Lincourt Management Services Limited in 304 Regents Park Road LONDON

Lincourt Management Services Limited LONDON

Founded in 1986, Lincourt Management Services, classified under reg no. 02007287 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for thirty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lincourt Management Services Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02007287
Date of Incorporation	Mon, 7th Apr 1986
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 25 January 2011

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Alan W.

Position: Secretary

Appointed: 04 February 2011

Resigned: 29 February 2012

Ian R.

Position: Director

Appointed: 25 January 2011

Resigned: 17 March 2011

David E.

Position: Director

Appointed: 24 January 2008

Resigned: 02 February 2011

David E.

Position: Secretary

Appointed: 02 January 2007

Resigned: 04 February 2011

Richard B.

Position: Secretary

Appointed: 02 January 2002

Resigned: 02 January 2007

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 31 March 2000

Resigned: 31 December 2007

Martin D.

Position: Director

Appointed: 02 July 1999

Resigned: 14 July 2003

Keith R.

Position: Director

Appointed: 02 July 1999

Resigned: 24 January 2008

Nigel B.

Position: Director

Appointed: 02 July 1999

Resigned: 02 February 2011

Martin D.

Position: Secretary

Appointed: 02 July 1999

Resigned: 02 January 2002

Michael K.

Position: Secretary

Appointed: 02 April 1996

Resigned: 02 April 1996

Michael K.

Position: Director

Appointed: 02 April 1996

Resigned: 02 July 1999

Brian L.

Position: Director

Appointed: 02 April 1996

Resigned: 02 July 1999

Joan B.

Position: Secretary

Appointed: 02 April 1996

Resigned: 02 July 1999

Peter H.

Position: Secretary

Appointed: 31 October 1993

Resigned: 02 April 1996

David L.

Position: Director

Appointed: 31 October 1993

Resigned: 02 April 1996

Simon H.

Position: Director

Appointed: 31 October 1993

Resigned: 02 April 1996

Geoffrey H.

Position: Secretary

Appointed: 17 July 1991

Resigned: 31 October 1993

John S.

Position: Director

Appointed: 17 July 1991

Resigned: 31 October 1993

John P.

Position: Director

Appointed: 17 July 1991

Resigned: 31 October 1993

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Meridian Land & Investments Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Meridian Land & Investments Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	1861973
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 22nd, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 14th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 2nd, June 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 22nd, May 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 21st, February 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 13th, February 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 30th, August 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 16th, July 2010	accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, October 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, April 2005	accounts	Free Download (12 pages)
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AA	Full accounts data made up to December 31, 2003 filed on: 6th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 22nd, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 22nd, February 2001	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, November 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, July 1999	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 9th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 9th, July 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 31st, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 31st, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 25th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 25th, June 1997	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/96 to 31/03/96 filed on: 10th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/96 to 31/03/96 filed on: 10th, July 1996	accounts	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 1995 filed on: 28th, February 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 1995 filed on: 28th, February 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 1994 filed on: 9th, May 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 1994 filed on: 9th, May 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 1993 filed on: 22nd, March 1994	accounts
AA	Accounts for a small company made up to July 31, 1993 filed on: 22nd, March 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/07 filed on: 30th, July 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/07 filed on: 30th, July 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 24th, February 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 24th, February 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 10th, June 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 10th, June 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 21st, June 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 21st, June 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 21st, May 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 21st, May 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 5th, October 1990	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 5th, October 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 18th, December 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 18th, December 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 13th, January 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 13th, January 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 8th, October 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 8th, October 1987	accounts
224	Accounting reference date notified as 31/03 filed on: 14th, October 1986	accounts
224	Accounting reference date notified as 31/03 filed on: 14th, October 1986	accounts	Free Download

Lincourt Management Services Limited LONDON

Lincourt Management Services Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul H.

Daniel L.

Christopher M.

William P.

Paul H.

Alan W.

Ian R.

David E.

David E.

Richard B.

Intertrust Directors 1 Limited

Martin D.

Keith R.

Nigel B.

Martin D.

Michael K.

Michael K.

Brian L.

Joan B.

Peter H.

David L.

Simon H.

Geoffrey H.

John S.

John P.

People with significant control

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