Founded in 2015, Lincoln Protein Holdings, classified under reg no. 09734954 is an active company. Currently registered at Windsor House NG23 5JR, Long Bennington the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 4 directors in the the firm, namely Niall B., Patrick W. and Jayne H. and others. In addition one secretary - Jayne H. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Windsor House |
| Office Address2 | A1 Business Park |
| Town | Long Bennington |
| Post code | NG23 5JR |
| Country of origin | United Kingdom |
| Registration Number | 09734954 |
| Date of Incorporation | Sun, 16th Aug 2015 |
| Industry | Remediation activities and other waste management services |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 23 January 2017
Position: Director
Appointed: 23 January 2017
Position: Director
Appointed: 16 August 2015
Position: Director
Appointed: 16 August 2015
Position: Secretary
Appointed: 16 August 2015
The register of PSCs who own or have control over the company includes 4 names. As we established, there is Gary H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Dawn Holdings that entered Exeter, United Kingdom as the address. This PSC has a legal form of "a private unlimited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Dawn Meats (Uk), who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private unlimited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Gary H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Dawn Holdings
Michael House Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 02297659 |
| Notified on | 30 December 2016 |
| Nature of control: |
25-50% shares |
Dawn Meats (Uk)
Michael House Castle Street, Exeter, EX4 3LQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 03382084 |
| Notified on | 6 April 2016 |
| Ceased on | 30 December 2016 |
| Nature of control: |
50,01-75% shares |
Jayne H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, August 2023 |
accounts | Free Download (34 pages) |
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