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LINCOLNSHIRE TOPCO LIMITED (16004597)

LINCOLNSHIRE TOPCO LIMITED (16004597) is an active UK company. incorporated on 8 October 2024. with registered office in Bourne. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. LINCOLNSHIRE TOPCO LIMITED has been registered for 1 year. Current directors include HUNT, Harriet Elizabeth, JEANES, Peter Robert, NEAL, Samuel James and 6 others.

Company Number
16004597
Status
active
Type
ltd
Incorporated
8 October 2024
Age
1 years
Address
Floor 2 2 West Street, Bourne, PE10 9NE
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
HUNT, Harriet Elizabeth, JEANES, Peter Robert, NEAL, Samuel James, SALLITT, Henry, SEDDON, Henry John, SINCLAIR, Robert John, TELFORD, William Thomas, WALTON, Daniel, WOOD, Mark Outterson
SIC Codes
96090

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Introduction
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LINCOLNSHIRE TOPCO LIMITED

LINCOLNSHIRE TOPCO LIMITED is an active company incorporated on 8 October 2024 with the registered office located in Bourne. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LINCOLNSHIRE TOPCO LIMITED was registered 1 year ago.(SIC: 96090)

Status

active

Active since 1 years ago

Company No

16004597

LTD Company

Age

1 Years

Incorporated 8 October 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

11 weeks left

Last Filed

Made up to N/A
Submitted on 5 February 2025 (1 year ago)

Next Due

Due by 8 July 2026
Period: 8 October 2024 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026
Contact
Address

Floor 2 2 West Street Bourne, PE10 9NE,

Previous Addresses

2nd Floor 7 Swallow Street London W1B 4DE United Kingdom
From: 8 October 2024To: 5 February 2025
Timeline

18 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Oct 24
Funding Round
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Funding Round
Nov 24
Share Issue
Nov 24
Director Joined
Nov 24
Funding Round
Feb 25
Director Joined
May 25
Funding Round
May 25
Funding Round
May 25
Director Joined
May 25
Funding Round
Feb 26
Director Joined
Feb 26
Funding Round
Mar 26
Funding Round
Mar 26
Director Joined
Apr 26
9
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

HUNT, Harriet Elizabeth

Active
2 West Street, BournePE10 9NE
Born April 1993
Director
Appointed 08 Oct 2024

JEANES, Peter Robert

Active
2 West Street, BournePE10 9NE
Born June 1981
Director
Appointed 25 Mar 2026

NEAL, Samuel James

Active
2 West Street, BournePE10 9NE
Born May 1979
Director
Appointed 28 Oct 2024

SALLITT, Henry

Active
2 West Street, BournePE10 9NE
Born July 1962
Director
Appointed 28 Oct 2024

SEDDON, Henry John

Active
2 West Street, BournePE10 9NE
Born May 1969
Director
Appointed 08 May 2025

SINCLAIR, Robert John

Active
2 West Street, BournePE10 9NE
Born April 1985
Director
Appointed 10 Feb 2026

TELFORD, William Thomas

Active
2 West Street, BournePE10 9NE
Born June 1980
Director
Appointed 28 Oct 2024

WALTON, Daniel

Active
2 West Street, BournePE10 9NE
Born September 1988
Director
Appointed 19 May 2025

WOOD, Mark Outterson

Active
2 West Street, BournePE10 9NE
Born October 1965
Director
Appointed 28 Oct 2024

Persons with significant control

1

Fpe Iii Gp Llp (Acting As General Partner For And On Behalf Of Fpe Fund Iii Lp)

Active
7 Swallow Street, LondonW1B 4DE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2024
Fundings
Financials
Latest Activities

Filing History

28

Resolution
17 April 2026
RESOLUTIONSResolutions
Memorandum Articles
17 April 2026
MAMA
Appoint Person Director Company With Name Date
2 April 2026
AP01Appointment of Director
Capital Allotment Shares
1 April 2026
SH01Allotment of Shares
Capital Allotment Shares
31 March 2026
SH01Allotment of Shares
Resolution
17 February 2026
RESOLUTIONSResolutions
Capital Allotment Shares
10 February 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 February 2026
AP01Appointment of Director
Confirmation Statement With Updates
20 October 2025
CS01Confirmation Statement
Capital Allotment Shares
29 May 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 May 2025
AP01Appointment of Director
Capital Allotment Shares
20 May 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 May 2025
AP01Appointment of Director
Capital Allotment Shares
13 February 2025
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
5 February 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
5 February 2025
AD01Change of Registered Office Address
Memorandum Articles
18 November 2024
MAMA
Resolution
18 November 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
8 November 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
8 November 2024
SH10Notice of Particulars of Variation
Capital Allotment Shares
7 November 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Capital Allotment Shares
7 November 2024
SH01Allotment of Shares
Capital Alter Shares Subdivision
7 November 2024
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Incorporation Company
8 October 2024
NEWINCIncorporation