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LINTAC LIMITED - ABBOTS COURT, 34 FARRINGDON LANE, LONDON, United Kingdom
Company Information
- Company registration number
- 02241399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ABBOTS COURT
- 34 FARRINGDON LANE
- LONDON
- EC1R 3AX ABBOTS COURT, 34 FARRINGDON LANE, LONDON, EC1R 3AX UK
Management
- Managing Directors
- MARTYN JAMES WILLIAM KEBBELL
- ADRIAN NEVILLE OSBORNE
- Company secretaries
- OLIVER JOHN MAHON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1988-04-07
- Age Of Company 1988-04-07 36 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2013-04-14
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LINTAC LIMITED Company Description
- LINTAC LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02241399. Its current trading status is "live". It was registered 1988-04-07. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-14.It can be contacted at Abbots Court .
Get LINTAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lintac Limited - ABBOTS COURT, 34 FARRINGDON LANE, LONDON, United Kingdom
- 1988-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02241399#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02241399#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02241399#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES (2017-05-31) - CS01
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keyboard_arrow_right 2016
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14/04/16 FULL LIST (2016-06-20) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-10-03) - AA
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keyboard_arrow_right 2015
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14/04/15 FULL LIST (2015-05-26) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2015-03-10) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-11-12) - AA
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keyboard_arrow_right 2014
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14/04/14 FULL LIST (2014-07-14) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ROCKS (2013-12-04) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-10-28) - AA
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SECRETARY APPOINTED MR OLIVER JOHN MAHON (2013-10-23) - AP03
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14/04/13 FULL LIST (2013-04-22) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-07) - AA
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14/04/12 FULL LIST (2012-04-16) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-02) - AA
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APPOINTMENT TERMINATED, SECRETARY JONATHAN FARRINGTON (2011-08-30) - TM02
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SECRETARY APPOINTED MR MICHAEL DAVID ROCKS (2011-08-30) - AP03
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14/04/11 FULL LIST (2011-05-03) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-20) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEVILLE OSBORNE / 01/10/2009 (2010-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WILLIAM KEBBELL / 01/11/2009 (2010-05-12) - CH01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN COLE (2010-07-30) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-10-15) - AA
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14/04/10 FULL LIST (2010-05-12) - AR01
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SECRETARY APPOINTED MR JONATHAN FARRINGTON (2010-07-30) - AP03
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keyboard_arrow_right 2009
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS (2009-04-24) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-06) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS (2008-05-12) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN COLE / 07/06/2007 (2008-05-12) - 288c
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-11-15) - AA
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS (2007-05-15) - 363a
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NEW SECRETARY APPOINTED (2007-04-05) - 288a
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SECRETARY RESIGNED (2007-04-05) - 288b
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-12-04) - AA
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS (2006-04-27) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-07-21) - AA
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS (2005-04-21) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-09-22) - AA
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS (2004-04-22) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-07-21) - AA
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS (2003-04-29) - 363s
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NEW DIRECTOR APPOINTED (2003-01-30) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-01-31) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS (2002-05-29) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-09-27) - AA
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS (2001-05-25) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-10-17) - AA
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS (2000-06-26) - 363s
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keyboard_arrow_right 1999
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EXEMPTION FROM APPOINTING AUDITORS 06/09/99 (1999-10-29) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-10-20) - AA
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS (1999-04-15) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS (1998-06-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-12-24) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-09-03) - AA
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS (1997-07-24) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-09-19) - AA
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RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS (1996-07-06) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-07-25) - AA
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RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS (1995-05-18) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-07-05) - AA
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RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS (1994-05-16) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS (1993-04-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-11-07) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS (1992-07-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-10-31) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-08-12) - AA
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RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS (1991-06-21) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS (1990-04-02) - 363
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EXEMPTION FROM APPOINTING AUDITORS 14/03/89 (1990-04-02) - SRES03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-04-02) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1990-09-27) - AA
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RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS (1990-09-27) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1990-04-25) - AA
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keyboard_arrow_right 1989
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MEMORANDUM OF ASSOCIATION (1989-02-07) - MEM/ARTS
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ALTER MEM AND ARTS 180888 (1989-01-30) - SRES01
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COMPANY NAME CHANGED (1989-01-26) - CERTNM
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REGISTERED OFFICE CHANGED ON 23/01/89 FROM: (1989-01-23) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-23) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-23) - 288
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keyboard_arrow_right 1988
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INCORPORATION DOCUMENTS (1988-04-07) - NEWINC
