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LINCOLN'S INN TRUSTEE COMPANY NO 1 LIMITED (06076503)

LINCOLN'S INN TRUSTEE COMPANY NO 1 LIMITED (06076503) is an active UK company. incorporated on 31 January 2007. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LINCOLN'S INN TRUSTEE COMPANY NO 1 LIMITED has been registered for 19 years. Current directors include LEAVER, Peter Lawrence Oppenheim, MOORE, Martin Luke, RICHARDS, David Anthony Stewart and 1 others.

Company Number
06076503
Status
active
Type
private-limited-guarant-nsc
Incorporated
31 January 2007
Age
19 years
Address
Treasury Office, London, WC2A 3TL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LEAVER, Peter Lawrence Oppenheim, MOORE, Martin Luke, RICHARDS, David Anthony Stewart, STUDER, Mark Edgar Walter
SIC Codes
64209

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LINCOLN'S INN TRUSTEE COMPANY NO 1 LIMITED

LINCOLN'S INN TRUSTEE COMPANY NO 1 LIMITED is an active company incorporated on 31 January 2007 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LINCOLN'S INN TRUSTEE COMPANY NO 1 LIMITED was registered 19 years ago.(SIC: 64209)

Status

active

Active since 19 years ago

Company No

06076503

PRIVATE-LIMITED-GUARANT-NSC Company

Age

19 Years

Incorporated 31 January 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 27 February 2025 (1 year ago)

Next Due

Due by 14 February 2026
For period ending 31 January 2026
Contact
Address

Treasury Office Lincolns Inn London, WC2A 3TL,

Timeline

3 key events • 2007 - 2024

Funding Officers Ownership
Company Founded
Jan 07
Director Joined
Mar 24
Director Left
Mar 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

SHUBROOK, Katie Louise

Active
Treasury Office, LondonWC2A 3TL
Secretary
Appointed 09 Jan 2013

LEAVER, Peter Lawrence Oppenheim

Active
Treasury Office, LondonWC2A 3TL
Born November 1944
Director
Appointed 31 Jan 2007

MOORE, Martin Luke

Active
Treasury Office, LondonWC2A 3TL
Born April 1960
Director
Appointed 14 Nov 2023

RICHARDS, David Anthony Stewart

Active
Treasury Office, LondonWC2A 3TL
Born June 1951
Director
Appointed 31 Jan 2007

STUDER, Mark Edgar Walter

Active
Treasury Office, LondonWC2A 3TL
Born January 1952
Director
Appointed 22 Jan 2008

BARNETT, Lynne Katherine

Resigned
Wellington House, MaidwellNN6 9JA
Secretary
Appointed 31 Jan 2007
Resigned 09 Jan 2013

ACI SECRETARIES LIMITED

Resigned
2nd Floor, LondonEC2A 4AQ
Corporate nominee secretary
Appointed 31 Jan 2007
Resigned 31 Jan 2007

BARLOW, Richard Francis Dudley

Resigned
Treasury Office, LondonWC2A 3TL
Born October 1938
Director
Appointed 31 Jan 2007
Resigned 03 Nov 2023

GRAY, Charles Anthony St John, The Hon Mr Justice

Resigned
35 Hurlingham Court, LondonSW6 3UW
Born July 1942
Director
Appointed 31 Jan 2007
Resigned 31 Dec 2007

ACI DIRECTORS LIMITED

Resigned
2nd Floor, LondonEC2A 4AQ
Corporate nominee director
Appointed 31 Jan 2007
Resigned 31 Jan 2007
Fundings
Financials
Latest Activities

Filing History

69

Accounts With Accounts Type Micro Entity
29 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
10 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 February 2016
AR01AR01
Resolution
4 January 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
5 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 February 2015
AR01AR01
Change Person Director Company With Change Date
4 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 February 2014
AR01AR01
Second Filing Of Form With Form Type Made Up Date
8 May 2013
RP04RP04
Accounts With Accounts Type Dormant
18 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
7 February 2013
AR01AR01
Change Person Director Company With Change Date
7 February 2013
CH01Change of Director Details
Appoint Person Secretary Company With Name
9 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
9 January 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
13 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 January 2012
AR01AR01
Accounts With Accounts Type Dormant
14 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 February 2011
AR01AR01
Accounts Amended With Made Up Date
11 October 2010
AAMDAAMD
Accounts With Accounts Type Dormant
14 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 February 2010
AR01AR01
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 June 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 October 2008
AAAnnual Accounts
Legacy
11 March 2008
363aAnnual Return
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
4 June 2007
225Change of Accounting Reference Date
Legacy
25 April 2007
288bResignation of Director or Secretary
Legacy
25 April 2007
288bResignation of Director or Secretary
Legacy
25 April 2007
288aAppointment of Director or Secretary
Legacy
25 April 2007
288aAppointment of Director or Secretary
Legacy
25 April 2007
288aAppointment of Director or Secretary
Legacy
25 April 2007
288aAppointment of Director or Secretary
Legacy
25 April 2007
288aAppointment of Director or Secretary
Incorporation Company
31 January 2007
NEWINCIncorporation