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Home > England & Wales Companies > LINTEL FINANCIAL SERVICES LTD
Company Information for

LINTEL FINANCIAL SERVICES LTD

8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ,
Company Registration Number
09019886
Private Limited Company
Active

Company Overview

About Lintel Financial Services Ltd
LINTEL FINANCIAL SERVICES LTD was founded on 2014-05-01 and has its registered office in London. The organisation's status is listed as "Active". Lintel Financial Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LINTEL FINANCIAL SERVICES LTD
 
Legal Registered Office
8 DEVONSHIRE SQUARE
LONDON
EC2M 4YJ
Other companies in EC3A
 
Previous Names
LINTEL TEAM PLC12/05/2014
Filing Information
Company Number 09019886
Company ID Number 09019886
Date formed 2014-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 12:56:50
Primary Source:Companies House
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Companies with same name LINTEL FINANCIAL SERVICES LTD
The following companies were found which have the same name as LINTEL FINANCIAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINTEL FINANCIAL SERVICES PTY LTD NSW 2121 Active Company formed on the 2015-09-09

Company Officers of LINTEL FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
BRANDON JAMES DAVIES
 Director 2018-02-26
JEREMY WILLIAM CHARLES HEALES
 Director 2018-02-14
SIMON ANTHONY IRONSIDE
 Director 2018-02-26
AZRA KAUSER ISHAQUE
 Director 2018-08-06
NAZZIM MAHMOOD ISHAQUE
 Director 2014-05-01
ANOOP MOHAN
 Director 2018-02-26
IAN HADDON TYLER
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
AZRA ISHAQUE
 Company Secretary 2014-05-01 2018-08-06
AZRA ISHAQUE
 Director 2014-05-01 2018-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRANDON JAMES DAVIES OBILLEX LIMITED Director 2015-12-14 CURRENT 2011-10-04 Liquidation
BRANDON JAMES DAVIES SHARIA TRADE SOLUTIONS LIMITED Director 2015-01-26 CURRENT 2011-11-17 Active - Proposal to Strike off
BRANDON JAMES DAVIES LONDON TRADING PROGRAMME LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
BRANDON JAMES DAVIES DRISK IP LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
BRANDON JAMES DAVIES DRISK.BIZ LIMITED Director 2009-02-13 CURRENT 2009-02-10 Active - Proposal to Strike off
JEREMY WILLIAM CHARLES HEALES TURKISH BANK (UK) LIMITED Director 2018-05-02 CURRENT 1991-09-04 Active
SIMON ANTHONY IRONSIDE S A IRONSIDE CONSULTANCY LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
NAZZIM MAHMOOD ISHAQUE BRICEAMERY LIMITED Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2015-03-24
NAZZIM MAHMOOD ISHAQUE DORCHESTER PARTNERS LTD Director 2011-06-20 CURRENT 2011-06-20 Dissolved 2016-09-27
NAZZIM MAHMOOD ISHAQUE BRICEAMERY CAPITAL LTD Director 2005-07-29 CURRENT 2005-07-29 Active
ANOOP MOHAN LIGHTROOSTER ENTERTAINMENTS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
IAN HADDON TYLER PRUDENTIAL RISK AND TREASURY ADVISORY SERVICES LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
IAN HADDON TYLER DNA LEADERSHIP TRAINING Director 2015-07-14 CURRENT 2012-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL MATTEN
2024-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-09-30CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-03-09REGISTERED OFFICE CHANGED ON 09/03/24 FROM 15 Bishopsgate London EC2N 3AR England
2023-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-10-16CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-08-08DIRECTOR APPOINTED MR CHRISTOPHER PAUL MATTEN
2023-08-08DIRECTOR APPOINTED MR MOIZUDDIN KHAJA NAYEEM
2023-08-08DIRECTOR APPOINTED MR JAMES KENNETH DENNIS BENOIT
2023-08-08DIRECTOR APPOINTED MR STEPHEN JAMES WOTTON
2023-08-08Annotation
2022-10-08CESSATION OF IMMISERV LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-10-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZZIM MAHMOOD ISHAQUE
2022-10-08CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZZIM MAHMOOD ISHAQUE
2022-10-08PSC07CESSATION OF IMMISERV LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM 131 Finsbury Pavement London EC2A 1NT England
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM 1 Fore Street London EC2Y 5EJ England
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY IRONSIDE
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR BRANDON JAMES DAVIES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-05-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-01SH0131/01/20 STATEMENT OF CAPITAL GBP 1159.6659
2020-01-17RES01ADOPT ARTICLES 17/01/20
2020-01-03SH02Sub-division of shares on 2019-04-07
2020-01-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company emi share plan 04/12/2019
2020-01-03RES13Resolutions passed:
  • Sub division 07/04/2019
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-21PSC04Change of details for Mrs Azra Ishaque as a person with significant control on 2019-11-21
2019-11-21PSC05Change of details for Immiserv Ltd as a person with significant control on 2019-11-21
2019-11-05SH0104/11/19 STATEMENT OF CAPITAL GBP 1100
2019-11-04SH0104/11/19 STATEMENT OF CAPITAL GBP 1070
2019-09-24PSC07CESSATION OF NAZZIM MAHMOOD ISHAQUE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24PSC02Notification of Immiserv Ltd as a person with significant control on 2019-05-01
2019-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZRA ISHAQUE
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR AZRA KAUSER ISHAQUE
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-06TM02Termination of appointment of Azra Ishaque on 2018-08-06
2018-08-06AP01DIRECTOR APPOINTED MRS AZRA KAUSER ISHAQUE
2018-07-06RES02Resolutions passed:
  • Resolution of re-registration
2018-07-06MARRe-registration of memorandum and articles of association
2018-07-06CERT10Certificate of re-registration from Public Limited Company to Private
2018-07-06RR02Re-registration from a public company to a private limited company
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-07AP01DIRECTOR APPOINTED MR JEREMY WILLIAM CHARLES HEALES
2018-02-26AP01DIRECTOR APPOINTED MR BRANDON JAMES DAVIES
2018-02-26AP01DIRECTOR APPOINTED MR IAN HADDON TYLER
2018-02-26AP01DIRECTOR APPOINTED MR SIMON ANTHONY IRONSIDE
2018-02-26AP01DIRECTOR APPOINTED MR ANOOP MOHAN
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR AZRA ISHAQUE
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-13AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 1 Primrose Street London EC2A 2EX England
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM 1 Fore Street London EC2Y 5EJ England
2015-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/15 FROM 1 Aldgate London EC3N 1RE
2015-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-10AR0101/05/15 ANNUAL RETURN FULL LIST
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM 70 St Mary Axe London EC3A 8BE United Kingdom
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom
2014-05-12RES15CHANGE OF NAME 09/05/2014
2014-05-12CERTNMCOMPANY NAME CHANGED LINTEL TEAM PLC CERTIFICATE ISSUED ON 12/05/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LINTEL FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINTEL FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINTEL FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINTEL FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of LINTEL FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LINTEL FINANCIAL SERVICES LTD
Trademarks
We have not found any records of LINTEL FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINTEL FINANCIAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as LINTEL FINANCIAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LINTEL FINANCIAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINTEL FINANCIAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINTEL FINANCIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 4YJ