Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Aedifica UK (Lincoln) Limited
- Incorporated
- 10 June 2021 (5 years)
- Previously known as
- Burlington Lincolnshire Ltd (until 11 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Sven Andre Bogaerts
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 13 Hanover SquareLondonW1S 1HN
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born March 1988 (38)
Director · Appointed 26 March 2026
British
Born August 1991 (35)
Corporate Secretary · Appointed 4 November 2022
Bogaerts, Sven Andre
Director · Appointed 5 October 2022
Belgian
Born December 1977 (48)
Daerden, Ingrid Maria
Director · Appointed 5 October 2022
Belgian
Born January 1974 (52)
Director · Appointed 5 October 2022
British
Born September 1965 (61)
Officer history (2 former)
26 March 2026
26 March 2026
26 March 2026
4 November 2022
5 October 2022
Appointed Bogaerts, Sven Andre as Director
5 October 2022
Appointed Daerden, Ingrid Maria as Director
5 October 2022
5 October 2022
5 October 2022
10 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12351073
Former controllers (1)
5 October 2022
Ceased Richard Hoggart — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Aed Finance 1 Limited Owns 75–100% of shares
Aed Finance 2 Limited Owns 75–100% of shares
Aedifica UK Limited Holds 75–100% of voting rights
Aedifica UK (Ampthill) Limited Owns 75–100% of shares
Aedifica UK (Biddenham) Limited Owns 75–100% of shares
Aedifica UK (Bridlington) Ltd Owns 75–100% of shares
Aedifica UK (Congleton) Limited Owns 75–100% of shares
Aedifica UK (Dawlish) Limited Owns 75–100% of shares
Aedifica UK (Hailsham) Limited Owns 75–100% of shares
Aedifica UK (Hessle) Limited Owns 75–100% of shares
Aedifica UK (Lincoln) Limited This company Owns 75–100% of shares
Aedifica UK (Marston) Limited Owns 75–100% of shares
Aedifica UK (Sapphire) Limited Owns 75–100% of shares
Aedifica UK (Shrewsbury) Limited Owns 75–100% of shares
Aedifica UK (Whitechapel) Limited Owns 75–100% of shares
Aedifica UK Management Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£698)
- Employees
- 1
- Debt Ratio
- 112%
- Current Ratio
- 0.0x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £5,651 |
| Current Assets | £107 |
| Creditors (< 1 year) | £6,456 |
| Net Current Assets | (£6,349) |
| Net Assets | (£698) |
| Shareholder Funds | (£698) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Other filing |
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