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Directlinc Limited WYKEHAM SPALDING

Founded in 1951, Directlinc, classified under reg no. 00499479 is an active company. Currently registered at Wool Hall Farm PE12 6HW, Wykeham Spalding the company has been in the business for seventy three years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Saturday 28th January 2023. Since Thursday 22nd September 2016 Directlinc Limited is no longer carrying the name Lfp Marketing.

Currently there are 5 directors in the the company, namely Lee J., Stephen K. and Aubrey D. and others. In addition one secretary - Aubrey D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robin D. who worked with the the company until 16 March 1998.

Directlinc Limited Address / Contact

Office Address Wool Hall Farm
Office Address2 Cross Gate
Town Wykeham Spalding
Post code PE12 6HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00499479
Date of Incorporation Mon, 17th Sep 1951
Industry Freight transport by road
End of financial Year 31st January
Company age 73 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Lee J.

Position: Director

Appointed: 22 September 2016

Stephen K.

Position: Director

Appointed: 21 September 2016

Aubrey D.

Position: Director

Appointed: 16 March 1998

Aubrey D.

Position: Secretary

Appointed: 16 March 1998

Robin H.

Position: Director

Appointed: 16 March 1998

Martin T.

Position: Director

Appointed: 16 March 1998

Robin D.

Position: Secretary

Appointed: 31 July 1997

Resigned: 16 March 1998

Richard W.

Position: Director

Appointed: 28 July 1997

Resigned: 16 March 1998

Kenneth G.

Position: Director

Appointed: 20 March 1996

Resigned: 13 November 1996

Noel S.

Position: Director

Appointed: 30 November 1995

Resigned: 16 March 1998

Robin D.

Position: Director

Appointed: 30 November 1995

Resigned: 16 March 1998

Henry R.

Position: Director

Appointed: 30 November 1995

Resigned: 16 March 1998

Peter C.

Position: Director

Appointed: 30 November 1995

Resigned: 16 March 1998

John M.

Position: Director

Appointed: 01 February 1995

Resigned: 06 April 1997

David S.

Position: Director

Appointed: 23 August 1992

Resigned: 15 March 1996

David E.

Position: Director

Appointed: 23 August 1992

Resigned: 11 January 1996

Nicholas R.

Position: Director

Appointed: 23 August 1992

Resigned: 03 May 1994

Roy T.

Position: Director

Appointed: 23 August 1992

Resigned: 31 July 1997

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Freshlinc Group Limited from Spalding, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Freshlinc Group Limited

Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, PE12 6HW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Lfp Marketing September 22, 2016
Lincs Fp March 23, 2009
Freshlinc January 30, 2008
Abbey Farms (sykemouth) October 24, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-272019-02-022020-02-012021-01-302022-01-292023-01-28
Balance Sheet
Debtors650 186650 186650 186650 186650 186650 186
Other
Total Assets Less Current Liabilities650 186650 186650 186650 186650 186650 186
Number Shares Issued Fully Paid   650 186650 186650 186
Par Value Share   111

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 28th January 2023
filed on: 27th, October 2023 		Free Download (7 pages)

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