LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED
Overview
| Company Name | LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10525620 |
| 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 LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED located?
| Registered Office Address | Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Colin Owen as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil David Cocker as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Henry Shadrick as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Slessor as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 18 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Robert Davy as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 105256200003 in full | 1 pages | MR04 | ||
Satisfaction of charge 105256200001 in full | 1 pages | MR04 | ||
Satisfaction of charge 105256200002 in full | 1 pages | MR04 | ||
Director's details changed for Mr Neil David Cocker on Apr 25, 2022 | 2 pages | CH01 | ||
Termination of appointment of Paul James Birch as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew David Langman as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with updates | 4 pages | CS01 | ||
Cessation of Nmcn Plc as a person with significant control on Nov 08, 2021 | 1 pages | PSC07 | ||
Notification of Galliford Try (Water) Limited as a person with significant control on Nov 08, 2021 | 2 pages | PSC02 | ||
Who are the officers of LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex England |
| 167168750001 | ||||||||||
| SHADRICK, Mark Henry | Director | Macadam Road Cattedown PL4 0RU Plymouth, Devon Unit D United Kingdom | United Kingdom | British | 314798740001 | |||||||||
| THUMS, Jamie | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex England | United Kingdom | British | 168373380001 | |||||||||
| BIRCH, Paul James | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex England | England | British | 235316130001 | |||||||||
| COCKER, Neil David | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex England | England | British | 260158230001 | |||||||||
| DAVY, Mark Robert | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex England | England | British | 149914690001 | |||||||||
| DAVY, Mark Robert | Director | Bowthorpe Industrial Estate NR5 9JD Norwich Unit 9 Jarrold Way United Kingdom | England | British | 149914690001 | |||||||||
| FOSTER, Alan Peter | Director | Nunn Close, The County Estate Huthwaite NG17 2HW Sutton-In-Ashfield Nmcn Plc Nottinghamshire England | England | British | 130915810002 | |||||||||
| HOMER, John William | Director | Nunn Close, The County Estate Huthwaite NG17 2HW Sutton-In-Ashfield Nmcn Plc Nottinghamshire England | England | British | 208769560001 | |||||||||
| LANGMAN, Andrew David | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex England | England | British | 263385000001 | |||||||||
| OWEN, David Colin | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex England | United Kingdom | British | 80001450002 | |||||||||
| SLESSOR, Stephen James | Director | Spitfire Way FK3 9UB Grangemouth Unit 1 Scotland | Scotland | British | 323118350001 | |||||||||
| TAYLOR, Daniel Adam | Director | Nunn Close, The County Estate Huthwaite NG17 2HW Sutton-In-Ashfield Nmcn Plc Nottinghamshire England | United Kingdom | British | 241331230001 |
Who are the persons with significant control of LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliford Try (Water) Limited | Nov 08, 2021 | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nmcn Plc | Oct 04, 2019 | Nunn Close, The County Estate Huthwaite NG17 2HW Sutton-In-Ashfield Nmcn Plc Nottinghamshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Colin Owen | Dec 14, 2016 | Bowthorpe Industrial Estate NR5 9JD Norwich Unit 9 Jarrold Way United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamie Thums | Dec 14, 2016 | Bowthorpe Industrial Estate NR5 9JD Norwich Unit 9 Jarrold Way United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Peter Watson | Dec 14, 2016 | Bowthorpe Industrial Estate NR5 9JD Norwich Unit 9 Jarrold Way United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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