Lincolnshire Bidco Limited

16008061

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLOOR 2, BOURNE, PE10 9NE

Incorporated 09/10/2024

Compliance

Next accounts due

09/07/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

96090

Other personal service activities

Officers

Harriet Elizabeth Hunt

director · Since 09/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 12 other boards

Mr Samuel James Neal

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Henry Sallitt

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Mark Outterson Wood

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

William Thomas Telford

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Henry John Seddon

director · Since 08/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Daniel Walton

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mr Robert John Sinclair

director · Since 10/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Peter Robert Jeanes

director · Since 25/03/2026

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Lincolnshire Midco Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 7 Swallow Street, London, W1B 4DE

Reg: 16006688 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/10/2024

Charges1 outstanding

A registered charge

outstanding

Santander UK PLC (The “Lender”)

Other than excluded assets, all present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument.

Created 25/03/2026Registered 27/03/2026