Lintsbrook Developments Limited

00656180

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

16 HANS ROAD, LONDON, SW3 1RT

Incorporated 11/04/1960

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 24/10/1991

BRITISH

Also on 3 other boards

Mr Manfred Stanley Gorvy

director · Since 24/10/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Mr Andrew Richard Giblin

director · Since 16/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Mr Harry Swales

director · Since 05/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Persons with Significant Control

Dorrington Estates Limited

75–100% shares

14-16, Hans Road, London, SW3 1RT

Reg: 5081022 · Companies House · Limited By Shares

Notified 27/12/2018

Former PSCs

Highcroft Estates Limited

Ceased 27/12/2018

Charges20 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/11/2014Registered 05/12/2014

charge

satisfied

HSBC BANK PLC

Created 01/06/2010Registered 09/06/2010Satisfied 04/02/2020

charge

outstanding

BARCLAYS BANK PLC

Created 11/12/2009Registered 15/12/2009

charge

outstanding

HSBC BANK PLC

Created 04/04/2001Registered 07/04/2001

charge

outstanding

BARCLAYS BANK PLC

Created 05/03/1991Registered 20/03/1991

charge

satisfied

BARCLAYS BANK PLC

Created 24/05/1990Registered 07/06/1990Satisfied 30/05/2001

charge

outstanding