LINCOLNSHIRE BIOMASS LTD - LONDON
Company Profile | Company Filings |
Overview
LINCOLNSHIRE BIOMASS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINCOLNSHIRE BIOMASS LTD was incorporated 17 years ago on 16/08/2006 and has the registered number: 05908285. The accounts status is FULL and accounts are next due on 30/06/2024.
LINCOLNSHIRE BIOMASS LTD was incorporated 17 years ago on 16/08/2006 and has the registered number: 05908285. The accounts status is FULL and accounts are next due on 30/06/2024.
LINCOLNSHIRE BIOMASS LTD - LONDON
This company is listed in the following categories:
01630 - Post-harvest crop activities
01630 - Post-harvest crop activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4TH FLOOR THE PEAK
LONDON
SW1V 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH ALEXANDER UNWIN | Jul 1972 | British | Director | 2020-05-28 | CURRENT |
APOSTOLOS SARANDIDIS | May 1974 | Greek | Director | 2024-02-27 | CURRENT |
FIONA MARGARET VINEY | Aug 1960 | British | Director | 2006-09-11 UNTIL 2011-12-09 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-08-16 UNTIL 2006-08-16 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-16 UNTIL 2006-08-16 | RESIGNED | ||
MR CHARLES MALCOLM MCINNES | British | Secretary | 2006-12-22 UNTIL 2011-12-09 | RESIGNED | |
FIONA MARGARET VINEY | Aug 1960 | British | Secretary | 2006-09-11 UNTIL 2006-12-22 | RESIGNED |
JORDI LOPEZ FRANCESCH | Jul 1977 | Spanish | Director | 2011-12-09 UNTIL 2012-02-01 | RESIGNED |
DR DAVID JAMES WILLIAMS | Feb 1959 | British | Director | 2006-12-22 UNTIL 2011-12-09 | RESIGNED |
MR NIGEL JEREMY VINEY | Nov 1959 | British | Director | 2006-09-11 UNTIL 2011-12-09 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2011-12-09 UNTIL 2020-05-28 | RESIGNED | ||
HENRIK URBANSKY | Jul 1977 | German | Director | 2011-12-09 UNTIL 2012-02-01 | RESIGNED |
MS MINAL PATEL | Dec 1979 | British | Director | 2020-05-28 UNTIL 2024-02-27 | RESIGNED |
PETER ROBERT DICKSON | Mar 1964 | British | Director | 2011-12-09 UNTIL 2020-05-28 | RESIGNED |
JORDI LOPEZ FRANCESCH | Jul 1977 | Spanish | Director | 2014-10-01 UNTIL 2020-05-28 | RESIGNED |
MR PETER DARWELL | Jun 1949 | British | Director | 2006-12-22 UNTIL 2011-12-09 | RESIGNED |
MR JOOST HESSEL LOUIS BERGSMA | Dec 1965 | Dutch | Director | 2011-12-09 UNTIL 2020-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grep1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LINCOLNSHIRE_BIOMASS_LIMI - Accounts | 2023-07-01 | 30-09-2022 | £411,855 Cash £385,216 equity |
LINCOLNSHIRE_BIOMASS_LIMI - Accounts | 2022-07-05 | 30-09-2021 | £30,068 Cash £521,690 equity |