Lincoln Diesels Limited in Lincoln LINCOLNSHIRE

Lincoln Diesels Limited LINCOLNSHIRE

Founded in 1997, Lincoln Diesels, classified under reg no. 03313019 is an active company. Currently registered at Great Northern Terrace LN5 8HJ, Lincolnshire the company has been in the business for twenty seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2010/11/08 Lincoln Diesels Limited is no longer carrying the name Lincoln Diesels Spares.

The firm has 3 directors, namely Michael R., Adrian P. and Marcus P.. Of them, Michael R., Adrian P., Marcus P. have been with the company the longest, being appointed on 20 May 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lincoln Diesels Limited Address / Contact

Office Address	Great Northern Terrace
Office Address2	Lincoln
Town	Lincolnshire
Post code	LN5 8HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03313019
Date of Incorporation	Wed, 5th Feb 1997
Industry	Wholesale of other machinery and equipment
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Michael R.

Position: Director

Appointed: 20 May 2022

Adrian P.

Position: Director

Appointed: 20 May 2022

Marcus P.

Position: Director

Appointed: 20 May 2022

Dorothy H.

Position: Director

Appointed: 20 November 2017

Resigned: 20 May 2022

Andrew B.

Position: Director

Appointed: 22 September 2017

Resigned: 02 April 2020

Justin B.

Position: Director

Appointed: 10 December 2012

Resigned: 04 October 2019

Justin B.

Position: Secretary

Appointed: 14 May 2010

Resigned: 04 October 2019

Ian S.

Position: Director

Appointed: 20 October 2004

Resigned: 30 September 2017

James H.

Position: Director

Appointed: 20 October 2004

Resigned: 20 May 2022

Paul H.

Position: Secretary

Appointed: 12 July 2000

Resigned: 14 May 2010

Anne P.

Position: Secretary

Appointed: 08 May 2000

Resigned: 12 July 2000

Rachel P.

Position: Secretary

Appointed: 07 April 1997

Resigned: 08 May 2000

David B.

Position: Secretary

Appointed: 14 February 1997

Resigned: 07 April 1997

Dorothy H.

Position: Director

Appointed: 14 February 1997

Resigned: 20 October 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 February 1997

Resigned: 14 February 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1997

Resigned: 14 February 1997

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we found, there is Simplex-Turbulo Group Limited from Andover, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Lincoln Diesels Holdings Ltd that entered Andover, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Simplex-Turbulo Group Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Simplex-Turbulo Group Limited

Wherwell Priory Wherwell, Andover, SP11 7JH, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00306440
Notified on	13 September 2021
Nature of control:	75,01-100% shares

Lincoln Diesels Holdings Ltd

Wherwell Priory Wherwell, Andover, Hampshire, SP11 7JH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07328317
Notified on	1 November 2017
Ceased on	13 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simplex-Turbulo Group Limited

Wherwell Priory Wherwell, Andover, SP11 7JH, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00306440
Notified on	6 April 2016
Ceased on	1 November 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Lincoln Diesels Spares	November 8, 2010
Helios Associates	October 29, 2004
Sharesome	April 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/09/30 filed on: 8th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/09/30 filed on: 8th, July 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 16th, March 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 4th, July 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 17th, July 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 26th, April 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 6th, June 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 10th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 15th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/02/05 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
SH01	39652.00 GBP is the capital in company's statement on 2016/02/05	capital
AA	Small-sized company accounts made up to 2014/09/30 filed on: 16th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/05 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	39652.00 GBP is the capital in company's statement on 2015/02/13	capital
AR01	Annual return drawn up to 2014/02/05 with full list of members filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2013/09/30 filed on: 20th, February 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/09/30 filed on: 22nd, April 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/02/05 with full list of members filed on: 15th, February 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 23rd, April 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/02/05 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 7th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/02/05 with full list of members filed on: 7th, February 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/05 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 26th, February 2010	accounts	Free Download (18 pages)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 23rd, February 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 14th, February 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 14th, February 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 9th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 9th, January 2007	accounts	Free Download (17 pages)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 20th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 20th, January 2006	accounts	Free Download (17 pages)
363s	Annual return up to 2005/03/17 with shareholders record filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/17 with shareholders record filed on: 17th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 31st, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 31st, October 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 2nd, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 2nd, July 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/02/26 with shareholders record filed on: 26th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/26 with shareholders record filed on: 26th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 2nd, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 2nd, July 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/02/14 with shareholders record filed on: 14th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/14 with shareholders record filed on: 14th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 24th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 24th, July 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/03/04 with shareholders record filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/04 with shareholders record filed on: 4th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 20th, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 20th, July 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/02/13 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/13 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 27th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 27th, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to 2000/03/15 with shareholders record filed on: 15th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/15 with shareholders record filed on: 15th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 11th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 11th, January 2000	accounts	Free Download (9 pages)
363s	Annual return up to 1999/04/30 with shareholders record filed on: 30th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/30 with shareholders record filed on: 30th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 1st, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 1st, December 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1998/03/05 with shareholders record filed on: 5th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/05 with shareholders record filed on: 5th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 1st, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 1st, May 1997	accounts	Free Download (1 page)

Lincoln Diesels Limited LINCOLNSHIRE

Lincoln Diesels Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Adrian P.

Marcus P.

Dorothy H.

Andrew B.

Justin B.

Justin B.

Ian S.

James H.

Paul H.

Anne P.

Rachel P.

David B.

Dorothy H.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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