LINCELLES

32 OLD BURLINGTON STREET, MAYFAIR, LONDON  W1S 3AT
  • Active - Proposal to Strike off
  • Private Unlimited Company
  • Company No. 12699827
  • Last Updated: 01 Mar 2022

Company Profile

LINCELLES was incorporated on Friday, June 26, 2020 as a Private Unlimited Company with registered address in LONDON. LINCELLES has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Unlimited Company has been operating for 4 years 4 months and 18 days.

Name LINCELLES
Company number 12699827
Company type Private Unlimited Company
Incorporation date 26 Jun 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 32 OLD BURLINGTON STREET
MAYFAIR
LONDON
W1S 3AT
Country Of Origin UNITED KINGDOM

Map based on PostCode

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
His Royal Highness Andrew Albert Christian Edward The Duke Of York Nationality: British Dates: Friday, June 26, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Mr Harry Keogh Nationality: British Dates: Friday, June 26, 2020 - Friday, June 26, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Mr Arthur John Lancaster Nationality: British Dates: Friday, June 26, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Mr Charles Paul Murray Douglas Nationality: British Dates: Friday, June 26, 2020 - present
ownership of shares 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due 24 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LINCELLES.

Previous Names

Name Change Date
LINCELLES 26 Jun 2020