Introduction
Watch Company
L
LINCOLNSHIRE MIDCO LIMITED
LINCOLNSHIRE MIDCO LIMITED is an active company incorporated on 9 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 MIDCO LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16006688
LTD Company
Age
1 Years
Incorporated 9 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 9 July 2026
Period: 9 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Floor 2 2 West Street Bourne, PE10 9NE,
Previous Addresses
2nd Floor 7 Swallow Street London W1B 4DE United Kingdom
From: 9 October 2024To: 5 February 2025
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HUNT, Harriet Elizabeth
Active2 West Street, BournePE10 9NE
Born April 1993
Director
Appointed 09 Oct 2024
HUNT, Harriet Elizabeth
2 West Street, BournePE10 9NE
Born April 1993
Director
09 Oct 2024
Active
SINCLAIR, Robert John
Active2 West Street, BournePE10 9NE
Born April 1985
Director
Appointed 10 Feb 2026
SINCLAIR, Robert John
2 West Street, BournePE10 9NE
Born April 1985
Director
10 Feb 2026
Active
WALTON, Daniel
Active2 West Street, BournePE10 9NE
Born September 1988
Director
Appointed 19 May 2025
WALTON, Daniel
2 West Street, BournePE10 9NE
Born September 1988
Director
19 May 2025
Active
WOOD, Mark Outterson
Active2 West Street, BournePE10 9NE
Born October 1965
Director
Appointed 28 Oct 2024
WOOD, Mark Outterson
2 West Street, BournePE10 9NE
Born October 1965
Director
28 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 09 Oct 2024
Lincolnshire Topco Limited
7 Swallow Street, LondonW1B 4DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2024
Active
Filing History
12
Description
Type
Date Filed
Document
27 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2026
5 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 February 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025