LINTEUM (UTTLESFORD) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LINTEUM (UTTLESFORD) HOLDINGS LIMITED
COMPANY NUMBER
04345846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/12/2001
(22 years and 10 months old)
WEBSITE
LEISURECONNECTION.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR2 2YP
Unit 16-18
Riversway Business Village
Navigation Way, Ashton-On-Ribble
Preston, Lancashire
PR2 2YP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN INFRASTRUCTURE II LIMITED | Active - Accounts Filed | View Report |
| LINTEUM (UTTLESFORD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINTEUM (UTTLESFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LINTEUM (UTTLESFORD) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINTEUM (UTTLESFORD) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINTEUM (UTTLESFORD) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/10/2007 - 02/04/2008 (5 months) Secretary: 30/10/2007 - Present (17years) Born in N/A |
Active | Director&Secretary |
Current: 2 Past: 79 |
View Report |
|
21/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 64 Past: 30 |
View Report |
|
19/11/2018 - Present (6years) Born in May 1977 (age: 47) |
Active | Director |
Current: 38 Past: 7 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 28/12/2001 - 02/04/2008 (6 years and 3 months) Secretary: 28/12/2001 - 02/04/2008 (6 years and 3 months) Born in Sep 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | Kenneth John Simpson (923046608) has left the board |
| 20/05/2022 | New Board Member Marcel Grote Gansey (929595771) Appointed |
| 07/01/2022 | Ion Bruce Balfour (919298305) has left the board |
| 12/01/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Kenneth John Simpson (923046608) Appointed |
| 08/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 13/05/2016 | PARIO LIMITED (920760981) has left the board |
| 13/05/2016 | New Company Secretary PARIO LIMITED (914986284) Appointed |
| 29/04/2016 | IPFI FINANCIAL LIMITED (912976545) has left the board |
| 29/04/2016 | Fabrice Etienne Marie Kun-Darbois (919298398) has left the board |
| 29/04/2016 | New Company Secretary PARIO LIMITED (920760981) Appointed |
| 29/04/2016 | New Board Member Nicola Covington (920739158) Appointed |
| 29/04/2016 | Change in Reg. Office |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 16/10/2015 | New Accounts filed |
| 15/01/2015 | Change in Reg. Office |
| 09/01/2015 | New Annual Return filed |
| 01/12/2014 | New Board Member Ion Bruce Balfour (919298305) Appointed |
| 01/12/2014 | New Board Member Fabrice Etienne Marie Kun-Darbois (919298398) Appointed |
| 01/12/2014 | Angela Louise Roshier (913327316) has left the board |
| 01/12/2014 | Adam George Waddington (916247053) has left the board |
| 04/01/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 11/07/2013 | Michael Steenbergen (914802778) has left the board |
| 11/07/2013 | New Board Member Adam George Waddington (916247053) Appointed |
| 27/06/2013 | Paul William Nash (913115926) has left the board |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Board Member Angela Louise Roshier (913327316) Appointed |
| 15/01/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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