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LINT ESTATE MANAGEMENT LIMITED

LINT ESTATE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLINT ESTATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06251746
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINT ESTATE MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LINT ESTATE MANAGEMENT LIMITED located?

    Registered Office Address
    Gabrielle House
    332-336 Perth Road
    IG2 6FF Ilford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LINT ESTATE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAND COMMERCIAL SURVEYORS LIMITEDMay 18, 2007May 18, 2007

    What are the latest accounts for LINT ESTATE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LINT ESTATE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for LINT ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 02, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 02, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		9 pagesAA

    Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022

    		1 pagesAA01

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 02, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 02, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from May 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 02, 2020 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 01, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 26, 2020

    		RES15

    Change of details for Lint Group Limited as a person with significant control on Nov 02, 2020

    		2 pagesPSC05

    Registered office address changed from 1st Floor 42-48 High Road South Woodford London E18 2QL England to Gabrielle House 332-336 Perth Road Ilford IG2 6FF on Nov 03, 2020

    		1 pagesAD01

    Notification of Lint Group Limited as a person with significant control on Nov 02, 2020

    		2 pagesPSC02

    Cessation of Adam Diamant as a person with significant control on Nov 02, 2020

    		1 pagesPSC07

    Termination of appointment of Lawrence Emanuel Regan as a director on Nov 02, 2020

    		1 pagesTM01

    Appointment of Mr Tarsaim Chand as a director on Nov 02, 2020

    		2 pagesAP01

    Termination of appointment of Adam Diamant as a director on Nov 02, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of LINT ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAND, Tarsaim
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    England
    		Director
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    England
    		United KingdomBritish79399000003
    PATEL, Rizwan
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    England
    		Director
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    England
    		EnglandBritish79432000002
    DIAMANT, Lewis
    42-48 High Road
    E18 2QL South Woodford
    1st Floor
    London
    England
    		Secretary
    42-48 High Road
    E18 2QL South Woodford
    1st Floor
    London
    England
    		British77636120001
    ANTINO, Philip, Dr
    26 Bourne Court, Southend Road
    Woodford Green
    IG8 8HD Essex
    		Director
    26 Bourne Court, Southend Road
    Woodford Green
    IG8 8HD Essex
    		United KingdomBritish89091450001
    CAMPBELL, Ronald Iain Joseph
    Beehive Lane
    IG4 5DR Ilford
    143
    Essex
    England
    		Director
    Beehive Lane
    IG4 5DR Ilford
    143
    Essex
    England
    		EnglandBritish199816430001
    DIAMANT, Adam
    42-48 High Road
    E18 2QL South Woodford
    1st Floor
    London
    England
    		Director
    42-48 High Road
    E18 2QL South Woodford
    1st Floor
    London
    England
    		United KingdomBritish127816230001
    DIAMANT, Lewis
    42-48 High Road
    E18 2QL South Woodford
    1st Floor
    London
    England
    		Director
    42-48 High Road
    E18 2QL South Woodford
    1st Floor
    London
    England
    		United KingdomBritish77636120002
    DIAMANT, Marilyn
    42-48 High Road
    E18 2QL South Woodford
    1st Floor
    London
    England
    		Director
    42-48 High Road
    E18 2QL South Woodford
    1st Floor
    London
    England
    		EnglandBritish188175630001
    REGAN, Lawrence Emanuel
    42-48 High Road
    E18 2QL South Woodford
    1st Floor
    London
    England
    		Director
    42-48 High Road
    E18 2QL South Woodford
    1st Floor
    London
    England
    		EnglandBritish97871180001
    STEVENS, Raymond Wynn
    7 Woodlands Avenue
    RM11 2QT Hornchurch
    Essex
    		Director
    7 Woodlands Avenue
    RM11 2QT Hornchurch
    Essex
    		EnglandBritish119087780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINT ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lint Group Limited
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    England
    		Nov 02, 2020
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05433050
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Adam Diamant
    42-48 High Road
    E18 2QL South Woodford
    1st Floor
    London
    England
    		Jun 01, 2016
    42-48 High Road
    E18 2QL South Woodford
    1st Floor
    London
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Lewis Diamant
    42-48 High Road
    E18 2QL South Woodford
    1st Floor
    London
    England
    		Jun 01, 2016
    42-48 High Road
    E18 2QL South Woodford
    1st Floor
    London
    England
    		Yes
    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.
    Ms Marilyn Diamant
    42-48 High Road
    E18 2QL South Woodford
    1st Floor
    England
    		Jun 01, 2016
    42-48 High Road
    E18 2QL South Woodford
    1st Floor
    England
    		Yes
    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.
    • license: CC0