LNT GROUP LIMITED

Follow this company
Company Documents

DateDescription
08/05/258 May 2025 Director's details changed for Mr Tom Mather on 2025-04-19

View Document

22/01/2522 January 2025 Full accounts made up to 2024-03-31

View Document

03/12/243 December 2024 Confirmation statement made on 2024-10-14 with updates

View Document

04/01/244 January 2024 Full accounts made up to 2023-03-31

View Document

14/12/2314 December 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

View Document

13/11/2313 November 2023 Appointment of Emma Tomlinson as a director on 2023-11-06

View Document

13/11/2313 November 2023 Appointment of Miss Amy Louise Tomlinson as a director on 2023-11-06

View Document

03/11/233 November 2023 Confirmation statement made on 2023-10-13 with no updates

View Document

27/06/2327 June 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

View Document

08/01/238 January 2023 Full accounts made up to 2022-03-31

View Document

07/11/227 November 2022 Confirmation statement made on 2022-10-13 with updates

View Document

01/03/221 March 2022 Appointment of Mr Tom Mather as a director on 2022-02-28

View Document

01/03/221 March 2022 Termination of appointment of Dermot Christopher Callinan as a director on 2022-02-28

View Document

03/02/223 February 2022 Notification of Lnt Holdings Limited as a person with significant control on 2021-05-25

View Document

03/02/223 February 2022 Cessation of Lawrence Neil Tomlinson as a person with significant control on 2021-05-25

View Document

21/12/2121 December 2021 Appointment of Mr Nicholas Goodwin Frankland as a director on 2021-12-21

View Document

21/12/2121 December 2021 Termination of appointment of Philip Miles Raven as a secretary on 2021-12-21

View Document

17/12/2117 December 2021 Group of companies' accounts made up to 2021-03-31

View Document

12/11/2112 November 2021 Confirmation statement made on 2021-10-13 with updates

View Document

03/11/213 November 2021 Satisfaction of charge 049298230006 in full

View Document

30/09/2130 September 2021 Registration of charge 049298230009, created on 2021-09-29

View Document

11/08/2111 August 2021 Satisfaction of charge 049298230005 in full

View Document

11/08/2111 August 2021 Satisfaction of charge 049298230004 in full

View Document

05/08/215 August 2021 Satisfaction of charge 049298230003 in full

View Document

15/04/2015 April 2020 DIRECTOR APPOINTED MR DERMOT CHRISTOPHER CALLINAN

View Document

29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAEME LOWE / 21/08/2019

View Document

29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ZARA DANIELLE MORRIS / 25/11/2019

View Document

05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

View Document

30/10/1930 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/19

View Document

17/10/1917 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/04/19

View Document

03/05/193 May 2019 DIRECTOR APPOINTED MRS ZARA DANIELLE MORRIS

View Document

09/04/199 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049298230007

View Document

24/01/1924 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049298230006

View Document

13/11/1813 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2017

View Document

08/11/188 November 2018 CONFIRMATION STATEMENT DATED 13/11/18

View Document

07/11/187 November 2018 11/10/18 STATEMENT OF CAPITAL GBP 765.79600

View Document

26/10/1826 October 2018 29/11/17 STATEMENT OF CAPITAL GBP 766.49820

View Document

20/09/1820 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

View Document

21/12/1721 December 2017 29/11/17 STATEMENT OF CAPITAL GBP 767.507

View Document

23/11/1723 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

View Document

03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

View Document

25/11/1625 November 2016 10/10/16 STATEMENT OF CAPITAL GBP 767.51000

View Document

21/11/1621 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

View Document

02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

View Document

26/04/1626 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 769.06402

View Document

26/04/1626 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WEISS

View Document

08/03/168 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

View Document

27/01/1627 January 2016 15/01/16 STATEMENT OF CAPITAL GBP 769.06401

View Document

13/01/1613 January 2016 01/12/15 STATEMENT OF CAPITAL GBP 769.07801

View Document

24/11/1524 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

View Document

09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER

View Document

02/10/152 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 049298230003

View Document

02/10/152 October 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 049298230003

View Document

04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES

View Document

19/06/1519 June 2015 ADOPT ARTICLES 09/06/2015

View Document

20/05/1520 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 779.943

View Document

09/01/159 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

View Document

30/12/1430 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049298230003

View Document

29/12/1429 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049298230005

View Document

29/12/1429 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

29/12/1429 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049298230004

View Document

26/11/1426 November 2014 DIRECTOR APPOINTED MR LAWRENCE WEISS

View Document

14/11/1414 November 2014 01/10/14 STATEMENT OF CAPITAL GBP 782.02201

View Document

07/11/147 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

View Document

27/10/1427 October 2014 SAIL ADDRESS CHANGED FROM: C/O FREETH CARTWRIGHT LLP CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NG1 6HH UNITED KINGDOM

View Document

16/10/1416 October 2014 01/09/14 STATEMENT OF CAPITAL GBP 766.91501

View Document

30/06/1430 June 2014 31/03/14 STATEMENT OF CAPITAL GBP 767.14601

View Document

24/06/1424 June 2014 ADOPT ARTICLES 16/06/2014

View Document

21/05/1421 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

17/01/1417 January 2014 14/01/14 STATEMENT OF CAPITAL GBP 767.34

View Document

17/01/1417 January 2014 14/01/14 STATEMENT OF CAPITAL GBP 767.35

View Document

25/10/1325 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

View Document

23/09/1323 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

View Document

09/08/139 August 2013 30/06/13 STATEMENT OF CAPITAL GBP 768.11401

View Document

04/06/134 June 2013 ARTICLES OF ASSOCIATION

View Document

04/06/134 June 2013 ALTER ARTICLES 22/05/2013

View Document

29/05/1329 May 2013 ARTICLES OF ASSOCIATION

View Document

14/05/1314 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

View Document

11/04/1311 April 2013 ALTER ARTICLES 28/03/2013

View Document

11/04/1311 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

10/04/1310 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

22/03/1322 March 2013 DIRECTOR APPOINTED MR PHILIP MILES RAVEN

View Document

21/03/1321 March 2013 DIRECTOR APPOINTED MR MARK GREAVES

View Document

21/03/1321 March 2013 DIRECTOR APPOINTED MR COLIN TAVERNER

View Document

19/11/1219 November 2012 12/10/12 STATEMENT OF CAPITAL GBP 769.82201

View Document

19/11/1219 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

View Document

30/10/1230 October 2012 APPOINTMENT TERMINATED, SECRETARY PATRICIA BIRCH

View Document

30/10/1230 October 2012 SECRETARY APPOINTED MR PHILIP MILES RAVEN

View Document

30/10/1230 October 2012 DIRECTOR APPOINTED MR MATTHEW GRAEME LOWE

View Document

12/09/1212 September 2012 ADOPT ARTICLES 14/08/2012

View Document

08/08/128 August 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

View Document

01/08/121 August 2012 29/06/12 STATEMENT OF CAPITAL GBP 772.42701

View Document

20/12/1120 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

View Document

17/11/1117 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

View Document

02/11/112 November 2011 20/06/11 STATEMENT OF CAPITAL GBP 772.75501

View Document

02/11/112 November 2011 SECOND FILING FOR FORM SH01

View Document

14/10/1114 October 2011 20/06/11 STATEMENT OF CAPITAL GBP 772.15501

View Document

14/10/1114 October 2011 20/06/11 STATEMENT OF CAPITAL GBP 772.25101

View Document

14/10/1114 October 2011 21/06/11 STATEMENT OF CAPITAL GBP 773.02701

View Document

14/10/1114 October 2011 ADOPT ARTICLES 21/06/2011

View Document

07/09/117 September 2011 26/05/11 STATEMENT OF CAPITAL GBP 769.76201

View Document

07/09/117 September 2011 26/05/11 STATEMENT OF CAPITAL GBP 770.58801

View Document

07/07/117 July 2011 SECTION 519

View Document

01/07/111 July 2011 01/04/11 STATEMENT OF CAPITAL GBP 769.53201

View Document

01/07/111 July 2011 25/03/11 STATEMENT OF CAPITAL GBP 769.52001

View Document

20/06/1120 June 2011 SECOND FILING FOR FORM SH01

View Document

20/06/1120 June 2011 SECOND FILING FOR FORM SH01

View Document

04/04/114 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

View Document

10/12/1010 December 2010 06/12/10 STATEMENT OF CAPITAL GBP 768.83201

View Document

08/12/108 December 2010 ADOPT ARTICLES 02/12/2010

View Document

06/12/106 December 2010 02/11/10 STATEMENT OF CAPITAL GBP 768.81401

View Document

25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMITH / 05/10/2010

View Document

25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE NEIL TOMLINSON / 05/10/2010

View Document

25/11/1025 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

View Document

25/11/1025 November 2010 SAIL ADDRESS CREATED

View Document

25/11/1025 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI

View Document

25/11/1025 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA GWYNN BIRCH / 05/10/2010

View Document

23/11/1023 November 2010 23/11/10 STATEMENT OF CAPITAL GBP 763.09401

View Document

23/11/1023 November 2010 23/11/10 STATEMENT OF CAPITAL GBP 894.00001

View Document

23/11/1023 November 2010 23/11/10 STATEMENT OF CAPITAL GBP 801.67601

View Document

23/11/1023 November 2010 RETURN OF PURCHASE OF OWN SHARES

View Document

09/11/109 November 2010 RETURN OF PURCHASE OF OWN SHARES

View Document

09/11/109 November 2010 RETURN OF PURCHASE OF OWN SHARES

View Document

09/11/109 November 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

09/11/109 November 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

09/11/109 November 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

09/11/109 November 2010 VARYING SHARE RIGHTS AND NAMES

View Document

26/08/1026 August 2010 STATEMENT OF COMPANY'S OBJECTS

View Document

26/08/1026 August 2010 ADOPT ARTICLES 19/08/2010

View Document

19/04/1019 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 916.25001

View Document

19/04/1019 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

05/03/105 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

View Document

03/02/103 February 2010 Annual return made up to 13 October 2009 with full list of shareholders

View Document

11/01/1011 January 2010 SECTION 175 02/11/2009

View Document

10/01/1010 January 2010 SECTION 180(4) 24/09/2009

View Document

23/06/0923 June 2009 GBP IC 920.5/917.5 26/05/09 GBP SR [email protected]=3

View Document

23/06/0923 June 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

01/05/091 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

View Document

31/03/0931 March 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

31/03/0931 March 2009 GBP IC 935.25/920.5 20/03/09 GBP SR [email protected]=14.75

View Document

17/02/0917 February 2009 GBP IC 950.25/935.25 12/01/09 GBP SR [email protected]=15

View Document

12/11/0812 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

View Document

15/07/0815 July 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

08/07/088 July 2008 GBP IC 951.25/947.25 26/06/08 GBP SR [email protected]=4

View Document

23/06/0823 June 2008 ALTER ARTICLES 13/06/2008

View Document

23/06/0823 June 2008 ARTICLES OF ASSOCIATION

View Document

02/05/082 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

View Document

19/03/0819 March 2008 GBP IC 888/886.5 03/03/08 GBP SR [email protected]=1.5

View Document

19/03/0819 March 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

10/01/0810 January 2008 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

View Document

13/12/0713 December 2007 SHARES AGREEMENT OTC

View Document

13/12/0713 December 2007 SHARES AGREEMENT OTC

View Document

13/12/0713 December 2007 SHARES AGREEMENT OTC

View Document

13/12/0713 December 2007 SHARES AGREEMENT OTC

View Document

12/11/0712 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

06/11/076 November 2007 COMPANY NAME CHANGED LNT HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/11/07

View Document

12/09/0712 September 2007 S-DIV 21/08/07

View Document

08/09/078 September 2007 NC INC ALREADY ADJUSTED 21/08/07

View Document

08/09/078 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

28/06/0728 June 2007 DIRECTOR RESIGNED

View Document

13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 2150 CENTURY WAY, THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB

View Document

05/06/075 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

View Document

09/11/069 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

View Document

25/01/0625 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

View Document

12/12/0512 December 2005 NEW DIRECTOR APPOINTED

View Document

09/12/059 December 2005 DIRECTOR RESIGNED

View Document

01/11/051 November 2005 LOCATION OF REGISTER OF MEMBERS

View Document

01/11/051 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

View Document

01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: SOOTHILL MANOR SOOTHILL LANE BATLEY WEST YORKSHIRE WF17 6EU

View Document

01/11/051 November 2005 LOCATION OF DEBENTURE REGISTER

View Document

14/09/0514 September 2005 NEW DIRECTOR APPOINTED

View Document

18/05/0518 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

View Document

12/11/0412 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

View Document

22/01/0422 January 2004 NEW DIRECTOR APPOINTED

View Document

22/01/0422 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

09/01/049 January 2004 SECRETARY RESIGNED

View Document

09/01/049 January 2004 DIRECTOR RESIGNED

View Document

08/01/048 January 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

View Document

08/01/048 January 2004 REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH

View Document

08/01/048 January 2004 COMPANY NAME CHANGED WILLOUGHBY (461) LIMITED CERTIFICATE ISSUED ON 08/01/04

View Document

25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA

View Document

13/10/0313 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company