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LINCAT GROUP LIMITED - Whisby Road, Lincoln, LN6 3QZ, United Kingdom
Company Information
- Company registration number
- 01018610
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whisby Road
- Lincoln
- LN6 3QZ Whisby Road, Lincoln, LN6 3QZ UK
Management
- Managing Directors
- MITTELMAN, Bryan Eric
- THOMPSON, Michael Dennis
- ZUFIA, Agustin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-07-23
- Age Of Company 1971-07-23 52 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MIDDLEBY HOLDING UK LTD (75.00%) United Kingdom,Lincoln,LN6 3QZ,null,null,Whisby Road,c/o Lincat
- MIDDLEBY EUROPE SL (25.00%) Spain,Derio,48160,null,null,null,Calle Astintze, 2 Bj
- MIDDLEBY CORP (-%) United States of America,Elgin,60120,null,null,null,1400, Toastmaster Drive
- Beneficial Owners
- Middleby Holding Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Lincat Group Limited
- Additional Status Details
- Active
- Previous Names
- LINCAT GROUP PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
✓
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LINCAT GROUP LIMITED Company Description
- LINCAT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01018610. Its current trading status is "live". It was registered 1971-07-23. It was previously called LINCAT GROUP PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Whisby Road .
Get LINCAT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lincat Group Limited - Whisby Road, Lincoln, LN6 3QZ, United Kingdom
- 1971-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LINCAT GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01018610#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01018610#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01018610#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2011
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resolution (2011-05-18) - RESOLUTIONS
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resolution (2011-05-27) - RESOLUTIONS
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re-registration-memorandum-articles (2011-05-27) - MAR
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certificate-re-registration-public-limited-company-to-private (2011-05-27) - CERT10
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termination-director-company-with-name (2011-06-06) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-11-22) - AR01
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resolution (2011-08-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-26) - AP01
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change-person-secretary-company-with-change-date (2010-11-26) - CH03
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accounts-with-accounts-type-group (2010-06-10) - AA
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capital-allotment-shares (2010-07-02) - SH01
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capital-allotment-shares (2010-08-09) - SH01
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capital-allotment-shares (2010-09-03) - SH01
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capital-allotment-shares (2010-10-27) - SH01
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change-person-director-company-with-change-date (2010-11-26) - CH01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2007-02-15) - AA
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accounts-with-accounts-type-interim (2007-06-14) - AA
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legacy (2007-07-04) - 225
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legacy (2007-07-12) - 88(2)R
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legacy (2007-08-14) - 88(2)R
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legacy (2007-09-11) - 169
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accounts-with-accounts-type-group (2004-03-05) - AA
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legacy (2002-10-28) - 169
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accounts-with-accounts-type-group (2002-01-10) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-14) - 169
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resolution (2001-12-03) - RESOLUTIONS
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legacy (2001-11-20) - 363s
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accounts-with-accounts-type-full-group (2001-01-30) - AA
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legacy (2001-01-03) - 88(2)R
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keyboard_arrow_right 2000
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resolution (2000-12-07) - RESOLUTIONS
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legacy (2000-12-11) - 169
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legacy (2000-11-09) - 88(2)R
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legacy (2000-10-17) - 88(2)R
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-12) - AA
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legacy (1998-04-03) - 353a
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keyboard_arrow_right 1997
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legacy (1997-10-24) - 88(2)R
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legacy (1997-12-31) - 287
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legacy (1997-12-03) - 363s
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legacy (1997-11-25) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-07-23) - 363s
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legacy (1996-09-18) - 395
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legacy (1996-01-11) - 395
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legacy (1996-04-22) - 353a
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resolution (1996-11-21) - RESOLUTIONS
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legacy (1996-04-29) - 353
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memorandum-articles (1996-11-26) - MEM/ARTS
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legacy (1996-12-02) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-13) - 88(2)P
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legacy (1995-05-17) - 88(2)O
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statement-of-affairs (1995-05-17) - SA
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resolution (1995-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-11-13) - AA
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keyboard_arrow_right 1994
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legacy (1994-01-16) - 88(2)R
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legacy (1994-02-28) - 88(2)R
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resolution (1994-11-22) - RESOLUTIONS
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legacy (1994-11-25) - PROSP
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accounts-with-accounts-type-full-group (1994-11-29) - AA
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legacy (1994-12-21) - 123
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legacy (1994-12-21) - 288
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legacy (1994-12-13) - 395
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-12-23) - AA
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legacy (1993-12-08) - 363s
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legacy (1993-11-22) - 88(2)R
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-02-21) - AA
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legacy (1992-05-27) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-08) - 363
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legacy (1991-04-09) - 353a
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accounts-with-accounts-type-full-group (1991-04-09) - AA
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resolution (1991-11-20) - RESOLUTIONS
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legacy (1991-11-26) - 363b
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keyboard_arrow_right 1990
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statement-of-affairs (1990-09-10) - SA
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legacy (1990-09-10) - PUC3O
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legacy (1990-06-12) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-09) - AA
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legacy (1989-04-25) - 88(2)
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statement-of-affairs (1989-05-03) - SA
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legacy (1989-08-22) - 88(2)C
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statement-of-affairs (1989-09-07) - SA
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legacy (1989-02-09) - 363
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legacy (1989-11-29) - 88(2)P
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statement-of-affairs (1989-12-19) - SA
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legacy (1989-12-19) - 88(2)O
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legacy (1989-12-20) - 363
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accounts-with-accounts-type-full-group (1989-12-20) - AA
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legacy (1989-10-11) - 88(2)R
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keyboard_arrow_right 1988
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auditors-statement (1988-06-24) - AUDS
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auditors-report (1988-06-24) - AUDR
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accounts-balance-sheet (1988-06-24) - BS
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re-registration-memorandum-articles (1988-06-24) - MAR
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legacy (1988-06-24) - 43(3)e
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legacy (1988-06-24) - 43(3)
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resolution (1988-06-24) - RESOLUTIONS
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legacy (1988-06-23) - 395
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memorandum-articles (1988-06-15) - MEM/ARTS
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resolution (1988-06-06) - RESOLUTIONS
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legacy (1988-02-29) - 288
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certificate-change-of-name-company (1988-02-01) - CERTNM
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accounts-with-accounts-type-full-group (1988-01-11) - AA
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legacy (1988-01-11) - 363
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certificate-re-registration-private-to-public-limited-company (1988-06-24) - CERT5
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legacy (1988-06-20) - 287
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resolution (1988-06-27) - RESOLUTIONS
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legacy (1988-07-25) - PROSP
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legacy (1988-10-21) - 88(3)
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legacy (1988-09-12) - 122
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resolution (1988-09-09) - RESOLUTIONS
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legacy (1988-09-02) - 123
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legacy (1988-08-22) - 288
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legacy (1988-10-21) - 88(2)
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auditors-resignation-company (1988-08-22) - AUD
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resolution (1988-08-01) - RESOLUTIONS
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legacy (1988-08-01) - 123
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legacy (1988-06-30) - 288
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memorandum-articles (1988-08-22) - MEM/ARTS
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keyboard_arrow_right 1987
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legacy (1987-01-08) - GAZ(U)
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legacy (1987-01-22) - 363
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accounts-with-accounts-type-full (1987-01-22) - AA
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legacy (1987-02-24) - 288
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resolution (1987-08-18) - RESOLUTIONS
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legacy (1987-12-21) - 288
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legacy (1987-08-17) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-12) - GAZ(U)
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accounts-with-made-up-date (1983-01-21) - AA
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keyboard_arrow_right 1980
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legacy (1980-01-15) - 288a
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keyboard_arrow_right 1971
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incorporation-company (1971-07-23) - NEWINC
