UKBizDB.co.uk

INTRALAN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intralan Investments Limited. The company was founded 6 years ago and was given the registration number 11122571. The firm's registered office is in MILTON KEYNES. You can find them at Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INTRALAN INVESTMENTS LIMITED
Company Number:11122571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Epsom Business Park, Kiln Lane, Epsom, England, KT17 1JF

Director12 March 2020Active
Unit 12, Epsom Business Park, Kiln Lane, Epsom, England, KT17 1JF

Director11 November 2020Active
Aurora House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Secretary05 November 2018Active
3094, Lake Drive, Citywest Business Campus, Ireland, D24

Secretary22 December 2017Active
22a, Hambalt Road, London, United Kingdom, SW4 9EF

Director22 December 2017Active
6679 S, 2445 E, Cottonwood Heights, Utah, United States, 84121

Director22 December 2017Active
Aurora House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director31 July 2019Active
Aurora House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director31 July 2019Active
Aurora House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director31 July 2019Active
3094, Lake Drive, Citywest Business Campus, Ireland, D24

Director22 December 2017Active

People with Significant Control

Mr Greg Evan Lindberg
Notified on:22 December 2017
Status:Active
Date of birth:July 1970
Nationality:American
Country of residence:United States
Address:2222, Sedwick Road, Durham, United States, 27713
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type small.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Change account reference date company previous shortened.

Download
2023-09-25Accounts

Change account reference date company previous shortened.

Download
2023-09-15Address

Change registered office address company with date old address new address.

Download
2023-07-19Gazette

Gazette filings brought up to date.

Download
2023-07-18Accounts

Accounts with accounts type small.

Download
2023-05-16Gazette

Gazette notice compulsory.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Change account reference date company previous shortened.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type small.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type small.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-04-24Officers

Appoint person director company with name date.

Download
2020-03-17Officers

Termination director company with name termination date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Officers

Termination secretary company with name termination date.

Download
2019-10-15Officers

Termination director company with name termination date.

Download
2019-09-24Accounts

Accounts with accounts type small.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-08-01Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.