Active
Company Information for LNT CHEMICALS LIMITED
UNIT 2 HELIOS 47, ISABELLA ROAD, GARFORTH, LS25 2DY,
|
Company Registration Number
07123117
Private Limited Company
Active |
Company Name | |
---|---|
LNT CHEMICALS LIMITED | |
Legal Registered Office | |
UNIT 2 HELIOS 47 ISABELLA ROAD GARFORTH LS25 2DY Other companies in LS25 | |
Company Number | 07123117 | |
---|---|---|
Company ID Number | 07123117 | |
Date formed | 2010-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 22:20:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LNT CHEMICALS RESEARCH LIMITED | Helios 47 Isabella Road Garforth Leeds WEST YORKSHIRE LS25 2DY | Active - Proposal to Strike off | Company formed on the 2014-04-23 |
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 | ||
MARK CHARLES GREAVES |
Director | ||
PATRICIA GWYNN BIRCH |
Company Secretary |
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 | |
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 | |
LNT AUTOMOTIVE LIMITED | Director | 2012-08-14 | CURRENT | 2002-11-22 | 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 | |
LNT AUTOMOTIVE LIMITED | Director | 2014-03-18 | CURRENT | 2002-11-22 | 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 | |
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 | |
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 | |
LNT AUTOMOTIVE LIMITED | Director | 2003-02-25 | CURRENT | 2002-11-22 | 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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP MILES RAVEN | ||
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NEIL TOMLINSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILES RAVEN | |
AP01 | DIRECTOR APPOINTED MR TOM MATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT CHRISTOPHER CALLINAN | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
Termination of appointment of Philip Miles Raven on 2021-12-21 | ||
DIRECTOR APPOINTED MR NICHOLAS GOODWIN FRANKLAND | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS GOODWIN FRANKLAND | |
TM02 | Termination of appointment of Philip Miles Raven on 2021-12-21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CESSATION OF LNT CHEMICALS RESEARCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Lnt Group Limited as a person with significant control on 2021-11-30 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
PSC05 | Change of details for Lnt Group Limited as a person with significant control on 2021-11-30 | |
PSC07 | CESSATION OF LNT CHEMICALS RESEARCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071231170003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARA DANIELLE MORRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, 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 12/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS ZARA DANIELLE MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES GREAVES | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071231170003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MARK GREAVES | |
SH01 | 22/07/13 STATEMENT OF CAPITAL GBP 450.00 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2013-07-22 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/07/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | VARIOUS AGREEMENTS 28/03/2013 | |
RES01 | ALTER ARTICLES 28/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GRAEME LOWE | |
AP01 | DIRECTOR APPOINTED MR COLIN TAVERNER | |
AP01 | DIRECTOR APPOINTED MR PHILIP MILES RAVEN | |
RES01 | ADOPT ARTICLES 12/03/2013 | |
AR01 | 12/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PHILIP MILES RAVEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BIRCH | |
AR01 | 12/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/01/11 FULL LIST | |
AA01 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | |
GAZ1 | FIRST GAZETTE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 (70100 - Activities of head offices) as LNT CHEMICALS LIMITED are:
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. |