LC

LINTOTT CONTROL SYSTEMS LIMITED

Active

Company number 05539447

Uxbridge, England · Incorporated 17 August 2005

Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, England

Last updated on 30 March 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2012

Company history

Previous company names

GW 867 LIMITED · 17 August 2005 – 26 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lintott Environmental Technologies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 February 2017

Funding

2 funding rounds
21 March 2012
Shares allotted · 0 shares allotted
—
21 March 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Accounts With Accounts Type Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Full
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Full
Accounts
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Auditors Resignation Company
Auditors
21 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Change Person Director Company With Change Date
Officers
19 February 2021 View
Change Person Director Company With Change Date
Officers
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Capital Return Purchase Own Shares
Capital
6 June 2018 View
Capital Cancellation Shares
Capital
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
24 March 2017 View
Capital Return Purchase Own Shares
Capital
27 February 2017 View
Capital Cancellation Shares
Capital
27 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2017 View
Accounts With Accounts Type Full
Accounts
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Accounts With Accounts Type Full
Accounts
16 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Termination Secretary Company With Name
Officers
10 January 2013 View
Resolution
Resolution
10 January 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
4 October 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Capital Allotment Shares
Capital
13 August 2012 View
Memorandum Articles
Incorporation
8 August 2012 View
Legacy
Mortgage
20 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Resolution
Resolution
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Medium
Accounts
14 April 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Medium
Accounts
14 May 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Medium
Accounts
31 March 2008 View
Legacy
Annual Return
8 October 2007 View
Legacy
Mortgage
4 July 2007 View
Accounts With Accounts Type Medium
Accounts
8 May 2007 View
Legacy
Accounts
9 March 2007 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Mortgage
16 May 2006 View
Legacy
Officers
27 April 2006 View
Resolution
Resolution
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Address
19 January 2006 View
Legacy
Mortgage
18 January 2006 View
Legacy
Mortgage
17 January 2006 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Certificate Change Of Name Company
Change Of Name
26 September 2005 View
Incorporation Company
Incorporation
17 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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