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LINCOLNSHIRE AUTOMATICS (EQUIPMENT) LIMITED

Learn more about LINCOLNSHIRE AUTOMATICS (EQUIPMENT) 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 (EQUIPMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00946695
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.24
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.05.20
C.V. GLASS
MORTGAGE - Outstanding on 1978.04.27

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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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR MORRIS KRAVIS
Form type: TM01
Date: 2014.01.30
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM CHARLES KRAVIS / 01/12/2013
Form type: CH03
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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DIRECTOR APPOINTED MALCOLM CHARLES KRAVIS
Form type: 288a
Date: 2009.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.11.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON, W1X 2JP
Form type: 287
Date: 2000.10.30
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.06

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Company directors and board members:

MALCOLM CHARLES KRAVIS (current)
Secretary, 1992.08.20
UPPER GUMSWELL COMBE IN TEIGNHEAD , NEWTON ABBOT
TQ12 4RE, DEVON
ENGLAND
MALCOLM CHARLES KRAVIS (current)
Director, COMPANY DIRECTOR, 2009.07.01
UPPER GUMSWELL COMBE IN TEIGNHEAD , NEWTON ABBOT
TQ12 4RE, DEVON
ENGLAND
MORRIS KRAVIS (resigned)
Director, COMPANY DIRECTOR, 2001.06.21 - 2013.12.05
19 SUNNINGDALE CLOSE , STANMORE
HA7 3QL, MIDDLESEX
SIDNEY KRAVIS (resigned)
Director, 1992.08.20 - 2001.06.21
13 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX

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Information about the Private Limited Company LINCOLNSHIRE AUTOMATICS (EQUIPMENT) 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: 2016.06.20. Reload the data