Lincolnshire Licences Limited

Active04087296 Private limited company
Incorporated
10 October 2000 (26 years)
Previously known as
Lincolnshire Property Investment Fund Limited (until 5 September 2014)
Allied Care Corporation Three Limited (until 21 November 2002)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
33 Wolverhampton Road
Cannock
WS11 1AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
7 November 2023
Resigned Metcalfe, Paul William as Director
6 November 2023
Appointed Mcguinness, Francis James as Director
5 June 2018
Appointed Metcalfe, Paul William as Director
5 June 2018
Resigned Partington, David as Director
18 December 2017
Resigned Long, Stephen John as Director
28 June 2016
Appointed Long, Stephen John as Director
28 June 2016
Appointed Partington, David as Director
27 June 2016
Resigned Stewart, Kenneth James as Director
28 September 2015
Resigned Hughes, Kerry as Director
14 June 2012
Resigned Lane, Christopher Kenneth as Director
17 May 2012
Appointed Hughes, Kerry as Director
17 May 2012
Appointed Stewart, Kenneth James as Director
28 May 2010
Resigned Nash, John Philip as Director
2 April 2009
Resigned Hughes, Carl Richard as Director
2 April 2009
Appointed Lane, Christopher Kenneth as Director
2 April 2009
Appointed Nash, John Philip as Director
2 April 2009
Resigned Vevers, Peter Anthony as Secretary
1 February 2008
Resigned Watson, Melvyn Edward as Director
8 December 2005
Appointed Watson, Melvyn Edward as Director
18 November 2003
Resigned Conn, Wendy Anne as Director
20 May 2002
Appointed Conn, Wendy Anne as Director
29 March 2001
Appointed Vevers, Peter Anthony as Secretary
29 March 2001
Resigned Eason, Simon Leon as Secretary
10 October 2000
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
10 October 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director
10 October 2000
Resigned Corporate Administration Services Limited as Corporate Nominee Director
10 October 2000
Appointed Eason, Simon Leon as Secretary
10 October 2000
Appointed Hughes, Carl Richard as Director
10 October 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 04331447
Former controllers (2)
6 June 2018
Ceased David Partington — Owns 50–75% of shares
11 October 2016
Ceased Steven Long — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

GB Property Investment Fund Limited In liquidationOwns 75–100% of shares
Hendon Universal Property Company Limited In a voluntary arrangementOwns 75–100% of shares
Lincolnshire Licences Limited This company Owns 75–100% of shares
Outreachers 1 Ltd Owns 75–100% of shares
Brexit Healthcare Invest UK Limited Owns 75–100% of shares
Hindley Ashwood Court Ltd Owns 75–100% of shares
Lancashire Pif 2 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
1

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 1 1 1 1 1 1
Balance sheet detail
202520242023202220212020
Debtors£15,058£20,037£20,037£20,037£20,037
Creditors (< 1 year)£4,979£4,979£4,955£4,931
Net Current Assets£15,058£15,058£15,058£15,082£15,106
Net Assets£15,058£15,058£15,058£15,082£15,106
Shareholder Funds£15,058£15,058£15,058£15,082£15,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates10 October 2026
24 October 2025Confirmation statement with no updates10 October 2025
10 September 2025Total exemption full accounts30 June 2025
28 August 2025Previous accounting period extended
21 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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