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LINCOLNSHIRE AUTOMATICS LIMITED

Learn more about LINCOLNSHIRE AUTOMATICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

LINCOLNSHIRE AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00698337
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.14
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

GIROBANK PLC
DEBENTURE - Outstanding on 2002.08.24
GIROBANK PLC
DIRECT LEGAL CHARGE - Outstanding on 2003.07.23
ALLIANCE & KEICESTER COMMERCIAL BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.30

List of company documents:

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DIVIDEND 14/04/2016
Form type: RES13
Date: 2016.04.28
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ADOPT ARTICLES 13/04/2016
Form type: RES01
Date: 2016.04.28
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.20
Form type: LATEST SOC
Document description: 20/12/15 STATEMENT OF CAPITAL;GBP 25000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KRAVIS / 01/12/2013
Form type: CH01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES KRAVIS / 01/12/2013
Form type: CH01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.04.04
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APPOINTMENT TERMINATED, SECRETARY AL NADER
Form type: TM02
Date: 2012.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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SECRETARY APPOINTED NAOMI KRAVIS
Form type: AP03
Date: 2009.11.11
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SECRETARY APPOINTED AL NADER
Form type: AP03
Date: 2009.11.11
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APPOINTMENT TERMINATED, SECRETARY MORRIS KRAVIS
Form type: TM02
Date: 2009.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY MARCUS KRAVIS
Form type: 288b
Date: 2009.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.11.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.16
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INTEREST IN CONTRACT 22/08/02
Form type: RES13
Date: 2002.09.06
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INTEREST IN CONTRACT 14/08/02
Form type: RES13
Date: 2002.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.24
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/01 FROM:, 13-17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29

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Company directors and board members:

NAOMI KRAVIS (current)
Secretary, 2009.11.01
34 VICARAGE ROAD , TORQUAY
TQ2 6HX, DEVON
MALCOLM CHARLES KRAVIS (current)
Director, COMPANY DIRECTOR, 1992.12.18
UPPER GUMSWELL COMBE IN TEIGNHEAD , NEWTON ABBOT
TQ12 4RE, DEVON
ENGLAND
STEPHEN CHARLES KRAVIS (current)
Director, COMPANY DIRECTOR, 1992.12.18
9 SHORE ROAD , SWANAGE
BH19 1LA, DORSET
ENGLAND
MARCUS DOV KRAVIS (resigned)
Secretary, 1999.10.01 - 2009.02.04
HALSCOMBE HOUSE WASHFORD , WATCHET
TA23 0PW, SOMERSET
MORRIS KRAVIS (resigned)
Secretary, 1992.12.18 - 2009.11.01
19 SUNNINGDALE CLOSE , STANMORE
HA7 3QL, MIDDLESEX
AL NADER (resigned)
Secretary, 2009.11.01 - 2012.07.20
9 SHORE ROAD , SWANAGE
BH19 1LA, DORSET

Companies near to LINCOLNSHIRE AUTOMATICS ltd.

Information about the Private Limited Company LINCOLNSHIRE AUTOMATICS 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: 2016.05.28. Reload the data