opendata.bot
Company number
04812345

LINCOLNSHIRE PET CREMATORIUM LIMITED

Officer · MALONE, Joanna Clare and 10 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LINCOLNSHIRE PET CREMATORIUM LIMITED
Company number
04812345
Registered office
SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ, ENGLAND · 333 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 June 2003
Status
Active
Age
23 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

director
Appointed 26/02/2021
Active
director
Appointed 26/02/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Sylvia Ann Carter
owns 25–50% of shares
Notified 06/04/2016
Time Right Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/08/2017 Controls 17 companies
Mrs Sylvia Ann Carter
born 12/1951 · England owns 25–50% of shares Control ended 31/08/2017 Controls 2 companies

Serving officers

director Appointed 26/02/2021
director Appointed 26/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/10/2023 Charge registered A registered charge
17/12/2021 Charge registered A registered charge
26/02/2021 Director resigned TUCK, Glenn
26/02/2021 Director resigned MOORE, Joanne
26/02/2021 Director resigned DUDLEY, Johnathan Geoffrey
26/02/2021 Director appointed STANWORTH, Mark
26/02/2021 Director appointed MALONE, Joanna Clare
24/08/2020 Director resigned TAYLOR, David
31/08/2017 Charge registered A registered charge
31/08/2017 Person with significant control ceased Mrs Sylvia Ann Carter
31/08/2017 Person with significant control added Time Right Limited
31/08/2017 Director resigned KERSLAKE, Clare Marie
31/08/2017 Director resigned CARTER, Sylvia Ann
31/08/2017 Director resigned CARTER, Stephen
31/08/2017 Secretary resigned CARTER, Sylvia Ann
31/08/2017 Director appointed TUCK, Glenn
31/08/2017 Director appointed TAYLOR, David
31/08/2017 Director appointed MOORE, Joanne
31/08/2017 Director appointed DUDLEY, Johnathan Geoffrey
13/05/2016 Director resigned HEATON, Tracy Samantha

Financial highlights

No figures could be read from the accounts filed on 16 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LINCOLNSHIRE PET CREMATORIUM LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
CC04 — statement-of-companys-objects
change-of-constitution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
outstanding
A registered charge — persons entitled: Ares Management Limited (Acting as Security Agent for the Beneficiaries)
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LINCOLNSHIRE PET CREMATORIUM LIMITED?
According to the official registry, the company number of LINCOLNSHIRE PET CREMATORIUM LIMITED is 04812345.
Where is LINCOLNSHIRE PET CREMATORIUM LIMITED registered?
The registered office is SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ, ENGLAND.
Who runs LINCOLNSHIRE PET CREMATORIUM LIMITED?
MALONE, Joanna Clare is listed among the officers of LINCOLNSHIRE PET CREMATORIUM LIMITED.
What is the SIC code of LINCOLNSHIRE PET CREMATORIUM LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls LINCOLNSHIRE PET CREMATORIUM LIMITED?
Mrs Sylvia Ann Carter is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of LINCOLNSHIRE PET CREMATORIUM LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does LINCOLNSHIRE PET CREMATORIUM LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About LINCOLNSHIRE PET CREMATORIUM LIMITED (04812345)

LINCOLNSHIRE PET CREMATORIUM LIMITED is a private limited company incorporated on 26 June 2003 and registered in the United Kingdom under company number 04812345. Its registered office is at SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. 11 active officers are on record , and the person with significant control is Mrs Sylvia Ann Carter. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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