Back to search

The Lincoln Centre Limited

03636828

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Lincolns Inn Fields, London, WC2A 3ED
Incorporated 23/09/1998

Previously known as

Chargeorder Limited · until 12/11/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

96090
Other personal service activities

Officers

Sir Alan Parker

director · Since 14/10/1998

PUBLIC RELATIONS CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 39 other boards

Mr John Andrew Fenwick

director · Since 14/10/1998

PUBLIC RELATIONS CONSULTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 161 other boards

Mr John Andrew Fenwick

secretary · Since 14/10/1998

PUBLIC RELATIONS CONSULTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 161 other boards

John Andrew Fenwick

secretary · Since 14/10/1998

British

John Andrew Fenwick

director · Since 14/10/1998

British · United Kingdom · Age 66

Alan Parker

director · Since 14/10/1998

British · United Kingdom · Age 70

Former

Instant Companies Limited

corporate nominee director · Resigned 14/10/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/10/1998

Persons with Significant Control

Brunswick Group Advisory Limited

75–100% shares

16, Lincoln's Inn Fields, London, WC2A 3ED

Reg: 13410347 · England And Wales · Company Limited By Shares

Notified 31/08/2021

Former PSCs

Sir Alan Parker

Ceased 31/08/2021

Charges0 outstanding

Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 18/05/2021Registered 20/05/2021Satisfied 07/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 31/12/2017Registered 04/01/2018Satisfied 07/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 18/08/2017Registered 22/08/2017Satisfied 07/09/2021
Charge
satisfied

LLOYDS BANK PLC (REGISTERED IN ENGLAND AND WALES WITH NUMBER 00002065)

Created 29/02/2016Registered 04/03/2016Satisfied 07/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/10/2012Registered 09/10/2012Satisfied 07/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/07/2012Registered 27/07/2012Satisfied 07/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/06/2012Registered 29/06/2012Satisfied 07/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/02/2005Registered 09/03/2005Satisfied 07/09/2021

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line116 Lincolns Inn Fields
2026-07-06

16 LINCOLNS INN FIELDS