Lintott Environmental Technologies Limited

10525620

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLAKE HOUSE 3 FRAYSWATER PLACE, UXBRIDGE, UB8 2AD

Incorporated 14/12/2016

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jamie Thums

director · Since 14/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Galliford Try Secretariat Services Limited

secretary · Since 09/11/2021

Also on 113 other boards

Mr Mark Henry Shadrick

director · Since 10/10/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Persons with Significant Control

Galliford Try (Water) Limited

75–100% shares

75–100% votes

Appoint directors

Blake House, 3 Frayswater Place, Uxbridge, UB8 2AD

Reg: 13663168 · United Kingdom · Private Limited Company

Notified 08/11/2021

Former PSCs

Mr David Colin Owen

Ceased 04/10/2019

Mr Jamie Thums

Ceased 04/10/2019

Mr Andrew Peter Watson

Ceased 19/05/2017

Nmcn Plc

Ceased 08/11/2021

Charges0 outstanding

Charge

satisfied

NMCN PLC

Created 04/10/2019Registered 09/10/2019Satisfied 30/05/2022

Charge

satisfied

CEMA LIMITED AS SECURITY TRUSTEE

Created 15/02/2017Registered 23/02/2017Satisfied 10/05/2022

Charge

satisfied

CEMA LIMITED AS SECURITY TRUSTEE

Created 15/02/2017Registered 23/02/2017Satisfied 10/05/2022