LINTSTOCK LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 04623092
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address MACINTYRE HUDSON LLP, EURO HOUSE HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,294 . The most likely internet sites of LINTSTOCK LIMITED are www.lintstock.co.uk, and www.lintstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Lintstock Limited is a Private Limited Company. The company registration number is 04623092. Lintstock Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Lintstock Limited is Macintyre Hudson Llp Euro House High Road Whetstone London N20 9yz. . UNDERWOOD, Merlin Benjamin is a Secretary of the company. UNDERWOOD, Merlin Benjamin is a Director of the company. ZIEHN, Oliver is a Director of the company. Secretary LADIPO, David, Dr has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LADIPO, David, Dr has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
UNDERWOOD, Merlin Benjamin
Appointed Date: 20 December 2002
Director
UNDERWOOD, Merlin Benjamin
Appointed Date: 20 December 2002
47 years old
Director
ZIEHN, Oliver
Appointed Date: 01 February 2004
55 years old

Resigned Directors

Secretary
LADIPO, David, Dr
Resigned: 31 December 2012
Appointed Date: 20 December 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
LADIPO, David, Dr
Resigned: 01 January 2010
Appointed Date: 20 December 2002
54 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Merlin Benjamin Underwood
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Oliver Ziehn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINTSTOCK LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,294
20 May 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,294
...
... and 55 more events
27 Jan 2003
New secretary appointed;new director appointed
27 Jan 2003
New secretary appointed;new director appointed
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
20 Dec 2002
Incorporation

LINTSTOCK LIMITED Charges

6 November 2008
Rent deposit deed
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: The Trustees of the Borough Market Southwark
Description: A deposit of £15,980 is charged as security for the…

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