Lintsbrook Developments started in year 1960 as Private Limited Company with registration number 00656180. The Lintsbrook Developments company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in London at 16 Hans Road. Postal code: SW3 1RT.
The company has 4 directors, namely Harry S., Michael J. and Andrew G. and others. Of them, Manfred G. has been with the company the longest, being appointed on 24 October 1991 and Harry S. has been with the company for the least time - from 5 October 2023. As of 24 April 2024, there were 8 ex directors - Alan L., Philip W. and others listed below. There were no ex secretaries.
| Office Address | 16 Hans Road |
| Town | London |
| Post code | SW3 1RT |
| Country of origin | United Kingdom |
| Registration Number | 00656180 |
| Date of Incorporation | Mon, 11th Apr 1960 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 64 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 05 October 2023
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 16 November 2020
Position: Director
Appointed: 24 October 1991
Position: Corporate Secretary
Appointed: 24 October 1991
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Dorrington Estates Limited from London, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Highcroft Estates Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dorrington Estates Limited
14-16 Hans Road, London, SW3 1RT, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5081022 |
| Notified on | 27 December 2018 |
| Nature of control: |
75,01-100% shares |
Highcroft Estates Limited
14-16 Hans Road, London, SW3 1RT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom (England And Wales) Companies House |
| Registration number | 460488 |
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, June 2023 |
accounts | Free Download (9 pages) |
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