LINTHWAITE GROUP LIMITED - LEDBURY


Company Profile Company Filings

Overview

LINTHWAITE GROUP LIMITED is a Private Limited Company from LEDBURY and has the status: Active.
LINTHWAITE GROUP LIMITED was incorporated 12 years ago on 29/11/2011 and has the registered number: 07864395. The accounts status is GROUP and accounts are next due on 30/09/2024.

LINTHWAITE GROUP LIMITED - LEDBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9-11 LOWER ROAD TRADING ESTATE
LEDBURY
HEREFORDSHIRE
HR8 2DJ

This Company Originates in : United Kingdom
Previous trading names include:
LINTHWAITE LEDBURY LIMITED (until 06/02/2012)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RAYMOND MERRICK Aug 1958 British Director 2011-11-29 CURRENT
MR FRANCIS EDWARD GITTUS Jan 1955 British Director 2019-05-01 CURRENT
MR FRANCIS EDWARD GITTUS Secretary 2019-10-10 CURRENT
MS KATHERINE LEWIS Secretary 2011-11-29 UNTIL 2015-04-01 RESIGNED
MR COLIN LESLIE BIGGS Secretary 2015-04-01 UNTIL 2019-10-10 RESIGNED
MRS KATHERINE LEWIS May 1970 British Director 2011-11-29 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linthwaite Topco Limited 2023-06-13 Ledbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Raymond Merrick 2016-04-06 - 2023-06-13 8/1959 Ledbury   Herefordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUTURE ADVANCED MANUFACTURE LTD CHELTENHAM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
LINTHWAITE LIMITED LEDBURY Active FULL 46900 - Non-specialised wholesale trade
LINTHWAITE HOLDINGS LIMITED LEDBURY Active SMALL 99999 - Dormant Company
AMAZON PLASTIC BUILDING PRODUCTS LIMITED LEDBURY Active SMALL 99999 - Dormant Company
LMC PLASTICS LIMITED LEDBURY Active SMALL 22230 - Manufacture of builders ware of plastic
TOTAL PLASTICS CENTERS LIMITED LEDBURY Active MICRO ENTITY 99999 - Dormant Company
FUTUREAM (UK) LIMITED CHELTENHAM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACTIVE GLOUCESTERSHIRE GLOUCESTER UNITED KINGDOM Active FULL 93199 - Other sports activities
FLAMES DESIGNS LIMITED TEWKESBURY Dissolved... NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
LINTHWAITE MANUFACTURING LIMITED LEDBURY Active SMALL 99999 - Dormant Company
G.T. INSULATIONS LIMITED PAISLEY SCOTLAND Active SMALL 99999 - Dormant Company
G.T. INSULATION LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Linthwaite Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 31-12-2023 £1,292,265 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINTHWAITE LIMITED LEDBURY Active FULL 46900 - Non-specialised wholesale trade
LINTHWAITE HOLDINGS LIMITED LEDBURY Active SMALL 99999 - Dormant Company
LOCK STOCK AND BARREL (FURNITURE) LTD LEDBURY Active UNAUDITED ABRIDGED 46470 - Wholesale of furniture, carpets and lighting equipment
M.J.M. WOODWORKING LIMITED LEDBURY UNITED KINGDOM Active MICRO ENTITY 31090 - Manufacture of other furniture
PIONEER COUNTRY FEEDS LIMITED LEDBURY Active UNAUDITED ABRIDGED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
LEDBURY EXHAUST & MOT TEST CENTRE LIMITED LEDBURY Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
JSR AUTOS LTD LEDBURY ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
LINTHWAITE MANUFACTURING LIMITED LEDBURY Active SMALL 99999 - Dormant Company
LEDBURY COMMERCIAL LTD LEDBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate