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Home > England & Wales Companies > LINTEUM (WILLESDEN) HOLDINGS LIMITED
Company Information for

LINTEUM (WILLESDEN) HOLDINGS LIMITED

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
Company Registration Number
05211245
Private Limited Company
Active

Company Overview

About Linteum (willesden) Holdings Ltd
LINTEUM (WILLESDEN) HOLDINGS LIMITED was founded on 2004-08-20 and has its registered office in Preston. The organisation's status is listed as "Active". Linteum (willesden) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LINTEUM (WILLESDEN) HOLDINGS LIMITED
 
Legal Registered Office
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
Other companies in TN13
 
Filing Information
Company Number 05211245
Company ID Number 05211245
Date formed 2004-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 15:12:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINTEUM (WILLESDEN) HOLDINGS LIMITED
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Company Officers of LINTEUM (WILLESDEN) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PARIO LIMITED
 Company Secretary 2016-04-21
ION BRUCE BALFOUR
 Director 2014-11-20
KENNETH JOHN SIMPSON
 Director 2017-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA COVINGTON
 Director 2016-04-21 2017-09-30
IPFI FINANCIAL LTD
 Company Secretary 2008-04-02 2016-04-21
FABRICE ETIENNE MARIE KUN-DARBOIS
 Director 2014-11-20 2016-04-21
ANGELA LOUISE ROSHIER
 Director 2013-06-24 2014-11-20
ADAM GEORGE WADDINGTON
 Director 2013-06-28 2014-11-20
MICHAEL STEENBERGEN
 Director 2008-11-28 2013-06-28
PAUL WILLIAM NASH
 Director 2008-11-28 2013-06-24
ENGEL JOHAN ROELOF KOOLHAAS
 Director 2008-04-02 2012-01-17
WIM BLAASSE
 Director 2008-04-02 2008-11-28
DAVID CYRIL STEELE
 Company Secretary 2004-08-20 2008-04-02
DANOPTRA DIRECTOR I LIMITED
 Director 2007-10-30 2008-04-02
GRAHAM BARRY FARRANT
 Director 2007-02-06 2008-04-02
JAMES SIDNEY EDWARD MILLS WEBB
 Director 2004-08-20 2008-04-02
DAVID CYRIL STEELE
 Director 2004-08-20 2008-04-02
JOHN GRAHAM JONES
 Director 2004-08-20 2007-10-18
CHRISTOPHER PATRICK REEVES
 Director 2004-08-20 2007-02-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-08-20 2004-08-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-08-20 2004-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARIO LIMITED DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED NEWTON ABBOT HEALTH LIMITED Company Secretary 2018-03-01 CURRENT 2006-09-08 Active
PARIO LIMITED NEWTON ABBOT HEALTH HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2007-01-03 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED ENTERPRISE EDUCATION CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-08-16 Active
PARIO LIMITED ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-09-06 Active
PARIO LIMITED ENTERPRISE HEALTHCARE LIMITED Company Secretary 2018-03-01 CURRENT 2003-11-19 Active
PARIO LIMITED PFF (DORSET) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED SUSSEX CUSTODIAL SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2001-02-20 Active
PARIO LIMITED SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2001-02-21 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED ENTERPRISE HEALTHCARE HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2003-11-18 Active
PARIO LIMITED LUTON CHALLNEY (REFICO) LIMITED Company Secretary 2017-11-28 CURRENT 2017-08-25 Active
PARIO LIMITED GSII INFRA 3 UK SOLAR LTD Company Secretary 2017-04-18 CURRENT 2014-04-08 Active
PARIO LIMITED YORKSHIRE WINDPOWER LIMITED Company Secretary 2017-02-24 CURRENT 1990-08-06 Active
PARIO LIMITED TPG WIND LIMITED Company Secretary 2017-02-24 CURRENT 1992-01-30 Active
PARIO LIMITED QED (SLOUGH) HOLDINGS LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED QED (SLOUGH) LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED MIVEN LIMITED Company Secretary 2016-04-29 CURRENT 2000-03-09 Active
PARIO LIMITED PALECASTLE LIMITED Company Secretary 2016-04-29 CURRENT 2001-01-26 Active
PARIO LIMITED MIVEN HOLDINGS LIMITED Company Secretary 2016-04-29 CURRENT 2001-02-20 Active
PARIO LIMITED WADEFREE LIMITED Company Secretary 2016-04-29 CURRENT 2001-10-02 Active
PARIO LIMITED LINTEUM (UTTLESFORD) LIMITED Company Secretary 2016-04-21 CURRENT 2001-10-09 Active
PARIO LIMITED LINTEUM (LEWISHAM) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (UTTLESFORD) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2001-12-28 Active
PARIO LIMITED LINTEUM (WILLESDEN) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (LEWISHAM) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2004-08-20 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED METIER HOLDINGS LIMITED Company Secretary 2014-11-11 CURRENT 1998-11-24 Active
PARIO LIMITED METIER HEALTHCARE LIMITED Company Secretary 2014-11-11 CURRENT 1997-01-16 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Company Secretary 2014-03-03 CURRENT 2012-12-05 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Company Secretary 2014-03-03 CURRENT 2013-07-02 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Company Secretary 2013-12-05 CURRENT 2012-12-06 Active
PARIO LIMITED ISLIP SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED ISLIP SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
PARIO LIMITED SPRINGHILL SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
PARIO LIMITED BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Company Secretary 2012-04-25 CURRENT 2005-04-15 Active
PARIO LIMITED BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2012-04-25 CURRENT 2005-09-09 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED HEALTHCARE (ST ANDREWS) LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED PROJCO (ST ANDREWS HOSPITAL) LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED SOLAR CLEAN ENERGY HOLDINGS LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-17 Dissolved 2017-05-09
PARIO LIMITED SOLAR CLEAN ENERGY INTERMEDIATE LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-18 Dissolved 2017-05-09
PARIO LIMITED QED (KMC) HOLDINGS LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED QED (KMC) LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED HEALTHCARE (BARTS) LIMITED Company Secretary 2010-03-11 CURRENT 2005-06-23 Active
ION BRUCE BALFOUR ABERDEEN INFRASTRUCTURE II LIMITED Director 2016-03-14 CURRENT 2014-08-12 Active
ION BRUCE BALFOUR WOODLAND (CHEVENING LANE NORTH) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
ION BRUCE BALFOUR DIF PPP UK LIMITED Director 2014-11-20 CURRENT 2008-01-31 Dissolved 2017-04-12
ION BRUCE BALFOUR DIF UK PARTNER LIMITED Director 2014-11-20 CURRENT 2008-10-14 Dissolved 2017-04-12
ION BRUCE BALFOUR LINTEUM LIMITED Director 2014-11-20 CURRENT 1999-02-19 Dissolved 2017-04-12
ION BRUCE BALFOUR TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2007-06-06 Active
ION BRUCE BALFOUR LINTEUM (UTTLESFORD) LIMITED Director 2014-11-20 CURRENT 2001-10-09 Active
ION BRUCE BALFOUR LINTEUM (LEWISHAM) LIMITED Director 2014-11-20 CURRENT 2004-05-20 Active
ION BRUCE BALFOUR HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2005-07-28 Active
ION BRUCE BALFOUR AXIOM EDUCATION (ROCHDALE) LIMITED Director 2014-11-20 CURRENT 2005-08-04 Active
ION BRUCE BALFOUR DALKEITH SPV (HOLDINGS) LIMITED Director 2014-11-20 CURRENT 2002-01-18 Active
ION BRUCE BALFOUR CRAWLEY SCHOOLS (HOLDINGS) LIMITED Director 2014-11-20 CURRENT 2003-05-22 Active
ION BRUCE BALFOUR BRISTOL SCHOOLS (HOLDINGS) LIMITED Director 2014-11-20 CURRENT 2004-02-12 Active
ION BRUCE BALFOUR EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED Director 2014-11-20 CURRENT 2004-02-19 Active
ION BRUCE BALFOUR BRISTOL SCHOOLS LIMITED Director 2014-11-20 CURRENT 2004-02-12 Active
ION BRUCE BALFOUR HEALTHCARE (ST ANDREWS) LIMITED Director 2014-11-20 CURRENT 2007-06-06 Active
ION BRUCE BALFOUR PROJCO (ST ANDREWS HOSPITAL) LIMITED Director 2014-11-20 CURRENT 2007-06-06 Active
ION BRUCE BALFOUR LINTEUM (UTTLESFORD) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2001-12-28 Active
ION BRUCE BALFOUR LINTEUM (WILLESDEN) LIMITED Director 2014-11-20 CURRENT 2004-05-20 Active
ION BRUCE BALFOUR LINTEUM (LEWISHAM) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2004-08-20 Active
ION BRUCE BALFOUR AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2005-07-28 Active
ION BRUCE BALFOUR HEALTHCARE SOLUTIONS (HULL) LIMITED Director 2014-11-20 CURRENT 2005-08-04 Active
ION BRUCE BALFOUR DALKEITH SPV LIMITED Director 2014-11-20 CURRENT 2002-01-18 Active
ION BRUCE BALFOUR CRAWLEY SCHOOLS LIMITED Director 2014-11-20 CURRENT 2003-04-25 Active
ION BRUCE BALFOUR EAST RENFREWSHIRE SCHOOLS LIMITED Director 2014-11-20 CURRENT 2004-03-25 Active
KENNETH JOHN SIMPSON TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED Director 2017-09-30 CURRENT 2007-06-06 Active
KENNETH JOHN SIMPSON LINTEUM (UTTLESFORD) LIMITED Director 2017-09-30 CURRENT 2001-10-09 Active
KENNETH JOHN SIMPSON LINTEUM (LEWISHAM) LIMITED Director 2017-09-30 CURRENT 2004-05-20 Active
KENNETH JOHN SIMPSON HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED Director 2017-09-30 CURRENT 2005-07-28 Active
KENNETH JOHN SIMPSON AXIOM EDUCATION (ROCHDALE) LIMITED Director 2017-09-30 CURRENT 2005-08-04 Active
KENNETH JOHN SIMPSON DALKEITH SPV (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2002-01-18 Active
KENNETH JOHN SIMPSON CRAWLEY SCHOOLS (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2003-05-22 Active
KENNETH JOHN SIMPSON BRISTOL SCHOOLS (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2004-02-12 Active
KENNETH JOHN SIMPSON EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2004-02-19 Active
KENNETH JOHN SIMPSON BRISTOL SCHOOLS LIMITED Director 2017-09-30 CURRENT 2004-02-12 Active
KENNETH JOHN SIMPSON HEALTHCARE (ST ANDREWS) LIMITED Director 2017-09-30 CURRENT 2007-06-06 Active
KENNETH JOHN SIMPSON PROJCO (ST ANDREWS HOSPITAL) LIMITED Director 2017-09-30 CURRENT 2007-06-06 Active
KENNETH JOHN SIMPSON LINTEUM (UTTLESFORD) HOLDINGS LIMITED Director 2017-09-30 CURRENT 2001-12-28 Active
KENNETH JOHN SIMPSON LINTEUM (WILLESDEN) LIMITED Director 2017-09-30 CURRENT 2004-05-20 Active
KENNETH JOHN SIMPSON LINTEUM (LEWISHAM) HOLDINGS LIMITED Director 2017-09-30 CURRENT 2004-08-20 Active
KENNETH JOHN SIMPSON AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED Director 2017-09-30 CURRENT 2005-07-28 Active
KENNETH JOHN SIMPSON HEALTHCARE SOLUTIONS (HULL) LIMITED Director 2017-09-30 CURRENT 2005-08-04 Active
KENNETH JOHN SIMPSON DALKEITH SPV LIMITED Director 2017-09-30 CURRENT 2002-01-18 Active
KENNETH JOHN SIMPSON CRAWLEY SCHOOLS LIMITED Director 2017-09-30 CURRENT 2003-04-25 Active
KENNETH JOHN SIMPSON EAST RENFREWSHIRE SCHOOLS LIMITED Director 2017-09-30 CURRENT 2004-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16Director's details changed for Mr Marcel Grote Gansey on 2024-08-02
2024-08-16Director's details changed for Mrs Nicola Covington on 2024-08-02
2024-07-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-08-30CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-08-23CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-04APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN SIMPSON
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN SIMPSON
2022-05-18AP01DIRECTOR APPOINTED MR MARCEL GROTE GANSEY
2022-01-10APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2019-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2018-12-05AP01DIRECTOR APPOINTED MRS NICOLA COVINGTON
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-02AP01DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA COVINGTON
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-16AA01Current accounting period shortened from 31/05/17 TO 31/12/16
2016-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-04-27AP01DIRECTOR APPOINTED MS NICOLA COVINGTON
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR FABRICE ETIENNE MARIE KUN-DARBOIS
2016-04-27AP04Appointment of Pario Limited as company secretary on 2016-04-21
2016-04-27TM02Termination of appointment of Ipfi Financial Ltd on 2016-04-21
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-07AR0120/08/15 ANNUAL RETURN FULL LIST
2015-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL
2014-11-27AP01DIRECTOR APPOINTED FABRICE ETIENNE MARIE KUN-DARBOIS
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER
2014-11-27AP01DIRECTOR APPOINTED MR ION BRUCE BALFOUR
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-08AR0120/08/14 FULL LIST
2013-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-09-02AR0120/08/13 FULL LIST
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEENBERGEN
2013-07-09AP01DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NASH
2013-06-25AP01DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
2013-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-08-20AR0120/08/12 FULL LIST
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS
2011-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-09-05AR0120/08/11 FULL LIST
2011-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2011 FROM DARREN BARCLAY APPLEYARDS HOUSE 72 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BU
2010-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-09-08AR0120/08/10 FULL LIST
2010-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 20/08/2010
2010-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-08-28363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-01-13288aDIRECTOR APPOINTED MR MICHEL STEENBERGEN
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR WIM BLAASSE
2008-12-15288aDIRECTOR APPOINTED MR PAUL WILLIAM NASH
2008-09-05363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-08-20225PREVSHO FROM 31/08/2008 TO 31/05/2008
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM FARRANT
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID STEELE
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR JAMES MILLS WEBB
2008-04-18288aDIRECTOR APPOINTED WIM BLAASSE
2008-04-18288aDIRECTOR APPOINTED ENGEL JOHAN ROELOF KOOLHAAS
2008-04-18288aSECRETARY APPOINTED IPFI FINANCIAL LTD
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 39/40 CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN JONES
2008-02-25288aDIRECTOR APPOINTED DANOPTRA DIRECTOR I LIMITED
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-08-21363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-02288aNEW DIRECTOR APPOINTED
2007-02-23288bDIRECTOR RESIGNED
2007-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-08-31363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-10-26363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-03-22RES12VARYING SHARE RIGHTS AND NAMES
2005-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-2288(2)RAD 08/03/05--------- £ SI 9999@1=9999 £ IC 1/10000
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-27288bDIRECTOR RESIGNED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-27288bSECRETARY RESIGNED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LINTEUM (WILLESDEN) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINTEUM (WILLESDEN) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGES OVER SHARES 2005-03-15 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of LINTEUM (WILLESDEN) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINTEUM (WILLESDEN) HOLDINGS LIMITED
Trademarks
We have not found any records of LINTEUM (WILLESDEN) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINTEUM (WILLESDEN) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LINTEUM (WILLESDEN) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINTEUM (WILLESDEN) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINTEUM (WILLESDEN) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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