AEDIFICA UK (LINCOLN) LIMITED - LONDON


Company Profile Company Filings

Overview

AEDIFICA UK (LINCOLN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEDIFICA UK (LINCOLN) LIMITED was incorporated 3 years ago on 10/06/2021 and has the registered number: 13449716. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AEDIFICA UK (LINCOLN) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

13 HANOVER SQUARE
LONDON
W1S 1HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BURLINGTON LINCOLNSHIRE LTD (until 11/10/2022)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE WALKER Sep 1965 British Director 2022-10-05 CURRENT
MR RICHARD JOHN KENNEDY Aug 1966 Irish Director 2022-10-05 CURRENT
MS INGRID MARIA DAERDEN Jan 1974 Belgian Director 2022-10-05 CURRENT
MR SVEN ANDRE BOGAERTS Dec 1977 Belgian Director 2022-10-05 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2022-11-04 CURRENT
MR RICHARD MICHAEL HOGGART Dec 1974 British Director 2021-06-10 UNTIL 2022-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aedifica Uk Limited 2022-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Hoggart 2021-06-10 - 2022-10-05 12/1974 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEDIFICA UK MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MARCHES CARE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MAPLE COURT NURSING HOME LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
SAPPHIRE PROPERTIES (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AEDIFICA UK (HESSLE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PRIESTY FIELDS DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
AEDIFICA UK (AMPTHILL) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AEDIFICA UK (HAILSHAM) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
QUERCUS HOMES 2018 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PATIENT PROPERTIES REIT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
LW REIT ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AEDIFICA UK LIMITED LONDON ENGLAND Active GROUP 64306 - Activities of real estate investment trusts
AED FINANCE 1 LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
AED FINANCE 2 LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
MMCG2 DEVCO 1 LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MMCG2 DEVCO 2 LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MMCG2 DEVCO 3 LIMITED LEEDS ENGLAND Active DORMANT 41100 - Development of building projects
AEDIFICA UK (MARSTON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
AED UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BURLINGTON LINCOLNSHIRE LTD 2022-09-16 30-06-2022 £698 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCHES CARE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HIGHBRIDGE EDUCATION LTD LONDON ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education
EAGR HOLDINGS LTD LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IQ COMMODITIES PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
ELLE WEALTH PLANNING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NATPOWER MARINE UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
SCOUT CREATIVES LTD LONDON Active NO ACCOUNTS FILED 73120 - Media representation services
SIÈRYNE L.C.M SOLUTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services
AED UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THYNK MANAGEMENT LTD MAYFAIR UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.