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LINCOLN HOUSE COMPUTER SERVICES LIMITED

Learn more about LINCOLN HOUSE COMPUTER SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA HOUSE, 50-58 VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG

LINCOLN HOUSE COMPUTER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00675497
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.18
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.03.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.27

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 63305
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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DIRECTOR APPOINTED MR GABRIEL MARTINEZ
Form type: AP01
Date: 2014.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, HILL BROW RESIDENTIAL HOME BEACON HILL ROAD, EWSHOT, FARNHAM, SURREY, GU10 5DB, UNITED KINGDOM
Form type: AD01
Date: 2012.12.03
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN LEE / 07/08/2011
Form type: CH03
Date: 2011.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL LEE / 06/08/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE LEE / 06/08/2010
Form type: CH01
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, HILL HOUSE, BEACON HILL ROAD, EWSHOT FARNHAM, SURREY.GU10 5DB
Form type: AD01
Date: 2010.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2008.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.04.19
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31

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Company directors and board members:

GILLIAN ANN LEE (current)
Secretary, 2003.01.23
VICTORIA HOUSE 50-58 VICTORIA ROAD , FARNBOROUGH
GU14 7PG, HAMPSHIRE
ALISON JANE LEE (current)
Director, 2003.01.23
VICTORIA HOUSE 50-58 VICTORIA ROAD , FARNBOROUGH
GU14 7PG, HAMPSHIRE
GARETH MICHAEL LEE (current)
Director, 1992.08.18
VICTORIA HOUSE 50-58 VICTORIA ROAD , FARNBOROUGH
GU14 7PG, HAMPSHIRE
GABRIEL MARTINEZ (current)
Director, COMPANY DIRECTOR, 2014.07.03
VICTORIA HOUSE 50-58 VICTORIA ROAD , FARNBOROUGH
GU14 7PG, HAMPSHIRE
IAN DOUGLAS BURROW (resigned)
Secretary, 1992.08.18 - 1995.08.07
37 BROYLE ROAD , CHICHESTER
PO19 4BA, WEST SUSSEX
ALISON JANE LEE (resigned)
Secretary, REGISTERED GENERAL NURSE, 1995.08.07 - 2003.01.23
HILL HOUSE BEACON HILL ROAD EWSHOT , FARNHAM
GU10 5DB, SURREY
GEOFFREY MICHAEL LEE (resigned)
Director, MANAGING DIRECTOR, 1992.08.18 - 1998.02.16
HILL HOUSE BEACON HILL ROAD EWSHOT , FARNHAM
GU10 5DB, SURREY

Companies near to LINCOLN HOUSE COMPUTER SERVICES ltd.

Information about the Private Limited Company LINCOLN HOUSE COMPUTER SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data