Company Profile
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Large EnterpriseLintbells Limited
05928692•Private Limited With Share Capital
Unit 6 The Quad, Butterfield Business Park, Luton, LU28EU
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Incorporated
08/09/2006
Company Age
19 years
Directors
3
Employees
148
SIC Code
10920
Risk
very low risk
Company Overview
Registration, classification & business activity
Lintbells Limited (05928692) is a private limited with share capital incorporated on 08/09/2006 (19 years old) and registered in luton, LU28EU. The company operates under SIC code 10920 - manufacture of prepared pet foods.
Lintbells has been making premium quality, natural supplements since 2006 when john davies and john howie discovered a shared passion: the difference great nutrition can make to pets\u2019 lives. and though we\u2019ve grown a great deal since then, we\u2019re still based near hitchin and all our pro...
Private Limited With Share Capital
SIC: 10920
Large Enterprise
Incorporated 08/09/2006
LU28EU
148 employees
Financial Overview
Total Assets
£45.99M
Liabilities
£12.61M
Net Assets
£33.38M
Turnover
£69.85M
Cash
£7.14M
Key Metrics
148
Employees
3
Directors
1
Shareholders
5
Patents
1
CCJs
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:09-06-2026
Memorandum Articles
Category:Incorporation
Date:09-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2026
Legacy
Category:Accounts
Date:30-05-2026
Legacy
Category:Other
Date:30-05-2026
Legacy
Category:Other
Date:30-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2025
Legacy
Category:Accounts
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Resolution
Category:Resolution
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2018
Resolution
Category:Resolution
Date:09-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2016
Resolution
Category:Resolution
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Capital Allotment Shares
Category:Capital
Date:06-07-2012
Resolution
Category:Resolution
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Capital Allotment Shares
Category:Capital
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date21/05/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 6, Great Marlings, Luton, LU28EURegistered
West Barn, Fairclough Hall Farm, Halls Green, Hitchin, Hertfordshire, SG47DP
Related Companies
8
Contact
01462416866info@lintbells.comjobs@lintbells.comwww.lintbells.com
Unit 6 The Quad, Butterfield Business Park, Luton, LU28EU