General information

Name:

Lincoln Diesels Ltd

Office Address:

Great Northern Terrace Lincoln LN5 8HJ Lincolnshire

Number: 03313019

Incorporation date: 1997-02-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

03313019 is a registration number used by Lincoln Diesels Limited. This company was registered as a Private Limited Company on Wed, 5th Feb 1997. This company has been on the British market for twenty seven years. The enterprise can be contacted at Great Northern Terrace Lincoln in Lincolnshire. The head office's post code assigned to this location is LN5 8HJ. It has been already fourteen years since The firm's business name is Lincoln Diesels Limited, but until 2010 the business name was Lincoln Diesels Spares and up to that point, up till Fri, 29th Oct 2004 the company was known as Helios Associates. This means it has used four different names. This company's SIC code is 46690 - Wholesale of other machinery and equipment. Lincoln Diesels Ltd reported its latest accounts for the period that ended on Friday 30th September 2022. The business most recent confirmation statement was filed on Sunday 5th February 2023.

There is a number of three directors overseeing this limited company right now, including Michael R., Adrian P. and Marcus P. who have been carrying out the directors responsibilities for 2 years.

  • Previous company's names
  • Lincoln Diesels Limited 2010-11-08
  • Lincoln Diesels Spares Limited 2004-10-29
  • Helios Associates Limited 1997-04-01
  • Sharesome Limited 1997-02-05

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 20 May 2022

Latest update: 28 April 2024

Adrian P.

Role: Director

Appointed: 20 May 2022

Latest update: 28 April 2024

Marcus P.

Role: Director

Appointed: 20 May 2022

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm are as follows: Simplex-Turbulo Group Limited owns over 3/4 of company shares. This business can be reached in Andover at Wherwell, SP11 7JH and was registered as a PSC under the reg no 00306440.

Simplex-Turbulo Group Limited
Address: Wherwell Priory Wherwell, Andover, SP11 7JH, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00306440
Notified on 13 September 2021
Nature of control:
over 3/4 of shares
Lincoln Diesels Holdings Ltd
Address: Wherwell Priory Wherwell, Andover, Hampshire, SP11 7JH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07328317
Notified on 1 November 2017
Ceased on 13 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simplex-Turbulo Group Limited
Address: Wherwell Priory Wherwell, Andover, SP11 7JH, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00306440
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/09/30 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
27
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