66 LINCOLN'S INN FIELDS
LONDON
UNITED KINGDOM
WC2A 3LH
There are 181 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
32500 - Manufacture of medical and dental instruments and supplies
72190 - Other research and experimental development on natural sciences and engineering
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
20 June 2016
Returns Next Due
18 July 2017
Mortgages
None
2016 | 2015 | |
---|---|---|
Fixed Assets | £0 | £102,000 |
Current Assets | £1,234,717 | £473,000 |
of which Cash | £160,132 | £128,661 |
Total Assets | £1,234,717 | £575,000 |
Current Liabilities | £3,317 | £15,000 |
Net Current Assets | £1,231,400 | £458,000 |
Total Net Worth | £850,400 | £560,000 |
Director
Appointed on 24 February 2016
Nationality: British
Occupation: Company Director
Month of birth: July 1957
66
Lincoln's Inn Fields
London
WC2A 3LH
United Kingdom
Director
Appointed on 2 June 2015
Nationality: British
Occupation: Director
Month of birth: October 1963
66
Lincoln's Inn Fields
London
WC2A 3LH
United Kingdom
Director
Appointed on 2 September 2016
Nationality: British
Occupation: Investment Professional
Month of birth: October 1963
66
Lincoln's Inn Fields
London
WC2A 3LH
United Kingdom
Director
Appointed on 8 February 2016
Nationality: Bristish
Occupation: Self-Employed
Month of birth: October 1974
66
Lincoln's Inn Fields
London
WC2A 3LH
United Kingdom
Director
Appointed on 24 September 2015
Nationality: British
Occupation: General Manager
Month of birth: August 1953
66
Lincoln's Inn Fields
London
WC2A 3LH
United Kingdom
Director
Appointed on 20 May 2015
Resigned on 2 June 2015
Nationality: British
Occupation: Solicitor
Month of birth: March 1976
66
Lincoln's Inn Fields
London
WC2A 3LH
United Kingdom
Director
Appointed on 24 September 2015
Resigned on 30 March 2017
Nationality: British
Occupation: Company Director
Month of birth: February 1957
66
Lincoln's Inn Fields
London
WC2A 3LH
United Kingdom
Corporate Director
Appointed on 20 May 2015
Resigned on 2 June 2015
66
Lincoln's Inn Fields
London
WC2A 3LH
United Kingdom
This information was most recently updated 17/11/2017.
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Action Date: 3 January 2018. Category: Officers. Type: AP01. Barcode: X6YR8CA1. Transaction: MzE5NjUxNDg3MGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FEWJUW. Transaction: MzE4NTkxNTE5MmFkaXF6a2N4.
Category: Persons with significant control. Type: PSC08. Barcode: X6AIQKIY. Transaction: MzE4MDM2ODkzN2FkaXF6a2N4.
Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A1ADK8. Transaction: MzE3OTgzNzEyOWFkaXF6a2N4.
Action Date: 12 June 2017. Category: Capital. Type: SH01. Barcode: X68GR17D. Transaction: MzE3Nzg5MjE4NWFkaXF6a2N4.
Action Date: 13 April 2017. Category: Capital. Type: SH01. Barcode: X66Y12IZ. Transaction: MzE3NjMxOTIxMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0V0pHSFZhZGlxemtjeA.
Action Date: 30 March 2017. Category: Officers. Type: TM01. Barcode: X656E6MY. Transaction: MzE3NDQ4MjM2OGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5LF03AR. Transaction: MzE2NDE3MTg3OWFkaXF6a2N4.
Action Date: 15 September 2016. Category: Capital. Type: SH01. Barcode: X5FL0IYB. Transaction: MzE1NzQ2OTkxNWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5FIB8PK. Transaction: MzE1NzM0MTEwNmFkaXF6a2N4.
Action Date: 2 September 2016. Category: Officers. Type: AP01. Barcode: X5EXK2EA. Transaction: MzE1Njc4Nzk2OGFkaXF6a2N4.
Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDZ7M. Transaction: MzE1MTU1MTIzNmFkaXF6a2N4.
Action Date: 10 May 2016. Category: Capital. Type: SH01. Barcode: A594SFO0. Transaction: MzE1MDcyNjQ3OGFkaXF6a2N4.
Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X52XJS00. Transaction: MzE0NDMxMjU5MmFkaXF6a2N4.
Action Date: 9 February 2016. Category: Capital. Type: SH01. Barcode: A50XVA6J. Transaction: MzE0MjcxMjg3N2FkaXF6a2N4.
Action Date: 8 February 2016. Category: Capital. Type: SH01. Barcode: A50XVA6R. Transaction: MzE0MjcxMjc0NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwWFZBOFJhZGlxemtjeA.
Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50VWU4V. Transaction: MzE0MTk5NTc4OGFkaXF6a2N4.
Action Date: 24 September 2015. Category: Capital. Type: SH01. Barcode: X4H1B4M9. Transaction: MzEzMjExODk3OGFkaXF6a2N4.
Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4H1B3HF. Transaction: MzEzMjExODc2MmFkaXF6a2N4.
Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4H1B2IQ. Transaction: MzEzMjExODU4OWFkaXF6a2N4.
Action Date: 24 August 2015. Category: Capital. Type: SH01. Barcode: X4EHVGLK. Transaction: MzEyOTU1OTYxMWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: L4C0P0BS. Transaction: MzEyNzM2MTgzM2FkaXF6a2N4.
Action Date: 14 July 2015. Category: Capital. Type: SH01. Barcode: X4BR57EG. Transaction: MzEyNzE5NjQ1OGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: X497VH0H. Transaction: MzEyNDgyMTM1OWFkaXF6a2N4.
Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X48POIFV. Transaction: MzEyNDM2NDM0MWFkaXF6a2N4.
Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X48POIB4. Transaction: MzEyNDM2NDIyMmFkaXF6a2N4.
Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X48POI3L. Transaction: MzEyNDM2NDE1N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X47RQS2I. Transaction: MzEyMzQ1MTE1M2FkaXF6a2N4.