1-2 Lincoln's Inn Fields in LONDON

1-2 Lincoln's Inn Fields LONDON

1-2 Lincoln's Inn Fields started in year 2009 as Private Unlimited Company with registration number 06891347. The 1-2 Lincoln's Inn Fields company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 230 Farmers Road. Postal code: SE5 0TW.

The firm has one director. Anish K., appointed on 29 April 2009. There are currently no secretaries appointed. As of 15 August 2020, our data shows no information about any ex officers on these positions.

1-2 Lincoln's Inn Fields Address / Contact

Office Address	230 Farmers Road
Town	London
Post code	SE5 0TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06891347
Date of Incorporation	Wed, 29th Apr 2009
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	11 years old
Account last made up date	Mon, 31st Dec 2012
Next confirmation statement due date	Wed, 13th May 2020 (2020-05-13)
Last confirmation statement dated	Mon, 29th Apr 2019

Company staff

Anish K.

Position: Director

Appointed: 29 April 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is 1-2 Lincoln's Inn Fields Holdings from Isle Of Man, Isle Of Man. The abovementioned PSC is classified as "an unlimited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

1-2 Lincoln's Inn Fields Holdings

69 Athol Street 69 Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JE, Isle Of Man

Legal authority	United Kingdom
Legal form	Unlimited Liability Company
Country registered	United Kingdom
Place registered	Isle Of Man Companies Register
Registration number	9708v
Notified on	13 May 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 29th Apr 2019 filed on: 17th, June 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 29th Apr 2019 filed on: 17th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 29th Apr 2018 filed on: 2nd, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 29th Apr 2017 filed on: 17th, May 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 9th May 2016: 100.00 GBP	capital
AUD	Resignation of an auditor filed on: 3rd, July 2015	auditors	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 22nd May 2015: 100.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, May 2015	resolution	Free Download
AR01	Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 9th May 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 29th Apr 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 12th, November 2012	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 12th, November 2012	incorporation	Free Download (28 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (6 pages)
CH01	On Tue, 2nd Aug 2011 director's details were changed filed on: 29th, June 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 29th Apr 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 29th Apr 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2009	incorporation	Free Download (18 pages)

1-2 Lincoln's Inn Fields LONDON

1-2 Lincoln's Inn Fields Address / Contact

Company Information / Profile

Company staff

Anish K.

People with significant control

Company filings

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