Lincoln Polythene Holdings Limited is a private limited company located at Unit 2-5 George Street, Great Northern Terrace, Lincoln LN5 8LG. Incorporated on 2021-08-09, this 2-year-old company is run by 3 directors.
Director Pamela H., appointed on 22 February 2024. Director Ashley H., appointed on 09 August 2021. Director Anita G., appointed on 09 August 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a change of name on 2021-09-16 and their previous name was Hobson Holdings Limited.
The latest confirmation statement was filed on 2023-08-08 and the deadline for the subsequent filing is 2024-08-22. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 2-5 George Street |
| Office Address2 | Great Northern Terrace |
| Town | Lincoln |
| Post code | LN5 8LG |
| Country of origin | United Kingdom |
| Registration Number | 13555364 |
| Date of Incorporation | Mon, 9th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (87 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 22 February 2024
Position: Director
Appointed: 09 August 2021
Position: Director
Appointed: 09 August 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Pamela H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Ashley H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pamela H.
| Notified on | 31 August 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Ashley H.
| Notified on | 9 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hobson Holdings | September 16, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Debtors | 10 014 551 |
| Net Assets Liabilities | 1 222 100 |
| Other Debtors | 10 014 551 |
| Other | |
| Creditors | 9 992 451 |
| Investments Fixed Assets | 1 200 000 |
| Investments In Group Undertakings | 1 200 000 |
| Net Current Assets Liabilities | 10 014 551 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 9 992 451 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 11 214 551 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 2nd, March 2024 |
incorporation | Free Download (12 pages) |
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