Company information:
Lintott Environmental Technologies Limited (No: 10525620)
Address: BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, ENGLAND
Status: Operating Company
Incorporated: 14-Dec-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NEIL DAVID COCKER ( DOB: Oct-1966 From: Nov-2021 )
Current Director: NEIL DAVID COCKER ( DOB: Oct-1966 From: Nov-2021 )
Current Director: JOHN WILLIAM HOMER ( DOB: Apr-1961 From: Oct-2019 )
Current Director: DAVID COLIN OWEN ( DOB: Jan-1961 From: Dec-2016 )
Current Director: MARK HENRY SHADRICK ( DOB: Aug-1968 From: Oct-2023 )
Current Director: DANIEL ADAM TAYLOR ( DOB: May-1982 From: Oct-2019 )
Current Director: JAMIE THUMS ( DOB: Mar-1973 From: Dec-2016 )
Current Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Nov-2021 )
Current Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Nov-2021 )
Resigned Director: PAUL JAMES BIRCH ( DOB: Jan-1978 From: Feb-2021 To: Jan-2022 )
Resigned Director: MARK ROBERT DAVY ( DOB: Nov-1966 From: Feb-2021 To: Sep-2022 )
Resigned Director: ALAN PETER FOSTER ( DOB: Mar-1971 From: Jan-2021 To: Oct-2021 )
Resigned Director: ANDREW DAVID LANGMAN ( DOB: Mar-1965 From: Oct-2019 To: Jan-2022 )
Resigned Director: STEPHEN JAMES SLESSOR ( DOB: May-1976 From: Nov-2021 To: Oct-2023 )
Resigned Director: STEPHEN JAMES SLESSOR ( DOB: May-1976 From: Nov-2021 To: Oct-2023 )
Persons of Significant Control:
Nmcn Plc, Nmcn Plc Nunn Close, The County Estate, Huthwaite, Sutton-In-Ashfield, Nottinghamshire, NG17 2HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-04, Ceased: 2021-11-08)
Galliford Try (Water) Limited, Blake House 3 Frayswater Place, Cowley, Uxbridge, UB8 2AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-08)
Mr David Colin Owen, Unit 9 Jarrold Way Bowthorpe Industrial Estate, Norwich, NR5 9JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-14, Ceased: 2019-10-04)
Mr Jamie Thums, Unit 9 Jarrold Way Bowthorpe Industrial Estate, Norwich, NR5 9JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-14, Ceased: 2019-10-04)
Mr Andrew Peter Watson, Unit 9 Jarrold Way Bowthorpe Industrial Estate, Norwich, NR5 9JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-14, Ceased: 2017-05-19)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,488,243 | 1,488,243 | 1488243.0,1488243.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1,488,243 | 1,488,243 | 1,573,583 | 1,573,583 | 1488243.0,1488243.0,1573583.0,1573583.0 |
| Net current assets (liabilities) | -1,120,586 | -1,280,558 | -1,440,530 | -1,440,530 | -1120586.0,-1280558.0,-1440530.0,-1440530.0 |
| Total assets less current liabilities | 367,657 | 207,685 | 133,053 | 133,053 | 367657.0,207685.0,133053.0,133053.0 |
| Net assets (liabilities) | 47,713 | 47,713 | 47,713 | 47,713 | 47713.0,47713.0,47713.0,47713.0 |
| Equity / share capital and reserves | 47,713 | 47,713 | 47713.0,47713.0,0.0,0.0 |