Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Lintstock Limited
- Incorporated
- 20 December 2002 (23 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Dudley John HawesNeil John AldertonMerlin Benjamin Underwood
- Owned by
- Laura Isabel De Regil SalzerMerlin Benjamin Underwood
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Alderton, Neil
Secretary · Appointed 5 December 2024
Hawes, Dudley John
Director · Appointed 14 October 2024
British
Born May 1977 (49)
Alderton, Neil John
Director · Appointed 8 October 2024
British
Born November 1990
Underwood, Merlin Benjamin
Director · Appointed 20 December 2002
British
Born March 1978 (48)
Officer history (6 former)
5 December 2024
Appointed Alderton, Neil as Secretary
5 December 2024
Resigned Underwood, Merlin Benjamin as Secretary
14 October 2024
Appointed Hawes, Dudley John as Director
8 October 2024
Appointed Alderton, Neil John as Director
20 April 2024
Resigned Ziehn, Oliver as Director
31 December 2012
1 January 2010
1 February 2004
Appointed Ziehn, Oliver as Director
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
Appointed Underwood, Merlin Benjamin as Secretary
20 December 2002
Appointed Underwood, Merlin Benjamin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Laura Isabel De Regil Salzer
Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born November 1977
Merlin Benjamin Underwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Former controllers (1)
19 September 2025
Ceased Oliver Ziehn — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,454,354
- Cash
- £814,983
- Profit
- £1,021,583
- Employees
- 12
- Current Ratio
- 2.3x
- Return on Equity
- 70%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £463,096 | £69,894 | £26,191 | £34,350 | £37,795 | £39,406 |
| Current Assets | £1,771,692 | £1,754,687 | £1,442,599 | £1,372,554 | £1,234,532 | £1,059,571 |
| Cash | £814,983 | £815,333 | £548,126 | £86,547 | £82,286 | £202,148 |
| Creditors (< 1 year) | £780,434 | £846,757 | £782,690 | £798,502 | £579,952 | £424,362 |
| Net Current Assets | £991,258 | £907,930 | £659,909 | £574,052 | £654,580 | £635,209 |
| Net Assets | £1,454,354 | £977,824 | £686,100 | £608,402 | £692,375 | £674,615 |
| Shareholder Funds | £1,454,354 | £977,824 | £686,100 | £608,402 | £692,375 | £674,615 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Purchase of own shares | |||
| 2 January 2026 | Cancellation of shares | |||
| 2 January 2026 | Confirmation statement with updates | 20 December 2025 | ||
| 30 December 2025 | Director's details changed | |||
| 30 December 2025 | Notification of a person with significant control |
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