← OpenRegistry
LINTBELLS LIMITED
Active
05928692 · incorporated 2006-09-08
LINTBELLS LIMITED is an active UK private limited company, incorporated on 8 September 2006 at Companies House (number 05928692; OpenRegistry canonical ID GB-05928692-lintbells-limited). Sophymarine's OpenRegistry classifies it under SIC 10920 (Manufacture of prepared pet foods), one of 820 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 6 THE QUAD, BUTTERFIELD BUSINESS PARK, LUTON, LU2 8EU, ENGLAND
SIC
10920 — Manufacture of prepared pet foods
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-08-29 . Next confirmation statement due 2026-09-12 .
Mortgages and charges
5 charges recorded against the company at Companies House:
1 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control LINTBELLS LIMITED has 1 person with significant control on file:
Lintbells Health Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Dr John Allan Howie born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr Robert John Davies born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr Timothy Fletcher De Vere Green born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-20. Has significant influence or control Paul Manuel Anson born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-20. Has significant influence or control Mr Howard John Wilder born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-20. Has significant influence or control Mr Nigel Edward Pittham born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-20. Has significant influence or control Similar UK companies Other companies registered under SIC 10920 (Manufacture of prepared pet foods):
Other companies registered in Luton:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/05928692 .
More in Luton · LU2 postcode area · Other 2006 incorporations · More private limited companys · SIC 10920 register