LINTEUM (WILLESDEN) HOLDINGS LIMITED

Company Number 05211245

Status Active
Incorporated August 20, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Unit 18 Riversway Business Village Navigation Way
Preston
PR2 2YP

Nature of Business (SIC)
70100
Financial Calendar & Filing Registry
Filing Classification Group
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Sep 1, 2027
Registry Status Live Synced
Corporate Intelligence Summary

LINTEUM (WILLESDEN) HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05211245, this organization has been active since August 2004. Primarily in the 70100 sector, the business maintains its official headquarters at Unit 18 Riversway Business Village Navigation Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Aug 18, 2026
PDF ↗
Accounts
Jul 14, 2026
PDF ↗
Officers
May 15, 2026
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Officers
Feb 5, 2026
PDF ↗
Officers
Feb 4, 2026
PDF ↗
Confirmation Statement
Aug 20, 2025
PDF ↗
Accounts
Jul 11, 2025
PDF ↗
Confirmation Statement
Aug 20, 2024
PDF ↗
Officers
Aug 16, 2024
PDF ↗
Officers
Aug 16, 2024
PDF ↗
Accounts
Jul 22, 2024
PDF ↗
Confirmation Statement
Aug 30, 2023
PDF ↗
Accounts
Jul 5, 2023
PDF ↗
Confirmation Statement
Aug 23, 2022
PDF ↗
Accounts
Jul 13, 2022
PDF ↗
Officers
Jul 4, 2022
PDF ↗
Officers
May 18, 2022
PDF ↗
Officers
Jan 10, 2022
PDF ↗
Confirmation Statement
Sep 9, 2021
PDF ↗
Accounts
Jul 9, 2021
PDF ↗
Accounts
Nov 5, 2020
PDF ↗
Confirmation Statement
Sep 16, 2020
PDF ↗
Accounts
Sep 5, 2019
PDF ↗
Confirmation Statement
Sep 2, 2019
PDF ↗
Officers
Dec 5, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Aberdeen Infrastructure Ii Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
13% over 22 years
Directory of Officers
corporate secretary
Active
Active
Resigned
corporate secretary
Resigned
corporate nominee secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned
corporate nominee director
Resigned

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