LNT HOLDINGS LIMITED

Company Documents

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

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22/01/2522 January 2025 Confirmation statement made on 2025-01-21 with no updates

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21/01/2521 January 2025 Group of companies' accounts made up to 2024-03-31

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31/10/2431 October 2024 Director's details changed for Mr Tom Mather on 2024-10-28

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22/01/2422 January 2024 Confirmation statement made on 2024-01-21 with no updates

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05/01/245 January 2024 Group of companies' accounts made up to 2023-03-31

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18/12/2318 December 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

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

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24/01/2324 January 2023 Confirmation statement made on 2023-01-21 with no updates

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08/01/238 January 2023 Total exemption full accounts made up to 2022-03-31

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

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

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with updates

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

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05/05/215 May 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/05/215 May 2021 16/04/21 STATEMENT OF CAPITAL GBP 20000000

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22/02/2122 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAEME LOWE / 23/01/2021

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01/02/211 February 2021 DIRECTOR APPOINTED MR DERMOT CHRISTOPHER CALLINAN

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22/01/2122 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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