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Lintbells Limited (registration number 05928692) is a private limited company founded on 2006-09-08. This firm is situated at West Barn Fairclough Hall Farm, Halls Green, Weston, Hitchin SG4 7DP. Lintbells Limited is operating under SIC: 10920 which stands for "manufacture of prepared pet foods".

Company details

Name Lintbells Limited
Number 05928692
Date of Incorporation: 2006/09/08
End of financial year: 31 December
Address: West Barn Fairclough Hall Farm, Halls Green, Weston, Hitchin, SG4 7DP
SIC code: 10920 - Manufacture of prepared pet foods

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Stephan B. (appointed on 31 January 2023), Fiona H. (appointment date: 21 December 2018), John H. (appointed on 08 September 2006). 1 secretary is also there: John H. (appointed on 08 September 2006). The official register indexes 7 persons of significant control, namely: Lintbells Health Ltd is located at Halls Green, Weston, SG4 7DP Hitchin. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy D. has substantial control or influence, Paul A. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 699,870 1,036,397 1,782,982 3,146,125
Fixed Assets - 100,503 75,817 96,029
Intangible Fixed Assets - - 3,181 2,441
Number Shares Allotted - 276 276 12,144
Shareholder Funds 112,311 349,564 973,167 2,154,754
Tangible Fixed Assets 102,644 100,503 72,636 93,588
Total Assets Less Current Liabilities 369,053 561,608 1,060,404 2,226,374

People with significant control

Lintbells Health Ltd
20 December 2017
Address West Barn Fairclough Hall Farm Halls Green, Weston, Hitchin, SG4 7DP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11106425
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Timothy D.
6 April 2016 - 20 December 2017
Nature of control: significiant influence or control
Paul A.
6 April 2016 - 20 December 2017
Nature of control: significiant influence or control
Robert D.
6 April 2016 - 20 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Nigel P.
6 April 2016 - 20 December 2017
Nature of control: significiant influence or control
Howard W.
6 April 2016 - 20 December 2017
Nature of control: significiant influence or control
John H.
6 April 2016 - 20 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023 | accounts 		Free Download (34 pages)

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