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Home > England & Wales Companies > LONDON & LINCOLNSHIRE INVESTMENTS LIMITED
Company Information for

LONDON & LINCOLNSHIRE INVESTMENTS LIMITED

SWINSTEAD HALL PARK ROAD, SWINSTEAD, GRANTHAM, LINCS, NG33 4PH,
Company Registration Number
02841090
Private Limited Company
Active

Company Overview

About London & Lincolnshire Investments Ltd
LONDON & LINCOLNSHIRE INVESTMENTS LIMITED was founded on 1993-07-30 and has its registered office in Grantham. The organisation's status is listed as "Active". London & Lincolnshire Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON & LINCOLNSHIRE INVESTMENTS LIMITED
 
Legal Registered Office
SWINSTEAD HALL PARK ROAD
SWINSTEAD
GRANTHAM
LINCS
NG33 4PH
Other companies in NG33
 
Filing Information
Company Number 02841090
Company ID Number 02841090
Date formed 1993-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB638276805  
Last Datalog update: 2024-04-07 00:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & LINCOLNSHIRE INVESTMENTS LIMITED
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Company Officers of LONDON & LINCOLNSHIRE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LAURETTA CHINTY RIDLEY
Company Secretary 1999-05-01
LAURETTA CHINTY RIDLEY
Director 1993-08-28
NICHOLAS CHARLES WETHERILL RIDLEY
Director 1993-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HUGH STRAKER
Company Secretary 1993-08-28 1999-05-01
GEOFFREY ATKINSON
Nominated Secretary 1993-07-30 1993-08-28
JOHN FREDERICK HAWKSBY
Nominated Director 1993-07-30 1993-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURETTA CHINTY RIDLEY EASTERN INDUSTRIAL PROPERTIES LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-04 Active
LAURETTA CHINTY RIDLEY LANDLEAF GP LIMITED Company Secretary 2001-12-06 CURRENT 1999-03-19 Active
LAURETTA CHINTY RIDLEY NORTHERN INDUSTRIAL LIMITED Company Secretary 2001-11-30 CURRENT 1997-04-15 Active
LAURETTA CHINTY RIDLEY NORTHERN INDUSTRIAL (GENERAL PARTNERS) LIMITED Company Secretary 2001-11-28 CURRENT 1998-04-01 Active
LAURETTA CHINTY RIDLEY LANDLEAF LIMITED Company Secretary 1999-05-15 CURRENT 1995-05-15 Active
LAURETTA CHINTY RIDLEY NORTHERN INDUSTRIAL LIMITED Director 2001-12-10 CURRENT 1997-04-15 Active
LAURETTA CHINTY RIDLEY LANDLEAF GP LIMITED Director 2001-12-06 CURRENT 1999-03-19 Active
LAURETTA CHINTY RIDLEY NORTHERN INDUSTRIAL (GENERAL PARTNERS) LIMITED Director 2001-11-30 CURRENT 1998-04-01 Active
NICHOLAS CHARLES WETHERILL RIDLEY UK INDUSTRIAL INCOME (GENERAL PARTNER) LIMITED Director 2002-12-21 CURRENT 2002-12-20 Dissolved 2017-03-28
NICHOLAS CHARLES WETHERILL RIDLEY UK INDUSTRIAL MANAGEMENT (GP) LIMITED Director 2002-12-05 CURRENT 2002-12-04 Dissolved 2017-03-28
NICHOLAS CHARLES WETHERILL RIDLEY UK INDUSTRIAL MANAGEMENT LIMITED Director 2002-12-05 CURRENT 2002-12-04 Dissolved 2017-03-28
NICHOLAS CHARLES WETHERILL RIDLEY EASTERN INDUSTRIAL PROPERTIES LIMITED Director 2002-12-05 CURRENT 2002-12-04 Active
NICHOLAS CHARLES WETHERILL RIDLEY HOUSTON PARK MANAGEMENT COMPANY LIMITED Director 2002-02-18 CURRENT 1985-08-02 Active
NICHOLAS CHARLES WETHERILL RIDLEY LANDLEAF GP LIMITED Director 2001-12-06 CURRENT 1999-03-19 Active
NICHOLAS CHARLES WETHERILL RIDLEY LANDLEAF LIMITED Director 1999-02-24 CURRENT 1995-05-15 Active
NICHOLAS CHARLES WETHERILL RIDLEY NORTHERN INDUSTRIAL LIMITED Director 1998-09-09 CURRENT 1997-04-15 Active
NICHOLAS CHARLES WETHERILL RIDLEY NORTHERN INDUSTRIAL (GENERAL PARTNERS) LIMITED Director 1998-04-01 CURRENT 1998-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-0831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09AP01DIRECTOR APPOINTED MR NICHOLAS JAN ELLABY
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-03-02AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-02-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-02-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-02-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0119/03/15 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0119/03/14 ANNUAL RETURN FULL LIST
2013-05-14RES01ADOPT ARTICLES 19/04/2013
2013-05-14RES12Resolution of varying share rights or name
2013-05-14SH02Sub-division of shares on 2013-04-19
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0119/03/13 ANNUAL RETURN FULL LIST
2012-04-12AR0119/03/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0119/03/11 ANNUAL RETURN FULL LIST
2010-04-19AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0119/03/10 ANNUAL RETURN FULL LIST
2009-03-24363aReturn made up to 19/03/09; full list of members
2009-03-18AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11353Location of register of members
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 5 STUART HOUSE ELIZABETH STREET CORBY NORTHAMPTONSHIRE NN17 1SE
2008-05-22AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-04-04363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-03-20363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-19363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-09363aRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-07363aRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-08363aRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-22363aRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-21363aRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-02363aRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
2000-02-02288aNEW SECRETARY APPOINTED
2000-02-02288bSECRETARY RESIGNED
1999-07-14288cDIRECTOR'S PARTICULARS CHANGED
1999-07-14288cDIRECTOR'S PARTICULARS CHANGED
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-30363sRETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1998-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-28363sRETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-15363sRETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-28363sRETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
1994-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-07363sRETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
1993-11-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-11-1688(2)RAD 28/08/93--------- £ SI 98@1=98 £ IC 2/100
1993-10-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-12288NEW DIRECTOR APPOINTED
1993-09-29287REGISTERED OFFICE CHANGED ON 29/09/93 FROM: CHURCHILL HOUSE 2 BROADWAY KETTERING NORTHAMPTONSHIRE NN15 6DD
1993-09-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-17CERTNMCOMPANY NAME CHANGED EXPONEER LIMITED CERTIFICATE ISSUED ON 20/09/93
1993-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to LONDON & LINCOLNSHIRE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON & LINCOLNSHIRE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON & LINCOLNSHIRE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON & LINCOLNSHIRE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LONDON & LINCOLNSHIRE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & LINCOLNSHIRE INVESTMENTS LIMITED
Trademarks
We have not found any records of LONDON & LINCOLNSHIRE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & LINCOLNSHIRE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON & LINCOLNSHIRE INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONDON & LINCOLNSHIRE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON & LINCOLNSHIRE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON & LINCOLNSHIRE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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