Lint (redington Road) Limited ILFORD


Lint (redington Road) started in year 2005 as Private Limited Company with registration number 05423107. The Lint (redington Road) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Ilford at Gabrielle House. Postal code: IG2 6FF. Since 19th May 2009 Lint (redington Road) Limited is no longer carrying the name Matrix (redington Road).

At the moment there are 2 directors in the the firm, namely Tarsaim C. and Rizwan P.. In addition one secretary - Tarsaim C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lint (redington Road) Limited Address / Contact

Office Address Gabrielle House
Office Address2 332-336 Perth Road
Town Ilford
Post code IG2 6FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05423107
Date of Incorporation Wed, 13th Apr 2005
Industry Construction of domestic buildings
End of financial Year 28th September
Company age 19 years old
Account next due date Fri, 28th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Tarsaim C.

Position: Director

Appointed: 20 March 2009

Tarsaim C.

Position: Secretary

Appointed: 20 March 2009

Rizwan P.

Position: Director

Appointed: 26 June 2008

Rishipal S.

Position: Secretary

Appointed: 26 June 2008

Resigned: 20 March 2009

Anila K.

Position: Secretary

Appointed: 25 January 2007

Resigned: 26 June 2008

Chandrakant P.

Position: Secretary

Appointed: 17 February 2006

Resigned: 25 January 2007

Rishipal S.

Position: Director

Appointed: 09 January 2006

Resigned: 20 March 2009

Chandrakant P.

Position: Director

Appointed: 31 August 2005

Resigned: 15 February 2006

Deborah Q.

Position: Secretary

Appointed: 31 August 2005

Resigned: 17 February 2006

Dalbir J.

Position: Director

Appointed: 14 April 2005

Resigned: 31 August 2005

Chandra P.

Position: Secretary

Appointed: 14 April 2005

Resigned: 31 August 2005

Aci Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2005

Resigned: 14 April 2005

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 13 April 2005

Resigned: 14 April 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Lint Group Limited from Ilford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lint Group Limited

Gabrielle House 332-336, Perth Road, Ilford, IG2 6FF, England

Legal authority Companies House
Legal form Limited Company
Country registered England
Place registered Lint Group Limited
Registration number 05433050
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Matrix (redington Road) May 19, 2009
Assetglobe April 18, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand122 666121 103126 284120 237122 065
Current Assets6 942 0426 915 9816 878 3496 966 770182 603
Debtors69 37644 8782 06596 53360 538
Net Assets Liabilities-3 571 735-3 607 536-3 697 694-3 688 716-3 672 739
Other Debtors27 23344 8782 06566 92360 448
Total Inventories6 750 0006 750 0006 750 0006 750 000 
Other
Amounts Owed To Group Undertakings5 663 6165 702 6165 763 5215 753 7555 747 743
Average Number Employees During Period22222
Bank Borrowings Overdrafts4 800 0004 800 0004 800 0004 848 0004 848 000
Corporation Tax Payable   763 824
Creditors4 800 0004 800 0004 800 0004 848 0004 848 000
Deferred Tax Asset Debtors19 494    
Investment Property    6 750 000
Investment Property Fair Value Model    6 750 000
Net Current Assets Liabilities1 228 2651 192 4641 102 3061 159 284-5 574 739
Other Creditors12 31413 0444 93738 3534 958
Total Assets Less Current Liabilities   1 159 2841 175 261
Trade Creditors Trade Payables37 8477 8577 58515 302817
Trade Debtors Trade Receivables22 649  29 61090

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 30th September 2022
filed on: 19th, October 2023
Free Download (8 pages)

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