Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Britannia Kitchen Ventilation Limited
- Incorporated
- 31 May 1995 (31 years)
- Industry
- Non-trading company (74990)
- Directors
- Agustin Zufia SustachaMichael Dennis Thompson
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Whisby RoadLincolnLincolnshireLN6 3QZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2026
British
Born September 1980 (46)
Zufia Sustacha, Agustin
Director · Appointed 20 October 2023
Spanish
Born May 1967 (59)
Thompson, Michael Dennis
Director · Appointed 20 October 2023
American
Born August 1975 (51)
Officer history (14 former)
6 August 2026
6 July 2026
Resigned Mittelman, Bryan Eric as Director
21 December 2023
Resigned Dove, Jonathan Mark as Secretary
25 October 2023
20 October 2023
Appointed Thompson, Michael Dennis as Director
20 October 2023
Appointed Zufia Sustacha, Agustin as Director
20 October 2023
Appointed Mittelman, Bryan Eric as Director
16 February 2018
Resigned Galeckyj, Andrew Frederick as Director
2 October 2017
11 May 2015
Appointed Galeckyj, Andrew Frederick as Director
19 December 2014
Appointed Dove, Jonathan Mark as Secretary
19 December 2014
3 November 2014
3 November 2014
21 October 2014
Resigned Levin, Ian Jonathan as Director
30 November 2012
Resigned Levin, Adrian Albert as Director
31 July 2012
Resigned Taylor, Peter John as Director
27 May 2011
11 November 2002
11 November 2002
11 November 2002
Resigned Lazell, Rosemary Beryl as Secretary
1 February 2000
Resigned Levin, Ian Jonathan as Secretary
1 February 2000
Appointed Lazell, Rosemary Beryl as Secretary
5 October 1995
Appointed Levin, Ian Jonathan as Director
5 October 1995
Appointed Levin, Ian Jonathan as Secretary
3 October 1995
Appointed Taylor, Peter John as Director
3 October 1995
Appointed Levin, Adrian Albert as Director
3 October 1995
3 October 1995
31 May 1995
31 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1018610
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Lincat Group Limited Owns 75–100% of shares
Arg Pensions (1974) Limited Owns 75–100% of shares
Arg Trustees (1970) Limited Owns 75–100% of shares
Britannia Kitchen Ventilation Limited This company Owns 75–100% of shares
Imperial Machine Company Limited Owns 75–100% of shares
Lincat Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 3 January 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 6 August 2026 | Appointment of a director | |||
| 6 August 2026 | Termination of appointment of a director | |||
| 6 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 8 October 2025 | Total exemption full accounts | 28 December 2024 |
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