LINTEUM (UTTLESFORD) LIMITED
Overview
| Company Name | LINTEUM (UTTLESFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04301228 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINTEUM (UTTLESFORD) LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is LINTEUM (UTTLESFORD) LIMITED located?
| Registered Office Address | Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINTEUM (UTTLESFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LINTEUM (UTTLESFORD) LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for LINTEUM (UTTLESFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 32 pages | AA | ||
Director's details changed for Mrs Nicola Covington on May 14, 2026 | 2 pages | CH01 | ||
Appointment of Ms Rosanagh Frances Buhl-Nielsen as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Marcel Grote Gansey as a director on Feb 04, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Marcel Grote Gansey on Aug 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Nicola Covington on Aug 02, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 34 pages | AA | ||
Termination of appointment of Kenneth John Simpson as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Marcel Grote Gansey as a director on May 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ion Bruce Balfour as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 34 pages | AA | ||
Amended accounts for a small company made up to Dec 31, 2019 | 30 pages | AAMD | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 29 pages | AA | ||
Appointment of Mrs Nicola Covington as a director on Nov 19, 2018 | 2 pages | AP01 | ||
Who are the officers of LINTEUM (UTTLESFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO LIMITED | Secretary | Hunting Gate SG4 0TJ Hitchin 2 Hertfordshire England |
| 149862840001 | ||||||||||
| BUHL-NIELSEN, Rosanagh Frances | Director | 280 Bishopsgate EC2M 4AG London Aberdeen Group Plc United Kingdom | United Kingdom | British | 261553600002 | |||||||||
| COVINGTON, Nicola | Director | 280 Bishopsgate EC2M 4AG London Aberdeen Group Plc England | United Kingdom | British | 207391580001 | |||||||||
| MOORE, Robert | Secretary | 19 Coppy Road Addingham LS29 0TA Ilkley Leeds West Yorkshire | British | 78304360001 | ||||||||||
| STEELE, David Cyril | Secretary | Paddock House Lutterworth Road LE17 6AU Swinford Leicestershire | British | 14522330001 | ||||||||||
| IPFI FINANCIAL LIMITED | Secretary | Hunting Gate SG4 0TJ Hitchin 2 Hertfordshire England |
| 129765450001 | ||||||||||
| BALFOUR, Ion Bruce | Director | c/o Aberdeen Asset Management Plc Bread Street EC4M 9HH London 1 England | United Kingdom | British | 192983050001 | |||||||||
| BLAASSE, Wim | Director | Pallanotlaan 3 1902 Mr Castricum Charlotte Van Netherlands | Netherlands | Dutch | 129774710001 | |||||||||
| COVINGTON, Nicola | Director | c/o Aberdeen Asset Management Limited 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 207391580001 | |||||||||
| EMMETT, Paul David | Director | Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire | England | British | 58357400003 | |||||||||
| FARRANT, Graham Barry | Director | 4 Baud Close Hadham Hall SG11 2BB Little Hadham Hertfordshire | England | British | 139120640001 | |||||||||
| GANSEY, Marcel Grote | Director | 280 Bishopsgate EC2M 4AG London C/O Abrdn Plc United Kingdom | Netherlands | Dutch | 295957710001 | |||||||||
| JONES, John Graham | Director | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 35569170001 | ||||||||||
| KILDUFF, David | Director | 17 Victoria Park BD18 4RL Shipley West Yorkshire | British | 78007310001 | ||||||||||
| KIRKHAM, Peter | Director | 19 Forwich Rise SG14 2BL Hertford Hertfordshire | British | 90245820001 | ||||||||||
| KOOLHAAS, Engel Johan Roelof | Director | 66 Gildenring 3981 Jg Bunnik The Netherlands | Netherlands | Dutch | 127104180001 | |||||||||
| KUN-DARBOIS, Fabrice Etienne Marie | Director | c/o Aberdeen Asset Management Plc Bread Street EC4M 9HH London 1 England | United Kingdom | French | 192983980001 | |||||||||
| MILLS WEBB, James Sidney Edward | Director | Widgeons Sheethanger Lane Felden HP3 0BQ Hemel Hempstead Hertfordshire | England | British | 78967370002 | |||||||||
| NASH, Paul William | Director | Hopgarden Lane TN13 1PU Sevenoaks Garden Heights Kent | United Kingdom | British | 131159260001 | |||||||||
| REEVES, Christopher Patrick | Director | 21 Summerfield Drive MK43 9FE Wootton Bedfordshire | England | British | 85058870001 | |||||||||
| ROSHIER, Angela Louise | Director | c/o C/O Appleyards Ltd London Road TN13 1BL Sevenoaks Tubs Hill House Kent United Kingdom | United Kingdom | British | 133273160001 | |||||||||
| SIMPSON, Kenneth John | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village England | United Kingdom | British | 230466080001 | |||||||||
| STEELE, David Cyril | Director | Paddock House Lutterworth Road LE17 6AU Swinford Leicestershire | United Kingdom | British | 14522330001 | |||||||||
| STEENBERGEN, Michael | Director | 4191 Tx Geldermalsen Molenzicht 1 The Netherlands | Netherlands | Dutch | 148027780002 | |||||||||
| WADDINGTON, Adam George | Director | c/o C/O Appleyards Ltd London Road TN13 1BL Sevenoaks Tubs Hill House Kent United Kingdom | England | British | 162470530001 | |||||||||
| DANOPTRA DIRECTOR I LIMITED | Director | Low Lane Horsforth LS18 4ER Leeds Yorkshire | 125899680001 |
Who are the persons with significant control of LINTEUM (UTTLESFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linteum (Uttlesford) Holdings Limited | Apr 06, 2016 | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18, Riversway Business Village England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0