Introduction
Watch Company
L
LINTEL INVESTMENTS LTD
LINTEL INVESTMENTS LTD is an active company incorporated on 9 October 2024 with the registered office located in Kidderminster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LINTEL INVESTMENTS LTD was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
16008913
LTD Company
Age
1 Years
Incorporated 9 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 July 2026
Period: 9 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Empire House Beauchamp Avenue Kidderminster, DY11 7AQ,
Previous Addresses
First Floor Falcon Point, Park Plaza Cannock WS12 2DE United Kingdom
From: 9 October 2024To: 28 March 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ADEY, Lexen
ActiveBeauchamp Avenue, KidderminsterDY11 7AQ
Born October 1988
Director
Appointed 23 Oct 2024
ADEY, Lexen
Beauchamp Avenue, KidderminsterDY11 7AQ
Born October 1988
Director
23 Oct 2024
Active
DE VRIES, Evert Pieter
ResignedFalcon Point, Park Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 09 Oct 2024
Resigned 23 Oct 2024
DE VRIES, Evert Pieter
Falcon Point, Park Plaza, CannockWS12 2DE
Born May 1961
Director
09 Oct 2024
Resigned 23 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr John Philip Linnell
CeasedBeauchamp Avenue, KidderminsterDY11 7AQ
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Oct 2024
Ceased 23 Jun 2025
Mr John Philip Linnell
Beauchamp Avenue, KidderminsterDY11 7AQ
Born January 1959
Ownership of shares 25 to 50 percent
28 Oct 2024
Ceased 23 Jun 2025
Ceased
Mr Lexen Adey
ActiveBeauchamp Avenue, KidderminsterDY11 7AQ
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Oct 2024
Mr Lexen Adey
Beauchamp Avenue, KidderminsterDY11 7AQ
Born October 1988
Ownership of shares 75 to 100 percent
28 Oct 2024
Active
Mr Colin John Carter
CeasedFalcon Point, Park Plaza, CannockWS12 2DE
Born May 1962
Nature of Control
Significant influence or control
Notified 09 Oct 2024
Ceased 28 Oct 2024
Mr Colin John Carter
Falcon Point, Park Plaza, CannockWS12 2DE
Born May 1962
Significant influence or control
09 Oct 2024
Ceased 28 Oct 2024
Ceased
Shilling Mergers Limited
CeasedFalcon Point, Park Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Ceased 28 Oct 2024
Shilling Mergers Limited
Falcon Point, Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2024
Ceased 28 Oct 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
6 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2025
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024