LINTEL FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
LINTEL FINANCIAL SERVICES LTD
COMPANY NUMBER
09019886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
01/05/2014
(10 years and 7 months old)
WEBSITE
lintelbank.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/05/2014
06/07/2018
LINTEL FINANCIAL SERVICES PLC
View all previous names
LONDON
EC2M 4YJ
Telephone: 02079935114
TPS: No
8 Devonshire Square
LONDON
EC2M 4YJ
Credit Risk Overview
Want to learn more about LINTEL FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Christopher Paul Matten (931220257) has left the board |
| 11/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINTEL FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINTEL FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINTEL FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
07/08/2023 - Present (1 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/08/2023 - Present (1 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2014 - 06/08/2018 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/05/2014 - 26/02/2018 (3 years and 9 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Christopher Paul Matten (931220257) has left the board |
| 11/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 23/02/2024 | James Kenneth Dennis Benoit (931220327) has left the board |
| 23/10/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member James Kenneth Dennis Benoit (931220327) Appointed |
| 10/08/2023 | New Board Member Christopher Paul Matten (931220257) Appointed |
| 10/08/2023 | New Board Member Stephen James Wotton (931220365) Appointed |
| 10/08/2023 | New Board Member Moizuddin Khaja Nayeem (931220289) Appointed |
| 13/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 23/03/2021 | Change in Reg. Office |
| 22/01/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 23/09/2020 | Simon Anthony Ironside (911482460) has left the board |
| 17/08/2020 | Brandon James Davies (912854233) has left the board |
| 17/08/2020 | Ian Haddon Tyler (907606892) has left the board |
| 17/08/2020 | Jeremy William Charles Heales (913365603) has left the board |
| 17/08/2020 | Anoop Mohan (922811567) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 21/02/2019 | Azra Kauser Ishaque (924914805) has left the board |
| 10/11/2018 | New Accounts filed |
| 08/08/2018 | Azra Ishaque (918731865) has left the board |
| 08/08/2018 | New Board Member Azra Kauser Ishaque (924914805) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Jeremy William Charles Heales (913365603) Appointed |
| 07/03/2018 | Anoop Mohan (924355547) has left the board |
| 07/03/2018 | New Board Member Anoop Mohan (922811567) Appointed |
| 28/02/2018 | New Board Member Simon Anthony Ironside (911482460) Appointed |
| 28/02/2018 | New Board Member Ian Haddon Tyler (907606892) Appointed |
| 28/02/2018 | New Board Member Brandon James Davies (912854233) Appointed |
| 28/02/2018 | New Board Member Anoop Mohan (924355547) Appointed |
| 28/02/2018 | Azra Ishaque (918731864) has left the board |
| 03/01/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 03/02/2016 | Change in Reg. Office |
| 24/11/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 12/08/2015 | Change in Reg. Office |
| 14/05/2015 | New Annual Return filed |
| 03/04/2015 | Change in Reg. Office |
| 02/10/2014 | Change in Reg. Office |
| 12/05/2014 | Nazzim Ishaque (918731863) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
