Linteum (lewisham) Holdings Limited. Head office in Preston. Check Director.

Linteum (lewisham) Holdings Limited, Preston

Linteum (Lewisham) Holdings Limited is a private limited company. Registered at Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP, this 19 years old enterprise was incorporated on 2004-08-20 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this firm: Marcel G. (appointed on 09 May 2022), Nicola C. (appointed on 19 November 2018).

About
Name: Linteum (lewisham) Holdings Limited
Number: 05211383
Incorporation date: 2004-08-20
End of financial year: 31 December


Address:	Unit 18 Riversway Business Village Navigation Way Ashton-on-ribble Preston PR2 2YP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Aberdeen Infrastructure Ii Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The target date for Linteum (Lewisham) Holdings Limited confirmation statement filing is 2024-08-17. The most recent confirmation statement was filed on 2023-08-03. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Aberdeen Infrastructure Ii Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Bread Street, EC4M 9HH London.

Company filing

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

Type		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)

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