LINTEC TRADING LIMITED

Overview

Company Name	LINTEC TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02194922
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINTEC TRADING LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is LINTEC TRADING LIMITED located?

Registered Office Address	The Galleries Charters Road SL5 9QJ Sunningdale Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for LINTEC TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for LINTEC TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for LINTEC TRADING LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Dec 13, 2023	Director's details changed for Mrs Emma Florence Cohen on Jun 07, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Emma Florence Gamon on Jul 08, 2022	2 pages	CH01

Feb 16, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Feb 01, 2023	Director's details changed for Mr William Frederick Charles Gamon on Jan 09, 2023	2 pages	CH01

Dec 23, 2022	Confirmation statement made on Dec 10, 2022 with updates	4 pages	CS01

Mar 25, 2022	Director's details changed for Mr William Frederick Charles Gamon on Mar 14, 2022	2 pages	CH01

Feb 18, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Feb 08, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Termination of appointment of Louisa Rose Gamon as a director on May 31, 2018	1 pages	TM01

Feb 19, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

Dec 15, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Feb 20, 2017	Total exemption full accounts made up to May 31, 2016	9 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 10, 2016 with updates	6 pages	CS01

Mar 30, 2016	Total exemption small company accounts made up to May 31, 2015	9 pages	AA

Feb 04, 2016	Appointment of Mrs Michele Susan Gamon as a secretary on Jan 31, 2016	2 pages	AP03

View All Filings

Who are the officers of LINTEC TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAMON, Michele Susan Charters Road Sunningdale SL5 9QJ Ascot The Galleries Berkshire England	Jan 31, 2016		Secretary	Charters Road Sunningdale SL5 9QJ Ascot The Galleries Berkshire England					204824730001
COHEN, Emma Florence Coppings Farm Leigh TN11 8PN Tonbridge Kent	Feb 12, 2009		Director	Coppings Farm Leigh TN11 8PN Tonbridge Kent	England	British	1991-2	Administrator	136662890003
GAMON, Charles Wynell Temple Coppings Farm Leigh TN11 8PN Tonbridge Kent			Director	Coppings Farm Leigh TN11 8PN Tonbridge Kent	England	British	1956-5	Shipbroker	11080100006
GAMON, Michele Susan Coppings Farm Leigh TN11 8PN Tonbridge Kent	Feb 13, 2009		Director	Coppings Farm Leigh TN11 8PN Tonbridge Kent	England	British	1955-10	Director	67615490001
GAMON, William Frederick Charles Coppings Farm Leigh TN11 8PN Tonbridge Kent	Apr 18, 2005		Director	Coppings Farm Leigh TN11 8PN Tonbridge Kent	England	British	1987-1	Broker	105021000011
BOAKES, Susan 5 Camberwell Lane Ide Hill TN14 6JL Sevenoaks Kent	Nov 27, 2000	Apr 09, 2009	Secretary	5 Camberwell Lane Ide Hill TN14 6JL Sevenoaks Kent		British			68062800001
GAMON, Charles Wynell Temple Truggles Oast Truggles Lane TN8 7BP Chiddingstone Kent		Jul 01, 1993	Secretary	Truggles Oast Truggles Lane TN8 7BP Chiddingstone Kent		British			11080100004
LOVEDAY, Tara Larch Crescent TN10 3NN Tonbridge 2 Kent England	Aug 18, 2009	Jan 31, 2016	Secretary	Larch Crescent TN10 3NN Tonbridge 2 Kent England		Other			140270860006
SAFFERY, Valerie Edith 108 Deepfield Road Bullbrook RG12 2NX Bracknell Berkshire	Jul 01, 1993	Oct 01, 2010	Secretary	108 Deepfield Road Bullbrook RG12 2NX Bracknell Berkshire		British		Secretary	7240040001
CARR, Andrew Marshall 113a Randolph Avenue W9 1PQ London		May 24, 1993	Director	113a Randolph Avenue W9 1PQ London		British	1957-3	Shipbroker	21760600002
GAMON, Louisa Rose Coppings Farm Leigh TN11 8PN Tonbridge Kent	Oct 01, 2004	May 31, 2018	Director	Coppings Farm Leigh TN11 8PN Tonbridge Kent	United Kingdom	British	1984-4	Administrator	100983540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINTEC TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Wynell Temple Gamon Charters Road Sunningdale SL5 9QJ Ascot The Galleries Berkshire England	Apr 06, 2016	Charters Road Sunningdale SL5 9QJ Ascot The Galleries Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Michele Susan Gamon Charters Road Sunningdale SL5 9QJ Ascot The Galleries Berkshire England	Apr 06, 2016	Charters Road Sunningdale SL5 9QJ Ascot The Galleries Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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