Introduction
Watch Company
L
LINSTOL MNH LIMITED
LINSTOL MNH LIMITED is an active company incorporated on 22 June 2023 with the registered office located in Fleet. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LINSTOL MNH LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
14953510
LTD Company
Age
2 Years
Incorporated 22 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Beech House North East Wing Ancells Road Fleet, GU51 2UN,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABBOTT, Timothy James Earl
ActiveNorth East Wing, FleetGU51 2UN
Born December 1992
Director
Appointed 24 Oct 2025
ABBOTT, Timothy James Earl
North East Wing, FleetGU51 2UN
Born December 1992
Director
24 Oct 2025
Active
PEAT, Kevin John
ActiveNorth East Wing, FleetGU51 2UN
Born December 1960
Director
Appointed 22 Jun 2023
PEAT, Kevin John
North East Wing, FleetGU51 2UN
Born December 1960
Director
22 Jun 2023
Active
RUSSELL, Mark Alan
ActiveNorth East Wing, FleetGU51 2UN
Born January 1962
Director
Appointed 22 Jun 2023
RUSSELL, Mark Alan
North East Wing, FleetGU51 2UN
Born January 1962
Director
22 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Linstol Uk Limited
ActiveNorth East Wing, FleetGU51 2UN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2023
Linstol Uk Limited
North East Wing, FleetGU51 2UN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2023
Active
Filing History
9
Description
Type
Date Filed
Document
16 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2023