LH

LINTEUM (WILLESDEN) HOLDINGS LIMITED

Active

Company number 05211245

Preston, England · Incorporated 20 August 2004

Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Linteum (Willesden) Holdings Limited is an active private limited company incorporated on 20 August 2004. It is registered in England and Wales and operates from Unit 18 Riversway Business Village, Navigation Way, Ashton-on-Ribble, Preston, PR2 2YP. The company’s principal activity is that of a holding company (SIC 70100).

It is wholly owned and controlled by Aberdeen Infrastructure II Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Rosanagh Frances Buhl-Nielsen, appointed on 4 February 2026. Pario Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent group accounts, made up to 31 December 2025, were filed on 14 July 2026. The last confirmation statement was made up to 20 August 2025. No further notable filings or matters are recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Capital table

Updated on 15 September 2026
  • ABERDEEN INFRASTRUCTURE II LIMITED (100.0%)
Total shares
10,000
Nominal value
£10,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 5,000 GBP £5,000.000
B ORDINARY 5,000 GBP £5,000.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ABERDEEN INFRASTRUCTURE II LIMITED A ORDINARY 5,000 50.00% 5,000 50.00%
ABERDEEN INFRASTRUCTURE II LIMITED B ORDINARY 5,000 50.00% 5,000 50.00%
Total 10,000 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
Aberdeen Infrastructure Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
14 July 2026 View
Change Person Director Company With Change Date
Officers
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Group
Accounts
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Change Person Director Company With Change Date
Officers
16 August 2024 View
Change Person Director Company With Change Date
Officers
16 August 2024 View
Accounts With Accounts Type Group
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Group
Accounts
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Group
Accounts
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Group
Accounts
9 July 2021 View
Accounts With Accounts Type Group
Accounts
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Group
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Group
Accounts
20 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2016 View
Accounts With Accounts Type Group
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Small
Accounts
13 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Accounts With Accounts Type Small
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Accounts With Accounts Type Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2011 View
Accounts With Accounts Type Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Small
Accounts
11 January 2010 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Small
Accounts
31 March 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
5 September 2008 View
Legacy
Accounts
20 August 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Small
Accounts
3 February 2008 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Small
Accounts
9 July 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Small
Accounts
18 January 2007 View
Legacy
Annual Return
31 August 2006 View
Legacy
Annual Return
26 October 2005 View
Legacy
Capital
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Legacy
Mortgage
15 March 2005 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Incorporation Company
Incorporation
20 August 2004 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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