Lintott Environmental Technologies Limited, Uxbridge

Lintott Environmental Technologies Limited is a private limited company. Registered at Blake House 3 Frayswater Place, Cowley, Uxbridge UB8 2AD, the aforementioned 7 years old enterprise was incorporated on 2016-12-14 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in the company: Mark S. (appointed on 10 October 2023), Neil C. (appointed on 09 November 2021), David O. (appointed on 14 December 2016).
About
Name: Lintott Environmental Technologies Limited
Number: 10525620
Incorporation date: 2016-12-14
End of financial year: 30 June
 
Address: Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Galliford Try (Water) Limited
8 November 2021
Address Blake House 3 Frayswater Place, Cowley, Uxbridge, UB8 2AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13663168
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nmcn Plc
4 October 2019 - 8 November 2021
Address Nmcn Plc Nunn Close, The County Estate, Huthwaite, Sutton-In-Ashfield, Nottinghamshire, NG17 2HW, England
Legal authority Law Of England And Wales
Legal form Public Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David O.
14 December 2016 - 4 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Jamie T.
14 December 2016 - 4 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Andrew W.
14 December 2016 - 19 May 2017
Nature of control: 25-50% voting rights
25-50% shares

The due date for Lintott Environmental Technologies Limited confirmation statement filing is 2023-11-30. The most recent one was filed on 2022-11-16. The due date for the next annual accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

5 persons of significant control are listed in the Companies House, namely: Galliford Try (Water) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3 Frayswater Place, Cowley, UB8 2AD Uxbridge. Nmcn Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Nunn Close, The County Estate, Huthwaite, NG17 2HW Sutton-In-Ashfield, Nottinghamshire. David O. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 16th November 2023
filed on: 19th, December 2023 | confirmation statement
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