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Lincoln House (Basil Street) Limited

01366821

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

One Bartholomew Close, C/O Broadfield Law Uk Llp, London, EC1A 7BL
Incorporated 05/05/1978

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Michael Arthur Clarendon Gill

director · Since 16/07/2004

PRIVATE INVESTOR

BRITISH · AUSTRALIA · Age 77

Also on 2 other boards

Mr John Howard Lorimer

director · Since 13/12/2004

CO DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 73

Also on 1 other board

Broadway Secretaries Limited

secretary · Since 29/09/2016

Also on 267 other boards

Michael Arthur Clarendon Gill

director · Since 16/07/2004

British · Australia · Age 77

John Howard Lorimer

director · Since 13/12/2004

New Zealander · United Kingdom · Age 73

Broadway Secretaries Limited

corporate secretary · Since 29/09/2016

Reg: 0889929

Also on 267 other boards

Former

Jeffrey Michael Jenks

director · Resigned 20/03/1991

Barrie Robert Martin

director · Resigned 01/11/1993

Joan Hathaway

secretary · Resigned 25/01/1994

Michael John Waugh

director · Resigned 16/12/1994

Richard John Lewy

director · Resigned 20/01/1995

Thomas Peter Kentigern Drabble

director · Resigned 04/04/1996

Thomas Peter Kentigern Drabble

secretary · Resigned 04/04/1996

Paula Mary Turner

director · Resigned 31/01/1997

Jean Claude Boubee

director · Resigned 23/06/1997

Richard John Clough

secretary · Resigned 30/11/1998

Paul Alexander Marchand

director · Resigned 31/08/1999

Arnold Robert Kleiner

director · Resigned 31/08/1999

Paul Alexander Marchand

secretary · Resigned 31/08/1999

Khaja Azhar Sharif

director · Resigned 19/11/2001

Richard John Clough

director · Resigned 21/03/2003

Richard John Clough

secretary · Resigned 21/03/2003

John Joseph Stork

director · Resigned 16/05/2005

John Joseph Stork

secretary · Resigned 29/11/2005

Vanessa Jane Harrison

director · Resigned 18/04/2007

Edward William Kelley

director · Resigned 18/04/2007

Salim Bhimji

director · Resigned 06/05/2010

Salim Bhimji

secretary · Resigned 06/05/2010

John Roger White

director · Resigned 18/08/2016

John Roger White

secretary · Resigned 18/08/2016

Charges1 outstanding

Charge
outstanding

LAUNCELOT INVESTMENTS (UK) LIMITED

Created 09/04/2018Registered 09/04/2018

Change History

statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1One Bartholomew Close
2026-07-24

ONE BARTHOLOMEW CLOSE

post townLondon
2026-07-24

LONDON

officer appointedBROADWAY SECRETARIES LIMITED
2026-07-24
officer appointedGILL, Michael Arthur Clarendon
2026-07-24
officer appointedLORIMER, John Howard
2026-07-24