Introduction
Watch Company
L
LINCOLN INVESTMENTS (ABC) LIMITED
LINCOLN INVESTMENTS (ABC) LIMITED is an active company incorporated on 21 May 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LINCOLN INVESTMENTS (ABC) LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10193154
LTD Company
Age
9 Years
Incorporated 21 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 March 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
43 Filey Avenue London, N16 6JL,
Previous Addresses
Cohen Arnold New Burlington House London NW11 0PU England
From: 21 May 2016To: 16 August 2016
14 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BERGER, Rachel
ActiveFiley Avenue, LondonN16 6JL
Born April 1977
Director
Appointed 15 Mar 2021
BERGER, Rachel
Filey Avenue, LondonN16 6JL
Born April 1977
Director
15 Mar 2021
Active
GROSS, Berish
ActiveFiley Avenue, LondonN16 6JL
Born September 1971
Director
Appointed 15 Mar 2021
GROSS, Berish
Filey Avenue, LondonN16 6JL
Born September 1971
Director
15 Mar 2021
Active
BERGER, Mordechai Jacob
ResignedFiley Avenue, LondonN16 6JL
Born March 1977
Director
Appointed 01 Aug 2016
Resigned 15 Mar 2021
BERGER, Mordechai Jacob
Filey Avenue, LondonN16 6JL
Born March 1977
Director
01 Aug 2016
Resigned 15 Mar 2021
Resigned
GROSS, Mordechai
ResignedNew Burlington House, LondonNW11 0PU
Born November 1987
Director
Appointed 21 May 2016
Resigned 15 Mar 2021
GROSS, Mordechai
New Burlington House, LondonNW11 0PU
Born November 1987
Director
21 May 2016
Resigned 15 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hallburn Investments Ltd
ActiveFinchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Sept 2016
Hallburn Investments Ltd
Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
18 Sept 2016
Active
Mr Mordechai Jacob Berger
CeasedFiley Avenue, LondonN16 6JL
Born March 1977
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 01 Aug 2016
Ceased 18 Aug 2016
Mr Mordechai Jacob Berger
Filey Avenue, LondonN16 6JL
Born March 1977
Right to appoint and remove directors
Significant influence or control
01 Aug 2016
Ceased 18 Aug 2016
Ceased
Filing History
39
Description
Type
Date Filed
Document
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2024
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
1 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2019
27 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2019
14 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2018
14 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2018
29 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2016
29 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2016
16 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2016