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London & Lincoln Properties Limited

03723979

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

The Estate Office, Bracebridge Heath, Lincoln, LN4 2HU
Incorporated 02/03/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Fitzroy Dean

director · Since 02/03/1999

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 15 other boards

Mr George William Tindley

director · Since 01/04/2000

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 19 other boards

Mrs Laura Rosemary Allen

director · Since 08/01/2025

SUSTAINABILITY CONSULTANT

BRITISH · ENGLAND

James Fitzroy Dean

director · Since 02/03/1999

British · England

George William Tindley

director · Since 01/04/2000

British · England

Laura Rosemary Allen

director · Since 08/01/2025

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/03/1999

William Stuart Hemington

director · Resigned 31/12/2011

Pauline Ann Cucksey

secretary · Resigned 31/12/2021

Fry & Co

corporate secretary · Resigned 01/03/2022

Pauline Ann Cucksey

secretary · Resigned 30/06/2026

Mrs Pauline Ann Cucksey

secretary · Resigned 30/06/2026

Persons with Significant Control

Mrs Laura Rosemary Allen

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 09/12/2025

Dean Trustees Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16630631 · Companies House · Private Company Limited By Guarantee

Notified 09/12/2025

Former PSCs

Mrs Julia Mary Mackenzie Scott

Ceased 09/12/2025

Mr Charles Henry Curzon Coaker

Ceased 09/12/2025

Mr George William Tindley

Ceased 09/12/2025

Mr James Fitzroy Dean

Ceased 09/12/2025

Mr Alastair William Mackenzie Dean

Ceased 09/12/2025

Charges4 outstanding

charge
outstanding

HSBC BANK PLC

Created 29/10/2004Registered 02/11/2004
charge
outstanding

HSBC BANK PLC

Created 31/03/2000Registered 01/04/2000
charge
outstanding

HSBC BANK PLC

Created 23/12/1999Registered 06/01/2000
charge
outstanding

MIDLAND BANK PLC

Created 17/03/1999Registered 19/03/1999

Change History

officer appointed → ALLEN, Laura Rosemary
2026-10-10
officer appointed → DEAN, James Fitzroy
2026-10-10
officer appointed → TINDLEY, George William
2026-10-10
status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → The Estate Office
2026-10-10

THE ESTATE OFFICE

post town → Lincoln
2026-10-10

LINCOLN

CompanyRankvs 4117+ SIC 68209 peers
76

Financial strength96th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 6.74× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£447k

Cash in the bank

Net Current Assets

£785k

Working capital

Current Assets

£922k

Current Liabilities

£137k

Profit After Tax

£200k

2avg. employees

Tax at Year End

Dividends paid£30k

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.74+£170k
20249.88+£77k
20238.39—

Derived from filed accounts. Not audited figures.

Filing History88 filings

TM02

termination secretary company with name termination date

17/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
PSC07

cessation of a person with significant control

12/12/20251 page · PDF
PSC07

cessation of a person with significant control

12/12/20251 page · PDF
PSC07

cessation of a person with significant control

12/12/20251 page · PDF
PSC07

cessation of a person with significant control

12/12/20251 page · PDF
PSC07

cessation of a person with significant control

12/12/20251 page · PDF
PSC02

notification of a person with significant control

12/12/20252 pages · PDF
PSC notified

notification of a person with significant control

12/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20253 pages · PDF
Director appointed

appoint person director company with name date

08/01/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
RP04AR01

second filing of annual return with made up date

07/11/202323 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

07/11/20237 pages · PDF
PSC notified

notification of a person with significant control

04/09/20232 pages · PDF
PSC notified

notification of a person with significant control

04/09/20232 pages · PDF
PSC notified

notification of a person with significant control

04/09/20232 pages · PDF
PSC notified

notification of a person with significant control

04/09/20232 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

17/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20229 pages · PDF
TM02

termination secretary company with name termination date

14/03/20221 page · PDF
AP03

appoint person secretary company with name date

14/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
TM02

termination secretary company with name termination date

18/01/20221 page · PDF
AP04

appoint corporate secretary company with name date

18/01/20222 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20177 pages · PDF
MR04

mortgage satisfy charge full

20/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20145 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20135 pages · PDF
Accounts filed

accounts with accounts type small

29/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20125 pages · PDF
Director resigned

termination director company with name

05/03/20121 page · PDF
Accounts filed

accounts with accounts type small

13/07/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20116 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20105 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20097 pages · PDF
363a

legacy

01/04/20094 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20087 pages · PDF
363a

legacy

13/03/20084 pages · PDF
Accounts filed

accounts with accounts type small

30/08/20077 pages · PDF
363a

legacy

28/03/20073 pages · PDF
Accounts filed

accounts with accounts type small

07/11/20067 pages · PDF
363a

legacy

16/03/20063 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20057 pages · PDF
363s

legacy

24/03/20053 pages · PDF
395

legacy

02/11/20043 pages · PDF
Accounts filed

accounts with accounts type small

21/07/20047 pages · PDF
363s

legacy

06/03/20048 pages · PDF
Accounts filed

accounts with accounts type small

25/07/20037 pages · PDF
363s

legacy

11/03/20037 pages · PDF
403a

legacy

06/12/20021 page · PDF
Accounts filed

accounts with accounts type small

25/07/20027 pages · PDF
363s

legacy

22/02/20027 pages · PDF
Accounts filed

accounts with accounts type full

21/06/200112 pages · PDF
363s

legacy

08/03/20017 pages · PDF
Accounts filed

accounts with accounts type small

20/07/20007 pages · PDF
395

legacy

01/04/20003 pages · PDF
288a

legacy

31/03/20003 pages · PDF
363s

legacy

17/03/20006 pages · PDF
395

legacy

07/02/20003 pages · PDF
AUD

auditors resignation company

07/01/20001 page · PDF
395

legacy

06/01/20003 pages · PDF
395

legacy

03/04/19993 pages · PDF
395

legacy

19/03/19993 pages · PDF
288b

legacy

03/03/19991 page · PDF
Incorporated

incorporation company

02/03/199918 pages · PDF