Linteum (lewisham) Holdings Limited in Ashton-on-ribble PRESTON

Linteum (lewisham) Holdings Limited PRESTON

Linteum (lewisham) Holdings started in year 2004 as Private Limited Company with registration number 05211383. The Linteum (lewisham) Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Preston at Unit 18 Riversway Business Village Navigation Way. Postal code: PR2 2YP.

The company has 2 directors, namely Marcel G., Nicola C.. Of them, Nicola C. has been with the company the longest, being appointed on 19 November 2018 and Marcel G. has been with the company for the least time - from 9 May 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David S. who worked with the the company until 2 April 2008.

Linteum (lewisham) Holdings Limited Address / Contact

Office Address	Unit 18 Riversway Business Village Navigation Way
Office Address2	Ashton-on-ribble
Town	Preston
Post code	PR2 2YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05211383
Date of Incorporation	Fri, 20th Aug 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Marcel G.

Position: Director

Appointed: 09 May 2022

Nicola C.

Position: Director

Appointed: 19 November 2018

Pario Limited

Position: Corporate Secretary

Appointed: 21 April 2016

Kenneth S.

Position: Director

Appointed: 30 September 2017

Resigned: 30 June 2022

Nicola C.

Position: Director

Appointed: 21 April 2016

Resigned: 30 September 2017

Ion B.

Position: Director

Appointed: 20 November 2014

Resigned: 31 December 2021

Fabrice K.

Position: Director

Appointed: 20 November 2014

Resigned: 21 April 2016

Adam W.

Position: Director

Appointed: 28 June 2013

Resigned: 20 November 2014

Angela R.

Position: Director

Appointed: 24 June 2013

Resigned: 20 November 2014

Michael S.

Position: Director

Appointed: 28 November 2008

Resigned: 28 June 2013

Paul N.

Position: Director

Appointed: 28 November 2008

Resigned: 24 June 2013

Wim B.

Position: Director

Appointed: 02 April 2008

Resigned: 28 November 2008

Ipfi Financial Limited

Position: Corporate Secretary

Appointed: 02 April 2008

Resigned: 21 April 2016

Engel K.

Position: Director

Appointed: 02 April 2008

Resigned: 17 January 2012

Danoptra Director I Limited

Position: Corporate Director

Appointed: 30 October 2007

Resigned: 02 April 2008

Graham F.

Position: Director

Appointed: 06 February 2007

Resigned: 02 April 2008

Christopher R.

Position: Director

Appointed: 20 August 2004

Resigned: 06 February 2007

David S.

Position: Director

Appointed: 20 August 2004

Resigned: 02 April 2008

David S.

Position: Secretary

Appointed: 20 August 2004

Resigned: 02 April 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2004

Resigned: 20 August 2004

John J.

Position: Director

Appointed: 20 August 2004

Resigned: 18 October 2007

James M.

Position: Director

Appointed: 20 August 2004

Resigned: 02 April 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 August 2004

Resigned: 20 August 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Aberdeen Infrastructure Ii Limited from London, England. This PSC is categorised as "an uk provate company limited by shared", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Aberdeen Infrastructure Ii Limited

Bow Bells House Bread Street, London, EC4M 9HH, England

Legal authority	Uk Law
Legal form	Uk Provate Company Limited By Shared
Country registered	England & Wales
Place registered	England & Wales
Registration number	09172323
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 5th, July 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 5th, July 2023	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 14th, July 2022	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 9th, July 2021	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 5th, November 2020	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 5th, September 2019	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 3rd, July 2018	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 21st, April 2017	accounts	Free Download (31 pages)
AA01	Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 16th, December 2016	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 9th, December 2016	accounts	Free Download (33 pages)
AD01	New registered office address Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP. Change occurred on 2016-04-27. Company's previous address: 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ. filed on: 27th, April 2016	address	Free Download (1 page)
AA	Small company accounts for the period up to 2015-03-31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-20 filed on: 7th, September 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AD01	New registered office address 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ. Change occurred on 2015-01-05. Company's previous address: C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL. filed on: 5th, January 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-20 filed on: 8th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-08: 10000.00 GBP	capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-20 filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-02: 10000.00 GBP	capital
AA	Small company accounts for the period up to 2012-03-31 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-20 filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-20 filed on: 5th, September 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from Darren Barclay Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU on 2011-02-13 filed on: 13th, February 2011	address	Free Download (1 page)
AA	Small company accounts for the period up to 2010-03-31 filed on: 29th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-20 filed on: 8th, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 11th, January 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-08-28 - Annual return with full member list filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 3rd, April 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/2008 to 31/03/2008 filed on: 12th, December 2008	accounts	Free Download (1 page)
363a	Period up to 2008-09-05 - Annual return with full member list filed on: 5th, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 16/04/2008 from 39/40 calthorpe road, edgbaston birmingham west midlands B15 1TS filed on: 16th, April 2008	address	Free Download (1 page)
AA	Small company accounts for the period up to 2007-08-31 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-08-31 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-08-31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-08-31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 28th, December 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 28th, December 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 9999 shares on 2005-09-05. Value of each share 1 £, total number of shares: 10000. filed on: 11th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2005-09-05. Value of each share 1 £, total number of shares: 10000. filed on: 11th, November 2005	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 27th, October 2005	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, October 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, October 2005	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, October 2005	resolution	Free Download (12 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 27th, October 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, October 2005	resolution	Free Download (12 pages)
363a	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, August 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 20th, August 2004	incorporation	Free Download (20 pages)

Linteum (lewisham) Holdings Limited PRESTON

Linteum (lewisham) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Marcel G.

Nicola C.

Pario Limited

Kenneth S.

Nicola C.

Ion B.

Fabrice K.

Adam W.

Angela R.

Michael S.

Paul N.

Wim B.

Ipfi Financial Limited

Engel K.

Danoptra Director I Limited

Graham F.

Christopher R.

David S.

David S.

Waterlow Secretaries Limited

John J.

James M.

Waterlow Nominees Limited

People with significant control

Company filings

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