Lintonville 3 Limited CRAMLINGTON


Lintonville 3 started in year 2002 as Private Limited Company with registration number 04444320. The Lintonville 3 company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Cramlington at 8 Arcot Grange. Postal code: NE23 7DQ.

The company has one director. Gary R., appointed on 1 June 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lintonville 3 Limited Address / Contact

Office Address 8 Arcot Grange
Town Cramlington
Post code NE23 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04444320
Date of Incorporation Wed, 22nd May 2002
Industry Hairdressing and other beauty treatment
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Gary R.

Position: Director

Appointed: 01 June 2017

Peter W.

Position: Secretary

Appointed: 24 June 2002

Resigned: 27 May 2011

Darren C.

Position: Director

Appointed: 24 June 2002

Resigned: 01 June 2017

Debra D.

Position: Secretary

Appointed: 22 May 2002

Resigned: 24 June 2002

Violet W.

Position: Director

Appointed: 22 May 2002

Resigned: 24 June 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Gary R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Darren C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gary R.

Notified on 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren C.

Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth55957610 24029 54852 129       
Balance Sheet
Cash Bank In Hand8 95910 32525 42710 06296 013       
Current Assets8 95910 32525 42736 62496 013108 618103 564113 004105 489113 593118 809118 576
Debtors   26 562        
Net Assets Liabilities        100 30889 516106 766107 412
Tangible Fixed Assets2 294357304259220       
Net Assets Liabilities Including Pension Asset Liability55957610 240         
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve55757410 23829 54652 127       
Shareholder Funds55957610 24029 54852 129       
Other
Average Number Employees During Period     1144211
Creditors    44 10432 0929 2516 2906 16020 0004 4332 371
Creditors Due Within One Year10 69410 10615 4917 33544 104       
Fixed Assets2 294357304 2201 6001 3551 152979832707601
Net Current Assets Liabilities-1 7352199 93629 28951 90976 52694 313106 71499 329108 684110 492109 182
Number Shares Allotted 2 22       
Par Value Share 1 11       
Share Capital Allotted Called Up Paid22222       
Tangible Fixed Assets Cost Or Valuation16 44616 44616 44616 446        
Tangible Fixed Assets Depreciation14 15216 08916 14216 18716 226       
Tangible Fixed Assets Depreciation Charged In Period 1 937 4539       
Total Assets Less Current Liabilities55957610 24029 54852 12978 12695 668107 866100 308109 516111 199109 783

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 19th, September 2023
Free Download (6 pages)

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