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LINCOLN SECRETARIES LIMITED (04382026)

LINCOLN SECRETARIES LIMITED (04382026) is an active UK company. incorporated on 26 February 2002. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LINCOLN SECRETARIES LIMITED has been registered for 24 years. Current directors include MARINI, Pietro, SAFAI, Katarina, Mrs., SAGOO, Pervinder.

Company Number
04382026
Status
active
Type
ltd
Incorporated
26 February 2002
Age
24 years
Address
12 Bridewell Place Third Floor East, London, EC4V 6AP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MARINI, Pietro, SAFAI, Katarina, Mrs., SAGOO, Pervinder
SIC Codes
70100

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Introduction
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LINCOLN SECRETARIES LIMITED

LINCOLN SECRETARIES LIMITED is an active company incorporated on 26 February 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LINCOLN SECRETARIES LIMITED was registered 24 years ago.(SIC: 70100)

Status

active

Active since 24 years ago

Company No

04382026

LTD Company

Age

24 Years

Incorporated 26 February 2002

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 29 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 12 June 2026
For period ending 29 May 2026
Contact
Address

12 Bridewell Place Third Floor East London, EC4V 6AP,

Previous Addresses

3 the Shrubberies George Lane South Woodford London E18 1BG
From: 2 September 2014To: 23 August 2017
62 Priory Road Noak Hill Romford Essex RM3 9AP
From: 26 February 2002To: 2 September 2014
Timeline

4 key events • 2002 - 2019

Funding Officers Ownership
Company Founded
Feb 02
Director Left
Jun 14
Director Joined
Oct 15
Director Joined
Jul 19
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

SAFAI, Katarina

Active
Third Floor East, LondonEC4V 6AP
Secretary
Appointed 26 Aug 2003

MARINI, Pietro

Active
12 Bridewell Place, LondonEC4V 6AP
Born September 1971
Director
Appointed 01 Aug 2019

SAFAI, Katarina, Mrs.

Active
Third Floor East, LondonEC4V 6AP
Born May 1971
Director
Appointed 26 Aug 2003

SAGOO, Pervinder

Active
Third Floor East, LondonEC4V 6AP
Born June 1975
Director
Appointed 26 Oct 2015

REILLY, Susan Tanya Lisette

Resigned
26 Boleyn Way, ChelmsfordCM3 3JL
Secretary
Appointed 26 Feb 2002
Resigned 26 Aug 2003

BAILEY, Michael Patrick

Resigned
31 Ennerdale Avenue, HornchurchRM12 5JT
Born April 1939
Director
Appointed 26 Feb 2002
Resigned 26 Aug 2003

CANDLER, Naomi Sarah

Resigned
4 Coningsby Court, RadlettWD7 8JH
Born November 1974
Director
Appointed 26 Aug 2003
Resigned 01 May 2005

KLEINMAN, Paul Raymond

Resigned
83 Monks Avenue, New BarnetEN5 1DA
Born July 1958
Director
Appointed 16 Jun 2005
Resigned 01 Nov 2005

SAGOO, Pervinder

Resigned
Bridewell Place, LondonEC4V 6AP
Born June 1975
Director
Appointed 01 Nov 2005
Resigned 20 Jun 2014
Fundings
Financials
Latest Activities

Filing History

72

Accounts With Accounts Type Dormant
28 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Appoint Person Director Company With Name Date
28 October 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Change Person Director Company With Change Date
28 May 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 May 2015
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
15 October 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 September 2014
AD01Change of Registered Office Address
Termination Director Company With Name
20 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Accounts With Accounts Type Dormant
13 November 2013
AAAnnual Accounts
Change Person Director Company With Change Date
13 August 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 August 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Dormant
19 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2012
AR01AR01
Accounts With Accounts Type Dormant
13 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Accounts With Accounts Type Dormant
11 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2010
AR01AR01
Accounts With Accounts Type Dormant
9 November 2009
AAAnnual Accounts
Legacy
2 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
4 December 2008
AAAnnual Accounts
Legacy
20 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
6 December 2007
AAAnnual Accounts
Legacy
3 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
5 December 2006
AAAnnual Accounts
Legacy
31 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
19 December 2005
AAAnnual Accounts
Legacy
5 December 2005
288aAppointment of Director or Secretary
Legacy
21 November 2005
288bResignation of Director or Secretary
Legacy
4 July 2005
288aAppointment of Director or Secretary
Legacy
3 June 2005
288bResignation of Director or Secretary
Legacy
15 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 January 2005
AAAnnual Accounts
Legacy
6 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 October 2003
AAAnnual Accounts
Legacy
3 September 2003
288bResignation of Director or Secretary
Legacy
3 September 2003
288bResignation of Director or Secretary
Legacy
3 September 2003
288aAppointment of Director or Secretary
Legacy
3 September 2003
288aAppointment of Director or Secretary
Legacy
3 September 2003
288aAppointment of Director or Secretary
Resolution
7 May 2003
RESOLUTIONSResolutions
Legacy
31 March 2003
363sAnnual Return (shuttle)
Resolution
12 June 2002
RESOLUTIONSResolutions
Resolution
12 June 2002
RESOLUTIONSResolutions
Resolution
12 June 2002
RESOLUTIONSResolutions
Incorporation Company
26 February 2002
NEWINCIncorporation