LF

LINCS FM GROUP LIMITED

Dissolved

Company number 02602875

Peterborough, United Kingdom · Incorporated 18 April 1991

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Radio broadcasting · SIC 60100

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINCS FM PLC · 18 April 1991 – 14 April 2004

Previous registered addresses

Witham Park Waterside South Lincoln LN5 7JN · until 28 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
28 February 2019
FD
FORD, Deidre Ann
Director
28 February 2019
KP
KEENAN, Paul Anthony
Director
28 February 2019
VS
VICKERY, Sarah Jane
Director
28 February 2019
OS
OWEN, Susan Janet
Director · Resigned
19 March 2018
RN
RAWLINS, Nicholas David
Secretary · Resigned
16 December 1998
DC
DOUGLAS, Celia Mary
Director · Resigned
1 January 1992
LA
LEYSHON, Alan Mackay
Director · Resigned
1 January 1992
LD
LUCAS, David Royston
Director · Resigned
1 January 1992
PP
POLLOCK, Philip Samuel
Director · Resigned
1 January 1992
SP
SHARPE, Philip Howard
Director · Resigned
1 January 1992
SD
STRANGE, David Charles
Director · Resigned
1 January 1992
DA
DARWIN, Andrew David
Secretary · Resigned
19 April 1991
PA
PRICE, Andrew Brian
Secretary · Resigned
18 April 1991
DA
DARWIN, Andrew David
Director · Resigned
18 April 1991
PA
PRICE, Andrew Brian
Director · Resigned
18 April 1991
BM
BETTON, Michael
Director · Resigned
—
HG
HUDSON-DAVIES, Gwilym Ednyfed, Mr.
Director · Resigned
—

Persons with significant control

PS
Bauer Radio Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2023 View
Gazette Notice Voluntary
Gazette
18 October 2022 View
Dissolution Application Strike Off Company
Dissolution
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2021 View
Legacy
Accounts
2 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Other
2 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
22 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Small
Accounts
5 October 2020 View
Legacy
Capital
1 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 October 2020 View
Legacy
Insolvency
1 October 2020 View
Resolution
Resolution
1 October 2020 View
Capital Allotment Shares
Capital
29 September 2020 View
Capital Allotment Shares
Capital
3 September 2020 View
Memorandum Articles
Incorporation
7 August 2020 View
Resolution
Resolution
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Accounts With Accounts Type Group
Accounts
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2018 View
Accounts With Accounts Type Group
Accounts
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Resolution
Resolution
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Group
Accounts
6 June 2017 View
Resolution
Resolution
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Group
Accounts
23 May 2016 View
Resolution
Resolution
11 March 2016 View
Resolution
Resolution
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Change Person Director Company With Change Date
Officers
14 November 2015 View
Accounts With Accounts Type Group
Accounts
27 May 2015 View
Resolution
Resolution
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Group
Accounts
7 May 2014 View
Resolution
Resolution
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Group
Accounts
13 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Resolution
Resolution
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Group
Accounts
24 May 2012 View
Resolution
Resolution
12 March 2012 View
Legacy
Mortgage
22 December 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
7 December 2011 View
Legacy
Mortgage
15 July 2011 View
Accounts With Accounts Type Group
Accounts
31 May 2011 View
Resolution
Resolution
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Group
Accounts
2 June 2010 View
Memorandum Articles
Incorporation
12 March 2010 View
Resolution
Resolution
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Legacy
Mortgage
10 December 2009 View
Statement Of Affairs
Miscellaneous
25 June 2009 View
Legacy
Capital
25 June 2009 View
Resolution
Resolution
9 June 2009 View
Accounts With Accounts Type Group
Accounts
2 June 2009 View
Resolution
Resolution
16 March 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Group
Accounts
2 July 2008 View
Resolution
Resolution
7 March 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Group
Accounts
4 July 2007 View
Resolution
Resolution
14 March 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Capital
12 December 2006 View
Resolution
Resolution
29 November 2006 View
Memorandum Articles
Incorporation
29 November 2006 View
Accounts With Accounts Type Group
Accounts
7 July 2006 View
Resolution
Resolution
13 March 2006 View
Legacy
Annual Return
23 December 2005 View
Legacy
Capital
24 March 2005 View
Accounts With Accounts Type Group
Accounts
24 March 2005 View
Resolution
Resolution
14 March 2005 View
Resolution
Resolution
14 March 2005 View
Legacy
Annual Return
8 December 2004 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
14 April 2004 View
Re Registration Memorandum Articles
Incorporation
14 April 2004 View
Legacy
Reregistration
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Accounts With Accounts Type Group
Accounts
7 April 2004 View
Resolution
Resolution
13 March 2004 View
Legacy
Capital
6 February 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Group
Accounts
10 April 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Legacy
Mortgage
21 December 2002 View
Legacy
Mortgage
21 December 2002 View
Legacy
Annual Return
11 December 2002 View
Legacy
Mortgage
8 October 2002 View
Accounts With Accounts Type Group
Accounts
12 April 2002 View
Resolution
Resolution
9 March 2002 View
Resolution
Resolution
9 March 2002 View
Legacy
Annual Return
11 December 2001 View
Accounts With Accounts Type Full Group
Accounts
11 April 2001 View
Resolution
Resolution
12 March 2001 View
Resolution
Resolution
12 March 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Capital
10 August 2000 View
Legacy
Capital
4 August 2000 View
Legacy
Capital
4 July 2000 View
Accounts With Accounts Type Full Group
Accounts
15 April 2000 View
Resolution
Resolution
14 March 2000 View
Legacy
Annual Return
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Mortgage
9 June 1999 View
Accounts With Accounts Type Full Group
Accounts
12 April 1999 View
Legacy
Mortgage
5 January 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Annual Return
15 December 1998 View
Legacy
Address
13 November 1998 View
Accounts With Accounts Type Full Group
Accounts
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Full Group
Accounts
6 April 1997 View
Legacy
Officers
18 March 1997 View
Memorandum Articles
Incorporation
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Legacy
Annual Return
30 December 1996 View
Accounts With Accounts Type Full
Accounts
10 April 1996 View
Memorandum Articles
Incorporation
26 March 1996 View
Resolution
Resolution
26 March 1996 View
Resolution
Resolution
26 March 1996 View
Resolution
Resolution
26 March 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Officers
29 September 1995 View
Legacy
Capital
4 August 1995 View
Accounts With Accounts Type Full
Accounts
28 March 1995 View
Resolution
Resolution
15 March 1995 View
Resolution
Resolution
15 March 1995 View
Legacy
Annual Return
6 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 November 1994 View
Legacy
Annual Return
23 May 1994 View
Memorandum Articles
Incorporation
17 March 1994 View
Resolution
Resolution
17 March 1994 View
Accounts With Accounts Type Full
Accounts
17 February 1994 View
Legacy
Officers
24 November 1993 View
Legacy
Annual Return
13 May 1993 View
Resolution
Resolution
8 March 1993 View
Resolution
Resolution
8 March 1993 View
Accounts With Accounts Type Full
Accounts
10 January 1993 View
Legacy
Mortgage
18 November 1992 View
Legacy
Address
10 November 1992 View
Legacy
Address
10 November 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Annual Return
12 May 1992 View
Legacy
Address
24 February 1992 View
Legacy
Officers
24 February 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Capital
20 January 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Capital
21 November 1991 View
Legacy
Capital
7 August 1991 View
Certificate Authorisation To Commence Business Borrow
Incorporation
6 August 1991 View
Application To Commence Business
Incorporation
6 August 1991 View
Legacy
Capital
16 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Accounts
2 May 1991 View
Resolution
Resolution
30 April 1991 View
Resolution
Resolution
30 April 1991 View
Legacy
Address
30 April 1991 View
Incorporation Company
Incorporation
18 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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