Active
Company Information for LNT AUTOMOTIVE LIMITED
HELIOS 47, ISABELLA ROAD, GARFORTH LEEDS, WEST YORKSHIRE, LS25 2DY,
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Company Registration Number
04598337
Private Limited Company
Active |
Company Name | ||||
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LNT AUTOMOTIVE LIMITED | ||||
Legal Registered Office | ||||
HELIOS 47 ISABELLA ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2DY Other companies in LS25 | ||||
Previous Names | ||||
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Company Number | 04598337 | |
---|---|---|
Company ID Number | 04598337 | |
Date formed | 2002-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 22:20:10 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP MILES RAVEN |
||
MATTHEW GRAEME LOWE |
||
PHILIP MILES RAVEN |
||
LAWRENCE NEIL TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN TAVERNER |
Director | ||
PATRICIA GWYNN BIRCH |
Company Secretary | ||
RICHARD IAN SMITH |
Director | ||
RICHARD ANTONY DEAN |
Director | ||
PAUL MANCEY |
Director | ||
PATRICIA GWYNN BIRCH |
Director | ||
NIGEL GREENSALL |
Director | ||
IAN WOODCOCK |
Director | ||
LAWRENCE NEIL TOMLINSON |
Company Secretary | ||
ROBERT MAXWELL SANDS |
Director | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Company Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LNT AVIATION LIMITED | Director | 2017-03-09 | CURRENT | 2012-12-07 | Active | |
IDEAL CAREHOMES LIMITED | Director | 2017-03-03 | CURRENT | 2016-12-19 | Active | |
DE BROOK CH LIMITED | Director | 2016-04-29 | CURRENT | 2012-03-19 | Active | |
LNT SOLUTIONS INFRASTRUCTURE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
IDEAL CAREHOMES (SEVEN) LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
LNT CHEMICALS RESEARCH LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
GINETTA RESEARCH LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
CUMBERLAND (9) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
IDEAL CAREHOMES (THREE) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
GINETTA HERITAGE LTD | Director | 2014-03-18 | CURRENT | 2009-09-15 | Active | |
LNT DEVELOPMENTS LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
THE LNT FOUNDATION | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
LIFESTYLE (LONDON) LIMITED | Director | 2013-03-28 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
LNT CHEMICALS LIMITED | Director | 2013-03-18 | CURRENT | 2010-01-12 | Active | |
HOBSON & SONS (HEATING) LIMITED | Director | 2013-01-14 | CURRENT | 2003-01-15 | Dissolved 2014-05-06 | |
EXAVIATION LIMITED | Director | 2012-08-14 | CURRENT | 2000-04-05 | Dissolved 2014-05-06 | |
DRAIN UNBLOCKER (UK) LIMITED | Director | 2012-08-14 | CURRENT | 2002-02-26 | Dissolved 2014-09-27 | |
GLP HOLDINGS LIMITED | Director | 2012-08-14 | CURRENT | 1998-11-03 | Dissolved 2014-05-06 | |
GINETTA CARS LIMITED | Director | 2012-08-14 | CURRENT | 1992-09-03 | Active | |
IDEAL CAREHOMES (KIRKLEES) LIMITED | Director | 2012-08-14 | CURRENT | 2010-02-04 | Active | |
IDEAL CAREHOMES (NUMBER ONE) LIMITED | Director | 2012-08-14 | CURRENT | 2011-02-18 | Active | |
LNT CONSTRUCTION YORKSHIRE LIMITED | Director | 2012-08-14 | CURRENT | 1994-11-07 | Active | |
LNT GROUP LIMITED | Director | 2012-08-14 | CURRENT | 2003-10-13 | Active | |
GINETTA LIMITED | Director | 2012-08-14 | CURRENT | 2010-02-23 | Active | |
COOLCARE LIMITED | Director | 2012-08-14 | CURRENT | 1997-11-07 | Active | |
LNT SOLUTIONS LIMITED | Director | 2012-08-13 | CURRENT | 2010-02-24 | Active | |
IDEAL CAREHOMES LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
DE BROOK CH LIMITED | Director | 2016-04-29 | CURRENT | 2012-03-19 | Active | |
LNT SOLUTIONS INFRASTRUCTURE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
IDEAL CAREHOMES (SEVEN) LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
GINETTA RESEARCH LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
CUMBERLAND (9) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
LNT CHEMICALS RESEARCH LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
IDEAL CAREHOMES (THREE) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
GINETTA HERITAGE LTD | Director | 2014-03-18 | CURRENT | 2009-09-15 | Active | |
IDEAL CAREHOMES (KIRKLEES) LIMITED | Director | 2014-03-18 | CURRENT | 2010-02-04 | Active | |
GINETTA LIMITED | Director | 2014-03-18 | CURRENT | 2010-02-23 | Active | |
LNT DEVELOPMENTS LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
THE LNT FOUNDATION | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
LIFESTYLE (LONDON) LIMITED | Director | 2013-03-28 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
GINETTA CARS LIMITED | Director | 2013-03-18 | CURRENT | 1992-09-03 | Active | |
LNT CHEMICALS LIMITED | Director | 2013-03-18 | CURRENT | 2010-01-12 | Active | |
IDEAL CAREHOMES (NUMBER ONE) LIMITED | Director | 2013-03-18 | CURRENT | 2011-02-18 | Active | |
LNT CONSTRUCTION YORKSHIRE LIMITED | Director | 2013-03-18 | CURRENT | 1994-11-07 | Active | |
LNT GROUP LIMITED | Director | 2013-03-18 | CURRENT | 2003-10-13 | Active | |
LNT SOLUTIONS LIMITED | Director | 2013-03-18 | CURRENT | 2010-02-24 | Active | |
COOLCARE LIMITED | Director | 2013-03-18 | CURRENT | 1997-11-07 | Active | |
LNT AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 2012-12-07 | Active | |
LNT DEVELOPMENTS LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
THE LNT FOUNDATION | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
GINETTA FINANCE LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2013-11-05 | |
LIFESTYLE (LONDON) LIMITED | Director | 2010-10-01 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
SLIM JIM ENTERPRISES LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2014-05-20 | |
LNT SOLUTIONS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
GINETTA LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active | |
IDEAL CAREHOMES (KIRKLEES) LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
LNT CHEMICALS LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
GINETTA HERITAGE LTD | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
HAIGH MECHANICAL & ELECTRICAL LIMITED | Director | 2008-06-05 | CURRENT | 2000-03-21 | Dissolved 2013-12-03 | |
GINETTA CARS LIMITED | Director | 2005-12-20 | CURRENT | 1992-09-03 | Active | |
DRAIN UNBLOCKER LIMITED | Director | 2005-01-20 | CURRENT | 2004-10-28 | Dissolved 2013-08-13 | |
COMPUMARQUE LIMITED | Director | 2004-01-16 | CURRENT | 2003-06-20 | Dissolved 2013-10-08 | |
LNT GROUP LIMITED | Director | 2004-01-05 | CURRENT | 2003-10-13 | Active | |
DRAIN UNBLOCKER (UK) LIMITED | Director | 2002-05-23 | CURRENT | 2002-02-26 | Dissolved 2014-09-27 | |
EXAVIATION LIMITED | Director | 2000-04-05 | CURRENT | 2000-04-05 | Dissolved 2014-05-06 | |
NICE DAY 2010 LIMITED | Director | 1999-09-03 | CURRENT | 1999-07-23 | Dissolved 2014-11-21 | |
COOLCARE LIMITED | Director | 1997-11-07 | CURRENT | 1997-11-07 | Active | |
LNT CONSTRUCTION YORKSHIRE LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR CLIVE SEDDON | ||
DIRECTOR APPOINTED MS AMY TOMLINSON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP MILES RAVEN | ||
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NEIL TOMLINSON | ||
AP01 | DIRECTOR APPOINTED MR TOM MATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT CHRISTOPHER CALLINAN | |
DIRECTOR APPOINTED MR NICHOLAS GOODWIN FRANKLAND | ||
Termination of appointment of Philip Miles Raven on 2021-12-21 | ||
Termination of appointment of Philip Miles Raven on 2021-12-21 | ||
TM02 | Termination of appointment of Philip Miles Raven on 2021-12-21 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GOODWIN FRANKLAND | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045983370003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARA DANIELLE MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DERMOT CHRISTOPHER CALLINAN | |
CH01 | Director's details changed for Mr Matthew Graeme Lowe on 2019-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS ZARA DANIELLE MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 14000374 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 14000374 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 14000374 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 374 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045983370003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 374 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MILES RAVEN | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 374 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES13 | VARIOUS AGREEMENTS 28/03/2013 | |
RES01 | ADOPT ARTICLES 11/04/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR COLIN TAVERNER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 12/03/2013 | |
AR01 | 22/11/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PHILIP MILES RAVEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BIRCH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/11/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MISC | SECTION 519 | |
AR01 | 22/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE NEIL TOMLINSON / 16/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMITH / 16/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY DEAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN / 01/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 2150 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 03/07/06--------- £ SI 74@1=74 £ IC 300/374 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LNT CORPORATE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 28/12/05 | |
363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RSR CORPORATE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 30/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/04 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
Proposal to Strike Off | 2012-03-20 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CORPORATE DEBENTURE | Satisfied | BANK LEUMI (UK) PLC |
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as LNT AUTOMOTIVE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LNT AUTOMOTIVE LIMITED | Event Date | 2012-03-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |