Lincat Group Limited

Active01018610 Private limited company
Incorporated
23 July 1971 (55 years)
Industry
Activities of head offices (70100)
Directors
Michael Dennis Thompson
Agustin Zufia Sustacha
Accounts type
Full
Region
East Midlands
Address
Whisby Road
Lincoln
LN6 3QZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2026
British
Born September 1980 (46)
Thompson, Michael Dennis
Director · Appointed 20 October 2023
American
Born August 1975 (51)
Zufia Sustacha, Agustin
Director · Appointed 20 October 2023
Spanish
Born May 1967 (59)
Officer history (16 former)
6 August 2026
Appointed Bateman, Ryan Stephen as Director
6 July 2026
Resigned Mittelman, Bryan Eric as Director
21 December 2023
Resigned Dove, Jonathan as Secretary
25 October 2023
Resigned Dove, Jonathan Mark as Director
24 October 2023
Resigned Lindsay, Martin Mc Kay as Director
24 October 2023
Resigned Fitzgerald, Timothy John as Director
20 October 2023
Appointed Thompson, Michael Dennis as Director
20 October 2023
Appointed Zufia Sustacha, Agustin as Director
20 October 2023
Appointed Mittelman, Bryan Eric as Director
15 November 2019
Resigned Sidani, Oussama Ahmad as Director
15 November 2019
Resigned Bassoul, Selim Antoine as Director
19 December 2014
Appointed Dove, Jonathan as Secretary
19 December 2014
Resigned Storey, Terence Edwin as Director
19 December 2014
Resigned Storey, Terence Edwin as Secretary
19 December 2014
Appointed Dove, Jonathan Mark as Director
20 December 2013
Resigned Mitchell, Michael Steven as Director
31 August 2011
Resigned Bouscarle, Paul Bernard as Director
27 May 2011
Appointed Sidani, Oussama Ahmad as Director
27 May 2011
Appointed Bassoul, Selim Antoine as Director
27 May 2011
Resigned Kemp, Charles Richard Foster as Director
27 May 2011
Appointed Lindsay, Martin Mc Kay as Director
27 May 2011
Resigned Craddock, James Martin Ralphs as Director
27 May 2011
Resigned Schroeder, Alan Geoffrey as Director
27 May 2011
Appointed Fitzgerald, Timothy John as Director
30 April 2007
Appointed Mitchell, Michael Steven as Director
31 July 1999
Resigned Craddock, John Reginald as Director
9 December 1994
Appointed Bouscarle, Paul Bernard as Director
8 May 1992
Appointed Kemp, Charles Richard Foster as Director
8 May 1992
Appointed Storey, Terence Edwin as Director
8 May 1992
Resigned Wintersgill, Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7568995

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Lincat Group Limited This company Owns 75–100% of shares
Arg Pensions (1974) Limited Owns 75–100% of shares
Arg Trustees (1970) Limited Owns 75–100% of shares
Britannia Kitchen Ventilation Limited Owns 75–100% of shares
Imperial Machine Company Limited Owns 75–100% of shares
Lincat Limited Owns 75–100% of shares

Filings 316

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026
25 September 2026Full accounts3 January 2026
6 August 2026Termination of appointment of a director
6 August 2026Appointment of a director
6 November 2025Confirmation statement with no updates31 October 2025
Show all 316 filings

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