LL

LINTBELLS LIMITED

Active

Company number 05928692

Luton, England · Incorporated 8 September 2006

Unit 6 The Quad, Butterfield Business Park, Luton, LU2 8EU, England

Last updated on 25 March 2026

Manufacture of prepared pet foods · SIC 10920

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lintbells Health Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2017

Funding

5 funding rounds
20 December 2017
Shares allotted · 0 shares allotted
—
15 December 2014
Shares allotted · 0 shares allotted
—
18 May 2012
Shares allotted · 0 shares allotted
—
18 May 2012
Shares allotted · 0 shares allotted
—
4 May 2007
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Legacy
Other
11 September 2025 View
Legacy
Other
11 September 2025 View
Legacy
Accounts
11 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Full
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Small
Accounts
12 September 2018 View
Capital Allotment Shares
Capital
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Resolution
Resolution
31 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Capital Name Of Class Of Shares
Capital
11 January 2018 View
Resolution
Resolution
9 January 2018 View
Capital Allotment Shares
Capital
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2016 View
Capital Name Of Class Of Shares
Capital
16 August 2016 View
Resolution
Resolution
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2016 View
Capital Allotment Shares
Capital
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Change Person Secretary Company With Change Date
Officers
2 October 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Capital Allotment Shares
Capital
6 July 2012 View
Resolution
Resolution
29 May 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Capital Allotment Shares
Capital
22 May 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2009 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Address
23 March 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Accounts
4 October 2006 View
Incorporation Company
Incorporation
8 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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