LINCOURT MANAGEMENT SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LINCOURT MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINCOURT MANAGEMENT SERVICES LIMITED was incorporated 38 years ago on 07/04/1986 and has the registered number: 02007287. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINCOURT MANAGEMENT SERVICES LIMITED was incorporated 38 years ago on 07/04/1986 and has the registered number: 02007287. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINCOURT MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2011-01-25 | CURRENT |
| MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 | CURRENT |
| MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
| MICHAEL STEPHEN KAUFMAN | Dec 1943 | British | Director | 1996-04-02 UNTIL 1999-07-02 | RESIGNED |
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2000-03-31 UNTIL 2007-12-31 | RESIGNED | ||
| MR DAVID CHARLES EDWARDS | May 1957 | British | Secretary | 2007-01-02 UNTIL 2011-02-04 | RESIGNED |
| MICHAEL STEPHEN KAUFMAN | Dec 1943 | British | Secretary | 1996-04-02 UNTIL 1996-04-02 | RESIGNED |
| MR PETER ANDREW HALLIWELL | Jul 1956 | Secretary | RESIGNED | ||
| GEOFFREY ROBERT HARROD | Secretary | RESIGNED | |||
| MR ALAN WOLFSON | Secretary | 2011-02-04 UNTIL 2012-02-29 | RESIGNED | ||
| MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2019-07-10 | RESIGNED | ||
| MARTIN LEE DALBY | Feb 1957 | British | Secretary | 1999-07-02 UNTIL 2002-01-02 | RESIGNED |
| MR RICHARD DAVID FRANCIS BAGLEY | Mar 1955 | British | Secretary | 2002-01-02 UNTIL 2007-01-02 | RESIGNED |
| JOAN HILARY BINGLEY | Aug 1947 | Secretary | 1996-04-02 UNTIL 1999-07-02 | RESIGNED | |
| JOHN STEPHENSON | Nov 1939 | British | Director | RESIGNED | |
| KEITH CHARLES RUTHERFORD | Sep 1952 | British | Director | 1999-07-02 UNTIL 2008-01-24 | RESIGNED |
| MR IAN RAPLEY | Aug 1963 | British | Director | 2011-01-25 UNTIL 2011-03-17 | RESIGNED |
| JOHN FREDERICK PYGOTT | Jul 1935 | British | Director | RESIGNED | |
| DAVID STEWART LLOYD | Oct 1954 | British | Director | RESIGNED | |
| BRIAN VICTOR LEADER CRAMER | May 1945 | British | Director | 1996-04-02 UNTIL 1999-07-02 | RESIGNED |
| MR DAVID CHARLES EDWARDS | May 1957 | British | Director | 2008-01-24 UNTIL 2011-02-02 | RESIGNED |
| SIMON DAVID HAUGHTON | Mar 1953 | British | Director | RESIGNED | |
| MARTIN LEE DALBY | Feb 1957 | British | Director | 1999-07-02 UNTIL 2003-07-14 | RESIGNED |
| MR NIGEL GORDON BANNISTER | Apr 1953 | British | Director | 1999-07-02 UNTIL 2011-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Meridian Land & Investments Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |