Lintel Financial Services Ltd

09019886

Company Name	Lintel Financial Services Ltd
Company Status	Active
Company Number	09019886
Category	Private Limited Company
Incorporation Date	1 May 2014(10 years ago)
Previous Names	Lintel Team Plc and Lintel Financial Services Plc

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Nazzim Mahmood Ishaque
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4YJ

Director Name	Mr Christopher Paul Matten
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(9 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	8 Devonshire Square London EC2M 4YJ

Director Name	Mr Moizuddin Khaja Nayeem
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(9 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4YJ

Director Name	Mrs Azra Ishaque
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Fore Street London EC2Y 5EJ

Secretary Name	Mrs Azra Ishaque
Status	Resigned
Appointed	01 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	1 Fore Street London EC2Y 5EJ

Director Name	Mr Jeremy William Charles Heales
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fore Street London EC2Y 5EJ

Director Name	Mr Brandon James Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 Fore Street London EC2Y 5EJ

Director Name	Mr Simon Anthony Ironside
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Fore Street London EC2Y 5EJ

Director Name	Mr Anoop Mohan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2020)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	1 Fore Street London EC2Y 5EJ

Director Name	Mr Ian Haddon Tyler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	1 Fore Street London EC2Y 5EJ

Director Name	Mrs Azra Kauser Ishaque
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(4 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Fore Street London EC2Y 5EJ

Director Name	Mr James Kenneth Dennis Benoit
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 2023(9 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bishopsgate London EC2N 3AR

Location

Registered Address	8 Devonshire Square London EC2M 4YJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

27 December 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
13 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
1 February 2016	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 1 Fore Street London EC2Y 5EJ on 1 February 2016 (1 page)
20 November 2015	Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 1 Primrose Street London EC2A 2EX on 20 November 2015 (1 page)
9 August 2015	Registered office address changed from 1 Aldgate London EC3N 1RE to 1 Fore Street London EC2Y 5EJ on 9 August 2015 (1 page)
9 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 August 2015	Registered office address changed from 1 Aldgate London EC3N 1RE to 1 Fore Street London EC2Y 5EJ on 9 August 2015 (1 page)
10 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 2 (4 pages)
10 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 2 (4 pages)
30 March 2015	Registered office address changed from 70 St Mary Axe London EC3A 8BE United Kingdom to 1 Aldgate London EC3N 1RE on 30 March 2015 (1 page)
30 September 2014	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 70 St Mary Axe London EC3A 8BE on 30 September 2014 (1 page)
12 May 2014	Company name changed lintel team PLC\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution (3 pages)
1 May 2014	Incorporation Statement of capital on 2014-05-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
1 May 2014	Incorporation Statement of capital on 2014-05-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted (33 pages)

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