LINTEUM (WILLESDEN) HOLDINGS LIMITED
Company Number 05211245
Status
Active
Incorporated
August 20, 2004
Entity Type
Ltd
Registered Office
Unit 18 Riversway Business Village Navigation Way
Preston
PR2 2YP
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.
Filing History & Activity
Recent Documents
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Confirmation Statement
Aug 18, 2026
Accounts
Jul 14, 2026
Officers
May 15, 2026
Officers
Feb 5, 2026
Officers
Feb 4, 2026
Confirmation Statement
Aug 20, 2025
Accounts
Jul 11, 2025
Confirmation Statement
Aug 20, 2024
Officers
Aug 16, 2024
Officers
Aug 16, 2024
Accounts
Jul 22, 2024
Confirmation Statement
Aug 30, 2023
Accounts
Jul 5, 2023
Confirmation Statement
Aug 23, 2022
Accounts
Jul 13, 2022
Officers
Jul 4, 2022
Officers
May 18, 2022
Officers
Jan 10, 2022
Confirmation Statement
Sep 9, 2021
Accounts
Jul 9, 2021
Accounts
Nov 5, 2020
Confirmation Statement
Sep 16, 2020
Accounts
Sep 5, 2019
Confirmation Statement
Sep 2, 2019
Officers
Dec 5, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
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
Board & Leadership
Board Retention
13%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate nominee director
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