Company Information for

GINETTA LIMITED

UNIT 2 HELIOS 47, ISABELLA ROAD, GARFORTH, WEST YORKSHIRE, LS25 2DY,

Company Registration Number

07166220

Private Limited Company

Active

About Ginetta Ltd

GINETTA LIMITED was founded on 2010-02-23 and has its registered office in Garforth. The organisation's status is listed as "Active". Ginetta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GINETTA LIMITED

Legal Registered Office

UNIT 2 HELIOS 47
ISABELLA ROAD
GARFORTH
WEST YORKSHIRE
LS25 2DY
Other companies in LS25

Previous Names

GINETTA TRACK LIMITED

21/04/2020

GINETTA SUPERCARS LIMITED

30/08/2013

GINETTA SPORTS CARS LIMITED

07/05/2010

Filing Information

Company Number	07166220
Date formed	2010-02-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	23/02/2016
Filing return next due	23/03/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-06 16:17:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Philip Miles Raven	Company Secretary		2012-08-24
Matthew Graeme Lowe	Director	DIRECTOR	2012-08-14	ENGLAND
Philip Miles Raven	Director	SOLICITOR	2014-03-18	ENGLAND
Lawrence Neil Tomlinson	Director	DIRECTOR	2010-02-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Colin Taverner	Director	2013-03-18	2015-10-09
Patricia Gwynn Birch	Company Secretary	2010-02-23	2012-08-24
Christopher George Marsh	Director	2010-06-28	2012-01-31
Jacqueline Ann Marsh	Director	2010-06-28	2010-11-26

Related Directorships for Matthew Graeme Lowe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Graeme Lowe	LNT AVIATION LIMITED	Director	2017-03-09	CURRENT	2012-12-07	Active
Matthew Graeme Lowe	IDEAL CAREHOMES LIMITED	Director	2017-03-03	CURRENT	2016-12-19	Active
Matthew Graeme Lowe	DE BROOK CH LIMITED	Director	2016-04-29	CURRENT	2012-03-19	Active
Matthew Graeme Lowe	LNT SOLUTIONS INFRASTRUCTURE LIMITED	Director	2015-10-06	CURRENT	2015-10-06	Active - Proposal to Strike off
Matthew Graeme Lowe	IDEAL CAREHOMES (SEVEN) LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active - Proposal to Strike off
Matthew Graeme Lowe	LNT CHEMICALS RESEARCH LIMITED	Director	2014-08-01	CURRENT	2014-04-23	Active - Proposal to Strike off
Matthew Graeme Lowe	GINETTA RESEARCH LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Active
Matthew Graeme Lowe	CUMBERLAND (9) LIMITED	Director	2014-06-18	CURRENT	2014-06-18	Active
Matthew Graeme Lowe	IDEAL CAREHOMES (THREE) LIMITED	Director	2014-03-26	CURRENT	2014-03-26	Active
Matthew Graeme Lowe	GINETTA HERITAGE LTD	Director	2014-03-18	CURRENT	2009-09-15	Active
Matthew Graeme Lowe	LNT DEVELOPMENTS LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Active
Matthew Graeme Lowe	THE LNT FOUNDATION	Director	2013-05-09	CURRENT	2013-05-09	Active - Proposal to Strike off
Matthew Graeme Lowe	LIFESTYLE (LONDON) LIMITED	Director	2013-03-28	CURRENT	2010-09-24	Active - Proposal to Strike off
Matthew Graeme Lowe	LNT CHEMICALS LIMITED	Director	2013-03-18	CURRENT	2010-01-12	Active
Matthew Graeme Lowe	HOBSON & SONS (HEATING) LIMITED	Director	2013-01-14	CURRENT	2003-01-15	Dissolved 2014-05-06
Matthew Graeme Lowe	EXAVIATION LIMITED	Director	2012-08-14	CURRENT	2000-04-05	Dissolved 2014-05-06
Matthew Graeme Lowe	DRAIN UNBLOCKER (UK) LIMITED	Director	2012-08-14	CURRENT	2002-02-26	Dissolved 2014-09-27
Matthew Graeme Lowe	GLP HOLDINGS LIMITED	Director	2012-08-14	CURRENT	1998-11-03	Dissolved 2014-05-06
Matthew Graeme Lowe	GINETTA CARS LIMITED	Director	2012-08-14	CURRENT	1992-09-03	Active
Matthew Graeme Lowe	LNT AUTOMOTIVE LIMITED	Director	2012-08-14	CURRENT	2002-11-22	Active
Matthew Graeme Lowe	IDEAL CAREHOMES (KIRKLEES) LIMITED	Director	2012-08-14	CURRENT	2010-02-04	Active
Matthew Graeme Lowe	IDEAL CAREHOMES (NUMBER ONE) LIMITED	Director	2012-08-14	CURRENT	2011-02-18	Active
Matthew Graeme Lowe	LNT CONSTRUCTION YORKSHIRE LIMITED	Director	2012-08-14	CURRENT	1994-11-07	Active
Matthew Graeme Lowe	LNT GROUP LIMITED	Director	2012-08-14	CURRENT	2003-10-13	Active
Matthew Graeme Lowe	COOLCARE LIMITED	Director	2012-08-14	CURRENT	1997-11-07	Active
Matthew Graeme Lowe	LNT SOLUTIONS LIMITED	Director	2012-08-13	CURRENT	2010-02-24	Active

Related Directorships for Philip Miles Raven

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Miles Raven	IDEAL CAREHOMES LIMITED	Director	2016-12-19	CURRENT	2016-12-19	Active
Philip Miles Raven	DE BROOK CH LIMITED	Director	2016-04-29	CURRENT	2012-03-19	Active
Philip Miles Raven	LNT SOLUTIONS INFRASTRUCTURE LIMITED	Director	2015-10-06	CURRENT	2015-10-06	Active - Proposal to Strike off
Philip Miles Raven	IDEAL CAREHOMES (SEVEN) LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active - Proposal to Strike off
Philip Miles Raven	GINETTA RESEARCH LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Active
Philip Miles Raven	CUMBERLAND (9) LIMITED	Director	2014-06-18	CURRENT	2014-06-18	Active
Philip Miles Raven	LNT CHEMICALS RESEARCH LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Active - Proposal to Strike off
Philip Miles Raven	IDEAL CAREHOMES (THREE) LIMITED	Director	2014-03-26	CURRENT	2014-03-26	Active
Philip Miles Raven	LNT AUTOMOTIVE LIMITED	Director	2014-03-18	CURRENT	2002-11-22	Active
Philip Miles Raven	GINETTA HERITAGE LTD	Director	2014-03-18	CURRENT	2009-09-15	Active
Philip Miles Raven	IDEAL CAREHOMES (KIRKLEES) LIMITED	Director	2014-03-18	CURRENT	2010-02-04	Active
Philip Miles Raven	LNT DEVELOPMENTS LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Active
Philip Miles Raven	THE LNT FOUNDATION	Director	2013-05-09	CURRENT	2013-05-09	Active - Proposal to Strike off
Philip Miles Raven	LIFESTYLE (LONDON) LIMITED	Director	2013-03-28	CURRENT	2010-09-24	Active - Proposal to Strike off
Philip Miles Raven	GINETTA CARS LIMITED	Director	2013-03-18	CURRENT	1992-09-03	Active
Philip Miles Raven	LNT CHEMICALS LIMITED	Director	2013-03-18	CURRENT	2010-01-12	Active
Philip Miles Raven	IDEAL CAREHOMES (NUMBER ONE) LIMITED	Director	2013-03-18	CURRENT	2011-02-18	Active
Philip Miles Raven	LNT CONSTRUCTION YORKSHIRE LIMITED	Director	2013-03-18	CURRENT	1994-11-07	Active
Philip Miles Raven	LNT GROUP LIMITED	Director	2013-03-18	CURRENT	2003-10-13	Active
Philip Miles Raven	LNT SOLUTIONS LIMITED	Director	2013-03-18	CURRENT	2010-02-24	Active
Philip Miles Raven	COOLCARE LIMITED	Director	2013-03-18	CURRENT	1997-11-07	Active
Philip Miles Raven	LNT AVIATION LIMITED	Director	2013-01-31	CURRENT	2012-12-07	Active

Related Directorships for Lawrence Neil Tomlinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lawrence Neil Tomlinson	LNT DEVELOPMENTS LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Active
Lawrence Neil Tomlinson	THE LNT FOUNDATION	Director	2013-05-09	CURRENT	2013-05-09	Active - Proposal to Strike off
Lawrence Neil Tomlinson	GINETTA FINANCE LIMITED	Director	2011-09-13	CURRENT	2011-09-13	Dissolved 2013-11-05
Lawrence Neil Tomlinson	LIFESTYLE (LONDON) LIMITED	Director	2010-10-01	CURRENT	2010-09-24	Active - Proposal to Strike off
Lawrence Neil Tomlinson	SLIM JIM ENTERPRISES LIMITED	Director	2010-09-08	CURRENT	2010-09-08	Dissolved 2014-05-20
Lawrence Neil Tomlinson	LNT SOLUTIONS LIMITED	Director	2010-02-24	CURRENT	2010-02-24	Active
Lawrence Neil Tomlinson	IDEAL CAREHOMES (KIRKLEES) LIMITED	Director	2010-02-04	CURRENT	2010-02-04	Active
Lawrence Neil Tomlinson	LNT CHEMICALS LIMITED	Director	2010-01-12	CURRENT	2010-01-12	Active
Lawrence Neil Tomlinson	GINETTA HERITAGE LTD	Director	2009-09-15	CURRENT	2009-09-15	Active
Lawrence Neil Tomlinson	HAIGH MECHANICAL & ELECTRICAL LIMITED	Director	2008-06-05	CURRENT	2000-03-21	Dissolved 2013-12-03
Lawrence Neil Tomlinson	GINETTA CARS LIMITED	Director	2005-12-20	CURRENT	1992-09-03	Active
Lawrence Neil Tomlinson	DRAIN UNBLOCKER LIMITED	Director	2005-01-20	CURRENT	2004-10-28	Dissolved 2013-08-13
Lawrence Neil Tomlinson	COMPUMARQUE LIMITED	Director	2004-01-16	CURRENT	2003-06-20	Dissolved 2013-10-08
Lawrence Neil Tomlinson	LNT GROUP LIMITED	Director	2004-01-05	CURRENT	2003-10-13	Active
Lawrence Neil Tomlinson	LNT AUTOMOTIVE LIMITED	Director	2003-02-25	CURRENT	2002-11-22	Active
Lawrence Neil Tomlinson	DRAIN UNBLOCKER (UK) LIMITED	Director	2002-05-23	CURRENT	2002-02-26	Dissolved 2014-09-27
Lawrence Neil Tomlinson	EXAVIATION LIMITED	Director	2000-04-05	CURRENT	2000-04-05	Dissolved 2014-05-06
Lawrence Neil Tomlinson	NICE DAY 2010 LIMITED	Director	1999-09-03	CURRENT	1999-07-23	Dissolved 2014-11-21
Lawrence Neil Tomlinson	COOLCARE LIMITED	Director	1997-11-07	CURRENT	1997-11-07	Active
Lawrence Neil Tomlinson	LNT CONSTRUCTION YORKSHIRE LIMITED	Director	1994-11-07	CURRENT	1994-11-07	Active