LINCEUS HOLDINGS LIMITED
2 CHARLES STREET, LONDON W1J 5DB- Active
- Private Limited Company
- Company No. 08515290
- Last Updated: 01 Mar 2024
Company Profile
LINCEUS HOLDINGS LIMITED was incorporated on Friday, May 3, 2013 as a Private Limited Company with registered address in LONDON. LINCEUS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 4 months and 27 days.
| Name | LINCEUS HOLDINGS LIMITED |
|---|---|
| Company number | 08515290 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Matthew Fennell Nationality: British |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Nuno Frota Nationality: Portuguese |
Dates: Friday, February 10, 2023 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
|
| Mr Joseph Hoyle Nationality: British |
Dates: Wednesday, August 26, 2020 - Friday, February 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandre Michel Haillot Canas Da-Silva Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 29 February 2024, (-214 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against LINCEUS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LINCEUS HOLDINGS LIMITED | 03 May 2013 |
| ATHENACENTE CONSULTING LTD. | 17 May 2013 |
| ATHENAMETIS CONSULTING LTD. | 13 Nov 2013 |
| LINCEUS CONSULTING LIMITED | 10 Jan 2022 |