Lintstock Limited

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Lintstock Limited

04623092•Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU
WebsiteEmail02074072002

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Incorporated

20/12/2002

Company Age

23 years

Directors

5

Employees

12

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Lintstock Limited (04623092) is a private limited with share capital incorporated on 20/12/2002 (23 years old) and registered in london, EC2Y5AU. The company operates under SIC code 96090 - other service activities n.e.c..

Founded in 2002, lintstock is an advisory firm specialising in board evaluations. we are proud to act as retained counsel to over 120 leading boards across 5 continents.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 20/12/2002
EC2Y5AU
12 employees

Financial Overview

Total Assets

£2.23M

Liabilities

£780.4K

Net Assets

£1.45M

Est. Turnover

£2.98M

AI Estimated
Unreported
Cash

£815.0K

Key Metrics

12

Employees

5

Directors

4

Shareholders

1

PSCs

Board of Directors

3
D
dudley hawes
director
N
neil john alderton
director
D
dudley john hawes
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2026
Capital Cancellation Shares
Category:Capital
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Address
Date:28-07-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Mortgage
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Capital
Date:18-10-2005
Legacy
Category:Capital
Date:18-10-2005
Legacy
Category:Capital
Date:18-10-2005
Resolution
Category:Resolution
Date:18-10-2005
Resolution
Category:Resolution
Date:18-10-2005
Legacy
Category:Address
Date:09-04-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Capital
Date:24-02-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Address
Date:22-12-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:27-01-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025

Trading Addresses

6Th Floor 2 London Wall Place, London, EC2Y5AURegistered

Contact

02074072002
contact@lintstock.cominfo@lintstock.comlibrary@lintstock.compm@lintstock.com
lintstock.com
6Th Floor 2 London Wall Place, London, EC2Y5AU