Company NameLintonville 131 Ltd
Company StatusActive
Company Number10908558
CategoryPrivate Limited Company
Incorporation Date10 August 2017(6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Sean Dominic Owens
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Henley Drive Thorpe Thewles
Stockton On Tees
Co. Durham
TS21 3FQ
Director NameMr Adam Cameron McKinley
Date of BirthOctober 2003 (Born 20 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2021(4 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Henley Drive
Thorpe Thewles
Stockton On Tees
TS21 3FQ
Director NameMrs Susan Ann Owens
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2024(6 years, 7 months after company formation)
Appointment Duration3 weeks, 1 day
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Henley Drive Thorpe Thewles
Stockton On Tees
Co. Durham
TS21 3FQ

Location

Registered Address87 Station Road
Ashington
Northumberland
NE63 8RS
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return10 August 2023 (8 months, 2 weeks ago)
Next Return Due24 August 2024 (3 months, 4 weeks from now)

Filing History

24 October 2023Micro company accounts made up to 30 September 2023 (6 pages)
17 August 2023Confirmation statement made on 10 August 2023 with updates (5 pages)
22 November 2022Micro company accounts made up to 30 September 2022 (6 pages)
26 September 2022Change of details for Mr Sean Dominic Owens as a person with significant control on 26 September 2022 (2 pages)
26 September 2022Director's details changed for Mr Adam Cameron Mckinley on 26 September 2022 (2 pages)
26 September 2022Director's details changed for Mr Sean Dominic Owens on 26 September 2022 (2 pages)
11 August 2022Confirmation statement made on 10 August 2022 with updates (5 pages)
10 February 2022Micro company accounts made up to 30 September 2021 (6 pages)
28 October 2021Appointment of Mr Adam Cameron Mckinley as a director on 25 October 2021 (2 pages)
10 August 2021Confirmation statement made on 10 August 2021 with no updates (3 pages)
6 May 2021Micro company accounts made up to 30 September 2020 (6 pages)
10 August 2020Confirmation statement made on 10 August 2020 with updates (5 pages)
30 January 2020Cessation of Timothy Trevor Strange as a person with significant control on 29 January 2020 (1 page)
30 January 2020Change of details for Mr Sean Dominic Owens as a person with significant control on 29 January 2020 (2 pages)
20 January 2020Statement of capital following an allotment of shares on 20 January 2020
  • GBP 102
(3 pages)
20 January 2020Statement of capital following an allotment of shares on 20 January 2020
  • GBP 102
(3 pages)
18 October 2019Micro company accounts made up to 30 September 2019 (6 pages)
8 October 2019Previous accounting period extended from 31 August 2019 to 30 September 2019 (1 page)
6 September 2019Change of details for Mr Sean Dominic Owens as a person with significant control on 6 September 2019 (2 pages)
12 August 2019Confirmation statement made on 10 August 2019 with updates (5 pages)
12 August 2019Notification of Timothy Trevor Strange as a person with significant control on 1 October 2018 (2 pages)
12 August 2019Change of details for Mr Sean Dominic Owens as a person with significant control on 1 October 2018 (2 pages)
18 October 2018Micro company accounts made up to 31 August 2018 (5 pages)
10 August 2018Confirmation statement made on 10 August 2018 with updates (4 pages)
10 August 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-10
  • GBP 100
(36 pages)
10 August 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-10
  • GBP 100
(36 pages)