Lincat Limited

Active02175448 Private limited company
Incorporated
8 October 1987 (39 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Michael Dennis Thompson
Agustin Zufia Sustacha
Accounts type
Full
Region
East Midlands
Address
Whisby Road
Lincoln
LN6 3QZ

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
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 Mark as Secretary
21 December 2023
Resigned Dove, Jonathan Mark as Director
25 October 2023
Resigned Jones, Christian as Director
25 October 2023
Resigned White, Jonathan Michael as Director
20 October 2023
Appointed Mittelman, Bryan Eric as Director
20 October 2023
Appointed Zufia Sustacha, Agustin as Director
20 October 2023
Appointed Thompson, Michael Dennis as Director
13 September 2019
Resigned Elsigood, Andrew William Mark as Director
31 October 2017
Resigned Gibson, Robert Neil as Director
31 July 2017
Resigned Mcdonald, Nicholas as Director
1 April 2016
Appointed Jones, Christian as Director
4 January 2016
Appointed White, Jonathan Michael as Director
31 December 2015
Resigned Wintersgill, Eric as Director
26 March 2015
Appointed Gibson, Robert Neil as Director
19 December 2014
Appointed Dove, Jonathan Mark as Director
19 December 2014
Appointed Dove, Jonathan Mark as Secretary
19 December 2014
Resigned Storey, Terence Edwin as Director
19 December 2014
Resigned Aston, Anthony Charles as Director
19 December 2014
Resigned Storey, Terence Edwin as Secretary
20 December 2013
Resigned Mitchell, Michael Steven as Director
27 May 2011
Resigned Craddock, James Martin Ralphs as Director
1 January 2008
Appointed Elsigood, Andrew William Mark as Director
1 November 2000
Appointed Aston, Anthony Charles as Director
1 July 2000
Appointed Mcdonald, Nicholas as Director
30 June 1998
Resigned Craddock, John Reginald as Director
12 March 1996
Resigned Roberts, Susan 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. 1018610

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Lincat Group Limited 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 This company Owns 75–100% of shares

Filings 151

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 151 filings

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