General information

Name:

Lintbells Ltd

Office Address:

West Barn Fairclough Hall Farm, Halls Green Weston SG4 7DP Hitchin

Number: 05928692

Incorporation date: 2006-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05928692 18 years ago, Lintbells Limited is categorised as a Private Limited Company. The firm's current office address is West Barn Fairclough Hall Farm, Halls Green, Weston Hitchin. The enterprise's SIC code is 10920, that means Manufacture of prepared pet foods. Lintbells Ltd reported its account information for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-09-08.

Having three job offers since 2014/12/11, the enterprise has been active on the labour market. On 2018/02/26, it was employing job candidates for a Marketing Assistant position in Weston, and on 2014/12/11, for the vacant position of a Warehouse Supervisor in Hitchin. So far, they have sought employees for the Graphic Designer posts.

The corporation's trademark is "FLICK". They applied for its registration on 2014/05/19 and their IPO published it in the journal number 2014-025.

There's a group of three directors running the firm at the moment, including Stephan B., Fiona H. and John H. who have been executing the directors duties for one year. In addition, the director's efforts are regularly supported by a secretary - John H., who was appointed by the firm 18 years ago.

Trade marks

Trademark UK00003056074
Trademark image:-
Trademark name:FLICK
Status:Application Published
Filing date:2014-05-19
Owner name:Lintbells Ltd
Owner address:West Barn, Fairclough Hall Farm, Halls Green, Weston, HITCHIN, United Kingdom, SG4 7DP

Financial data based on annual reports

Company staff

Stephan B.

Role: Director

Appointed: 31 January 2023

Latest update: 26 January 2024

Fiona H.

Role: Director

Appointed: 21 December 2018

Latest update: 26 January 2024

John H.

Role: Secretary

Appointed: 08 September 2006

Latest update: 26 January 2024

John H.

Role: Director

Appointed: 08 September 2006

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Lintbells Health Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hitchin at Halls Green, Weston, SG4 7DP and was registered as a PSC under the reg no 11106425.

Lintbells Health Ltd
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
Notified on 20 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy D.
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
substantial control or influence
Paul A.
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
substantial control or influence
Robert D.
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel P.
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
substantial control or influence
Howard W.
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
substantial control or influence
John H.
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 21 August 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016

Jobs and Vacancies at Lintbells Ltd

Marketing Assistant in Weston, posted on Monday 26th February 2018
Region / City Weston
Salary From £21000.00 to £23000.00 per year
Job type permanent
Expiration date Monday 9th April 2018
 
Graphic Designer in Weston, posted on Thursday 22nd February 2018
Region / City Weston
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Thursday 5th April 2018
 
Warehouse Supervisor in Hitchin, posted on Thursday 11th December 2014
Region / City Home Counties, Hitchin
Salary From £15000.00 to £20000.00 per year
Job type full time
Career level supervising
 

Company filings

Filing category

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

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Ashcroft Anthony Limited

Address:

Heydon Lodge Flint Cross Newmarket Road

Post code:

SG8 7PN

City / Town:

Royston

Accountant/Auditor,
2015

Name:

Berg Kaprow Lewis Llp

Address:

Heydon Lodge Flint Cross Newmarket Road

Post code:

SG8 7PN

City / Town:

Royston

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Services (by SIC Code)

  • 10920 : Manufacture of prepared pet foods
17
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