LE

LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED

Active

Company number 10525620

Uxbridge, England · Incorporated 14 December 2016

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

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2017

Company overview

**LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED** is an active private limited company incorporated on 14 December 2016 under the jurisdiction of England and Wales. The company is registered at Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD. It is a wholly owned subsidiary of Galliford Try (Water) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.). It currently has two directors: Jamie Thums (appointed 14 December 2016) and Mark Henry Shadrick (appointed 10 October 2023). Galliford Try Secretariat Services Limited acts as corporate secretary.

The most recent accounts, filed as dormant to 30 June 2025, were submitted on 23 February 2026. The next accounts are due by 31 March 2027. The last confirmation statement was made up to 16 November 2025. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 5 March 2026.

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
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
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
Galliford Try (Water) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 November 2021

Funding

1 funding round
19 May 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Accounts With Accounts Type Dormant
Accounts
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 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
Accounts With Accounts Type Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 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 Small
Accounts
20 December 2021 View
Move Registers To Registered Office Company With New Address
Address
16 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2021 View
Appoint Corporate Secretary 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 No Updates
Confirmation Statement
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 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
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 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
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
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
Accounts With Accounts Type Audited Abridged
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
17 September 2018 View
Capital Name Of Class Of Shares
Capital
11 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2018 View
Resolution
Resolution
6 April 2018 View
Change Sail Address Company With New Address
Address
20 December 2017 View
Move Registers To Sail Company With New Address
Address
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Capital Allotment Shares
Capital
2 June 2017 View
Resolution
Resolution
30 May 2017 View
Resolution
Resolution
26 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2017 View
Incorporation Company
Incorporation
14 December 2016 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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