 844
Total Borrowings226 783159 838
Trade Creditors Trade Payables95 394252 792
Trade Debtors Trade Receivables614 666354 085

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/09/30
filed on: 2nd, May 2024
Free Download (11 pages)

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