Boss Group Lincoln Ltd is a private limited company located at Unit 5, Phase 2, Exchange Road, Lincoln LN6 3JZ. Incorporated on 2017-07-25, this 6-year-old company is run by 2 directors.
Director Stuart S., appointed on 25 July 2017. Director Malcolm E., appointed on 25 July 2017.
The company is classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The latest confirmation statement was filed on 2023-07-24 and the date for the following filing is 2024-08-07. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 5, Phase 2 |
| Office Address2 | Exchange Road |
| Town | Lincoln |
| Post code | LN6 3JZ |
| Country of origin | United Kingdom |
| Registration Number | 10882471 |
| Date of Incorporation | Tue, 25th Jul 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 25 July 2017
Position: Director
Appointed: 25 July 2017
The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Judith E. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Rachael S. This PSC owns 25-50% shares. Moving on, there is Malcolm E., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Judith E.
| Notified on | 20 May 2021 |
| Nature of control: |
25-50% shares |
Rachael S.
| Notified on | 20 May 2021 |
| Nature of control: |
25-50% shares |
Malcolm E.
| Notified on | 25 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart S.
| Notified on | 25 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 68 000 | 68 000 | 195 696 | 116 000 | 116 000 |
| Other Debtors | 79 696 | ||||
| Other | |||||
| Amounts Owed By Group Undertakings | 68 000 | 68 000 | 116 000 | 116 000 | 116 000 |
| Amounts Owed To Group Undertakings | 112 424 | 112 424 | 112 424 | ||
| Creditors | 67 850 | 67 850 | 195 546 | 115 850 | 115 850 |
| Investments Fixed Assets | 70 000 | 70 000 | 70 000 | 70 000 | 70 001 |
| Investments In Group Undertakings | 70 000 | 70 000 | 70 000 | 70 000 | 70 001 |
| Net Current Assets Liabilities | 150 | 150 | 150 | 150 | 150 |
| Number Shares Issued Fully Paid | 250 | 250 | 250 | 250 | |
| Other Creditors | 67 850 | 67 850 | 83 122 | 3 426 | 3 426 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 70 150 | 70 150 | 70 150 | 70 150 | 70 151 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023 |
accounts | Free Download (7 pages) |
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