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Lincolnshire Showground Limited LINCOLN

Lincolnshire Showground started in year 1994 as Private Limited Company with registration number 02964980. The Lincolnshire Showground company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Lincoln at Lincolnshire Showground. Postal code: LN2 2NA. Since 2014-03-20 Lincolnshire Showground Limited is no longer carrying the name Lincolnshire Events Centre.

The company has 3 directors, namely Andrew P., Andrew B. and Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 11 January 2016 and Andrew P. and Andrew B. have been with the company for the least time - from 2 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lincolnshire Showground Limited Address / Contact

Office Address Lincolnshire Showground
Office Address2 Grange De Lings
Town Lincoln
Post code LN2 2NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02964980
Date of Incorporation Mon, 5th Sep 1994
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Andrew P.

Position: Director

Appointed: 02 February 2023

Andrew B.

Position: Director

Appointed: 02 February 2023

Andrew R.

Position: Director

Appointed: 11 January 2016

Nigel B.

Position: Director

Appointed: 21 January 2019

Resigned: 01 February 2024

Christopher R.

Position: Director

Appointed: 11 January 2016

Resigned: 02 February 2023

Jayne S.

Position: Secretary

Appointed: 21 October 2011

Resigned: 30 November 2022

Richard C.

Position: Director

Appointed: 01 October 2011

Resigned: 11 January 2016

John L.

Position: Director

Appointed: 10 January 2009

Resigned: 11 January 2016

Mark F.

Position: Director

Appointed: 20 August 2008

Resigned: 21 October 2011

Jane H.

Position: Director

Appointed: 10 January 2008

Resigned: 02 February 2023

Helen H.

Position: Director

Appointed: 11 January 2007

Resigned: 15 July 2008

Helen H.

Position: Secretary

Appointed: 11 January 2007

Resigned: 26 August 2008

Ian W.

Position: Director

Appointed: 13 January 2005

Resigned: 07 January 2019

Charles H.

Position: Director

Appointed: 13 January 2005

Resigned: 31 January 2011

Simon F.

Position: Secretary

Appointed: 01 November 2003

Resigned: 11 January 2007

Simon F.

Position: Director

Appointed: 01 November 2003

Resigned: 11 January 2007

John L.

Position: Director

Appointed: 10 January 2002

Resigned: 10 January 2008

Emma W.

Position: Secretary

Appointed: 12 July 1999

Resigned: 07 November 2002

Richard N.

Position: Director

Appointed: 05 September 1998

Resigned: 13 January 2005

Kathryn L.

Position: Secretary

Appointed: 13 July 1998

Resigned: 21 May 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1994

Resigned: 05 September 1994

Robin B.

Position: Director

Appointed: 05 September 1994

Resigned: 13 January 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 September 1994

Resigned: 05 September 1994

John G.

Position: Director

Appointed: 05 September 1994

Resigned: 05 September 1998

Richard P.

Position: Director

Appointed: 05 September 1994

Resigned: 10 January 2002

Joseph S.

Position: Secretary

Appointed: 05 September 1994

Resigned: 31 December 1997

People with significant control

The list of PSCs that own or control the company includes 4 names. As we found, there is Jane H. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Christopher R. This PSC has significiant influence or control over the company,. Moving on, there is Andrew R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Jane H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Christopher R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Andrew R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ian W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Lincolnshire Events Centre March 20, 2014
Lincolnshire Agricultural Enterprises October 2, 2006
Lincolnshire Agricultural Society Enterprises September 14, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand224 993544 555145 920179 699
Current Assets418 358755 871228 450377 843
Debtors193 365211 31682 530198 144
Net Assets Liabilities4444
Other Debtors53 2875 236 23 758
Other
Amounts Owed To Group Undertakings Participating Interests  75 220250 138
Amounts Owed To Other Related Parties Other Than Directors294 363585 931  
Creditors418 354755 867228 446377 839
Net Current Assets Liabilities4444
Other Creditors123 991169 936103 584100 398
Other Taxation Social Security Payable  30 567 
Total Assets Less Current Liabilities4444
Trade Creditors Trade Payables  19 07527 303
Trade Debtors Trade Receivables140 078206 08082 530174 386

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to 2022-09-30
filed on: 29th, June 2023 		Free Download (5 pages)

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