Lincolnshire County Couriers Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2019-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2021-04-30 1876 days overdue

Confirmation statement

last made up 2020-04-20 · next due 2021-05-041872 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Preston, Richard · Director appointed 2019-09-02 resigned 2020-10-19
• Dodd, Peter John · Director appointed 2019-09-02 resigned 2020-03-17
• Rowland, David Steven · Director appointed 2001-04-23 resigned 2019-09-02
• Hibbitt, Peter David · Director appointed 1999-04-09 resigned 2019-09-02
• Forsey, Kieran Joseph · Director appointed 1999-04-09 resigned 2016-08-09
• Grant Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-09 resigned 1999-04-09
• Grant Directors Limited · Corporate Nominee Director appointed 1999-04-09 resigned 1999-04-09

People with significant control (3)

• Mr David Steven Rowland Ceased 2019-09-02
  Individual Psc · British · resident in England · born 6/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Peter David Hibbitt Ceased 2019-09-02
  Individual Psc · British · resident in England · born 3/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Lccl Holdings Limited Active
  Corporate Entity Psc · notified 2019-09-02
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 037496550003
  Held by Fresh Thinking Group Limited
  Created 2020-08-19
• A registered charge Satisfied 037496550002
  Held by Paragon Business Finance PLC
  Created 2019-09-02 · satisfied 2020-08-19
  All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-05-31 · satisfied 2019-08-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-06-04 Order of court restoration previously creditors voluntary liquidation (paper) REST-CVL Insolvency
• 2024-02-28 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2023-11-28 Liquidation voluntary creditors return of final meeting (paper) LIQ14 Insolvency
• 2023-01-09 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-01-05 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2020-11-30 Change registered office address company with date old address new address (paper) AD01 Address
• 2020-11-24 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2020-11-24 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2020-11-24 Resolution (paper) RESOLUTIONS Resolution
• 2020-10-19 Termination director company with name termination date TM01 Officers
• 2020-10-11 Change registered office address company with date old address new address AD01 Address
• 2020-08-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2020-08-19 Mortgage satisfy charge full MR04 Mortgage
• 2020-04-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-04-20 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.