LNT GROUP LIMITED



Company Documents

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

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

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

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

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

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

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

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01/04/191 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/19

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

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

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

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08/11/188 November 2018 13/10/18 STATEMENT OF CAPITAL GBP 767.56802

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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

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

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31/03/1831 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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

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

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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

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

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

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

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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

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

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

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

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

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

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

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

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

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

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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

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

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

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

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

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

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

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

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

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

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

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

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

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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

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

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

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

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04/06/134 June 2013 ARTICLES OF ASSOCIATION

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

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29/05/1329 May 2013 ARTICLES OF ASSOCIATION

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

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

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

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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

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

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

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

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

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

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

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

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

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

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

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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

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

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

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

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14/10/1114 October 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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

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

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

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

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

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07/07/117 July 2011 SECTION 519

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

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

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

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

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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

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

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08/12/108 December 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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

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25/11/1025 November 2010 SAIL ADDRESS CREATED

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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26/08/1026 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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

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

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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

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

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

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

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

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

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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

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

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

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

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

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23/06/0823 June 2008 ARTICLES OF ASSOCIATION

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

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23/06/0823 June 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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

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

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10/01/0810 January 2008 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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

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13/12/0713 December 2007 SHARES AGREEMENT OTC

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13/12/0713 December 2007 SHARES AGREEMENT OTC

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13/12/0713 December 2007 SHARES AGREEMENT OTC

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13/12/0713 December 2007 SHARES AGREEMENT OTC

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

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06/11/076 November 2007 COMPANY NAME CHANGED LNT HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/11/07; RESOLUTION PASSED ON 29/10/07

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

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

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

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

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08/09/078 September 2007 � NC 1000/1001 21/08/0

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08/09/078 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/09/078 September 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/09/078 September 2007 VARYING SHARE RIGHTS AND NAMES

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08/09/078 September 2007 SUB DIV.APPROV ALLOTMEN 21/08/07

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28/06/0728 June 2007 DIRECTOR RESIGNED

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

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 DIRECTOR RESIGNED

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01/11/051 November 2005 LOCATION OF DEBENTURE REGISTER

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

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

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

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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

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09/01/049 January 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 SECRETARY RESIGNED

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

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

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08/01/048 January 2004 COMPANY NAME CHANGED WILLOUGHBY (461) LIMITED CERTIFICATE ISSUED ON 08/01/04; RESOLUTION PASSED ON 30/12/03

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

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

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

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