Lintstock Limited in 2 London Wall Place LONDON - EC2Y 5AU

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Lintstock Limited LONDON

Lintstock started in year 2002 as Private Limited Company with registration number 04623092. The Lintstock company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2Y 5AU.

Currently there are 2 directors in the the company, namely Oliver Z. and Merlin U.. In addition one secretary - Merlin U. - is with the firm. Currenlty, the company lists one former director, whose name is David L. and who left the the company on 1 January 2010. In addition, there is one former secretary - David L. who worked with the the company until 31 December 2012.

Lintstock Limited Address / Contact

Office Address	6th Floor
Office Address2	2 London Wall Place
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04623092
Date of Incorporation	Fri, 20th Dec 2002
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Oliver Z.

Position: Director

Appointed: 01 February 2004

Merlin U.

Position: Secretary

Appointed: 20 December 2002

Merlin U.

Position: Director

Appointed: 20 December 2002

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2002

Resigned: 20 December 2002

David L.

Position: Director

Appointed: 20 December 2002

Resigned: 01 January 2010

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 20 December 2002

Resigned: 20 December 2002

David L.

Position: Secretary

Appointed: 20 December 2002

Resigned: 31 December 2012

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Oliver Z. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Merlin U. This PSC has significiant influence or control over the company,.

Oliver Z.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Merlin U.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (14 pages)
AA01	Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022 filed on: 13th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, June 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, June 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th December 2015 filed on: 14th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 20th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th December 2014 filed on: 30th, January 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th December 2013 filed on: 6th, March 2014	annual return	Free Download (6 pages)
SH01	1294.00 GBP is the capital in company's statement on Thursday 6th March 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th December 2012 filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th December 2011 filed on: 22nd, February 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th December 2010 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, January 2011	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 14th, January 2011	capital	Free Download (2 pages)
SH03	Own shares purchase filed on: 24th, September 2010	capital	Free Download (2 pages)
SH03	Own shares purchase filed on: 24th, September 2010	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 25th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th December 2009 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 7th, September 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 18th March 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 25th, September 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
363a	Period up to Wednesday 20th December 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 20th December 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (3 pages)
363s	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (8 pages)
363a	Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005	annual return
363a	Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005	annual return
363a	Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (8 pages)
363a	Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 500 shares on Sunday 22nd February 2004. Value of each share 1 £. filed on: 18th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on Wednesday 1st January 2003. Value of each share 1 £. filed on: 18th, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/02/04 filed on: 18th, October 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 22/02/04 filed on: 18th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 499 shares on Wednesday 1st January 2003. Value of each share 1 £. filed on: 18th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on Sunday 22nd February 2004. Value of each share 1 £. filed on: 18th, October 2005	capital	Free Download (2 pages)
363s	Period up to Wednesday 12th January 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (9 pages)
363s	Period up to Wednesday 12th January 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 23rd, September 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 23rd, September 2004	accounts	Free Download (2 pages)
88(2)R	Alloted 150 shares on Friday 20th February 2004. Value of each share 1 £, total number of shares: 151. filed on: 24th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 150 shares on Friday 20th February 2004. Value of each share 1 £, total number of shares: 151. filed on: 24th, February 2004	capital	Free Download (2 pages)
363s	Period up to Friday 9th January 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 9th January 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
NEWINC	Company registration filed on: 20th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, December 2002	incorporation	Free Download (16 pages)

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