LINCOLN CORN EXCHANGE AND MARKETS (1991) LIMITED
Active - Accounts Filed
General Information
NAME
LINCOLN CORN EXCHANGE AND MARKETS (1991) LIMITED
COMPANY NUMBER
02552242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/10/1990
(34years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
25/10/1990
30/11/1990
SOVSHELFCO (NO. 90) LIMITED
LINCOLN
LN5 7DB
Telephone: 01522512211
TPS: No
13-14 Silver Street
Lincoln
Lincolnshire
LN2 1DY
Telephone: 437231
Stanley Bett House
15-23 Tentercroft Street
Lincoln
Lincolnshire
LN5 7DB
Telephone: 512211
Credit Risk Overview
Want to learn more about LINCOLN CORN EXCHANGE AND MARKETS (1991) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Confirmation Statement (CS01) | other | |
| 16/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 23/07/2024 | Memorandum and Articles. (MA) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LCS PROPERTY LIMITED | Active - Newly Incorporated | View Report |
| LINCOLN CORN EXCHANGE AND MARKETS (1991) LIMITED | Active - Accounts Filed | View Report |
| GREETWELL DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Claire Jayne Green (932441770) Appointed |
| 26/06/2024 | New Board Member Michael Wistow (916315756) Appointed |
Credit Risk Overview
Want to learn more about LINCOLN CORN EXCHANGE AND MARKETS (1991) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINCOLN CORN EXCHANGE AND MARKETS (1991) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINCOLN CORN EXCHANGE AND MARKETS (1991) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2017 - Present (7 years and 5 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/06/2018 - Present (6 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
02/04/2020 - Present (4 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Confirmation Statement (CS01) | other | |
| 16/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 23/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/07/2024 | No description (RESOLUTIONS) | other | |
| 24/06/2024 | Appointment of director (AP01) | officers | |
| 24/06/2024 | Appointment of director (AP01) | officers | |
| 24/06/2024 | Appointment of director (AP01) | officers | |
| 24/06/2024 | Appointment of director (AP01) | officers | |
| 20/06/2024 | Termination of appointment of director (TM01) | officers | |
| 20/06/2024 | Termination of appointment of director (TM01) | officers | |
| 19/06/2024 | Termination of appointment of director (TM01) | officers | |
| 11/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/12/2023 | Annual Accounts. (AA) | accounts | |
| 27/10/2023 | Confirmation Statement (CS01) | other | |
| 29/06/2023 | Appointment of director (AP01) | officers | |
| 08/02/2023 | Termination of appointment of secretary (TM02) | officers | |
| 16/01/2023 | Appointment of secretary (AP03) | officers | |
| 02/12/2022 | Annual Accounts. (AA) | accounts | |
| 12/10/2022 | Confirmation Statement (CS01) | other | |
| 28/06/2022 | Termination of appointment of director (TM01) | officers | |
| 12/04/2022 | Termination of appointment of secretary (TM02) | officers | |
| 12/04/2022 | Appointment of secretary (AP03) | officers | |
| 05/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 11/02/2022 | Appointment of secretary (AP03) | officers | |
| 26/01/2022 | Termination of appointment of director (TM01) | officers | |
| 07/01/2022 | Termination of appointment of director (TM01) | officers | |
| 07/01/2022 | Termination of appointment of secretary (TM02) | officers | |
| 06/01/2022 | Appointment of director (AP01) | officers | |
| 06/01/2022 | Appointment of director (AP01) | officers | |
| 15/11/2021 | Annual Accounts. (AA) | accounts | |
| 02/11/2021 | Confirmation Statement (CS01) | other | |
| 08/10/2020 | Confirmation Statement (CS01) | other | |
| 05/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/06/2020 | Appointment of director (AP01) | officers | |
| 15/06/2020 | Appointment of director (AP01) | officers | |
| 15/06/2020 | Termination of appointment of director (TM01) | officers | |
| 27/12/2019 | Annual Accounts. (AA) | accounts | |
| 10/10/2019 | Confirmation Statement (CS01) | other | |
| 16/09/2019 | Termination of appointment of director (TM01) | officers | |
| 18/06/2019 | Termination of appointment of director (TM01) | officers | |
| 18/06/2019 | Appointment of director (AP01) | officers | |
| 18/06/2019 | Appointment of director (AP01) | officers | |
| 16/05/2019 | Appointment of director (AP01) | officers | |
| 20/11/2018 | Annual Accounts. (AA) | accounts | |
| 01/11/2018 | Termination of appointment of director (TM01) | officers | |
| 09/10/2018 | Confirmation Statement (CS01) | other | |
| 02/07/2018 | Appointment of director (AP01) | officers | |
| 25/05/2018 | Termination of appointment of director (TM01) | officers | |
| 26/01/2018 | Termination of appointment of director (TM01) | officers | |
| 10/01/2018 | Annual Accounts. (AA) | accounts | |
| 16/10/2017 | Confirmation Statement (CS01) | other | |
| 10/10/2017 | Appointment of director (AP01) | officers | |
| 21/08/2017 | Appointment of director (AP01) | officers | |
| 08/08/2017 | Termination of appointment of director (TM01) | officers | |
| 13/06/2017 | Termination of appointment of director (TM01) | officers | |
| 10/01/2017 | Annual Accounts. (AA) | accounts | |
| 10/10/2016 | Confirmation Statement (CS01) | other | |
| 01/07/2016 | Change of secretary’s details (CH03) | officers | |
| 20/06/2016 | Appointment of director (AP01) | officers | |
| 28/11/2015 | Annual Accounts. (AA) | accounts | |
| 18/11/2015 | Termination of appointment of director (TM01) | officers | |
| 23/10/2015 | Annual Return (AR01) | returns | |
| 26/06/2015 | Termination of appointment of director (TM01) | officers | |
| 26/06/2015 | Termination of appointment of director (TM01) | officers | |
| 26/06/2015 | Termination of appointment of director (TM01) | officers | |
| 26/06/2015 | Appointment of director (AP01) | officers | |
| 26/06/2015 | Appointment of director (AP01) | officers | |
| 26/06/2015 | Appointment of director (AP01) | officers | |
| 04/12/2014 | Annual Accounts. (AA) | accounts | |
| 09/10/2014 | Annual Return (AR01) | returns | |
| 09/12/2013 | Annual Accounts. (AA) | accounts | |
| 11/10/2013 | Annual Return (AR01) | returns | |
| 11/10/2013 | Change of director’s details (CH01) | officers | |
| 06/12/2012 | Annual Accounts. (AA) | accounts | |
| 16/10/2012 | Change of director’s details (CH01) | officers | |
| 16/10/2012 | Annual Return (AR01) | returns | |
| 14/03/2012 | Annual Accounts. (AA) | accounts | |
| 03/11/2011 | Annual Return (AR01) | returns | |
| 09/06/2011 | Appointment of director (AP01) | officers | |
| 22/12/2010 | Annual Accounts. (AA) | accounts | |
| 13/12/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/10/2010 | Annual Return (AR01) | returns | |
| 28/09/2010 | Annual Accounts. (AA) | accounts | |
| 04/06/2010 | Appointment of director (AP01) | officers | |
| 04/06/2010 | Termination of appointment of director (TM01) | officers | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 17/11/2009 | Annual Return (AR01) | returns | |
| 29/09/2009 | Annual Accounts. (AA) | accounts | |
| 18/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2008 | Annual Return. (363A) | returns | |
| 17/09/2008 | Annual Accounts. (AA) | accounts | |
| 06/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/10/2007 | Annual Accounts. (AA) | accounts | |
| 12/10/2007 | Annual Return. (363A) | returns | |
| 14/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 17/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/10/2006 | Annual Return. (363A) | returns | |
| 20/10/2005 | Annual Return. (363S) | returns | |
| 20/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/10/2005 | Annual Accounts. (AA) | accounts | |
| 12/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/10/2004 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINCOLNSHIRE CO-OPERATIVE LIMITED | Active - Newly Incorporated | View Report |
| F.MALTBY & SONS LIMITED | Non-Trading | View Report |
| F.MALTBY & SONS LIMITED | Non-Trading | View Report |
| GADSBY''S OF SOUTHWELL LIMITED | Active - Accounts Filed | View Report |
| LC COMMUNITY PROJECTS LTD | Active - Accounts Filed | View Report |
| LCS PROPERTY LIMITED | Active - Newly Incorporated | View Report |
| LCS RETAIL LIMITED | Active - Accounts Filed | View Report |
| LINCOLN CORN EXCHANGE AND MARKETS (1991) LIMITED | Active - Accounts Filed | View Report |
| GREETWELL DEVELOPMENTS LIMITED | In Liquidation | View Report |
| LINCOLN CO-OPERATIVE CHEMISTS LIMITED | Active - Newly Incorporated | View Report |
| LINCOLN SCIENCE AND INNOVATION PARK LIMITED | Active - Accounts Filed | View Report |
| LINCOLN SHOP EQUIPMENT LIMITED | In Liquidation | View Report |
| SOUTH LINCOLNSHIRE CREMATORIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Claire Jayne Green (932441770) Appointed |
| 26/06/2024 | New Board Member Michael Wistow (916315756) Appointed |
| 26/06/2024 | New Board Member Lesley Jayne Robinson (907677014) Appointed |
| 26/06/2024 | New Board Member Ashley Charles Wilks (928966844) Appointed |
| 24/06/2024 | Julia Anne Romney (907692709) has left the board |
| 24/06/2024 | Stephen Robert Hughes (912217274) has left the board |
| 21/06/2024 | James Francis Scott (929111064) has left the board |
| 17/12/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Mark William Fields (915578955) Appointed |
| 10/02/2023 | Michael Borrill (929471882) has left the board |
| 10/02/2023 | Michael Borrill (929471882) has left the board |
| 18/01/2023 | New Company Secretary Robert James Allen (930429618) Appointed |
| 07/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 30/06/2022 | Margaret Williamson Tranter (909161793) has left the board |
| 14/04/2022 | Andrew Charles David Holmes (929244198) has left the board |
| 14/04/2022 | New Company Secretary Michael Borrill (929471882) Appointed |
| 15/02/2022 | New Company Secretary Andrew Charles David Holmes (929244198) Appointed |
| 28/01/2022 | Stuart William Parker (907067407) has left the board |
| 11/01/2022 | Jane Powell (915171641) has left the board |
| 11/01/2022 | Barbara Anne Hutchinson (913098750) has left the board |
| 10/01/2022 | New Board Member James Francis Scott (929111064) Appointed |
| 10/01/2022 | New Board Member Jacqueline Lucille Munn (929110638) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Board Member David Cyril Cowell (925321319) Appointed |
| 17/06/2020 | New Board Member Ian Maurice Haldenby (923865819) Appointed |
| 17/06/2020 | David Frank Maltby (902055837) has left the board |
| 04/01/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | Barry Dovey (903499848) has left the board |
| 20/06/2019 | Susan Neal (907692669) has left the board |
| 20/06/2019 | New Board Member Richard Alan Wills (919166057) Appointed |
| 20/06/2019 | New Board Member Nicola Berry (914019569) Appointed |
| 20/05/2019 | New Board Member Barry Dovey (903499848) Appointed |
| 23/11/2018 | New Accounts filed |
| 05/11/2018 | Peter Gault (919887661) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
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