Active
Company Information for LNT GROUP LIMITED
Helios 47, Isabella Road, Garforth Leeds, WEST YORKSHIRE, LS25 2DY,
|
Company Registration Number
04929823
Private Limited Company
Active |
Company Name | ||
---|---|---|
LNT GROUP LIMITED | ||
Legal Registered Office | ||
Helios 47 Isabella Road Garforth Leeds WEST YORKSHIRE LS25 2DY Other companies in LS25 | ||
Previous Names | ||
|
Company Number | 04929823 | |
---|---|---|
Company ID Number | 04929823 | |
Date formed | 2003-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2023-10-13 | |
Return next due | 2024-10-27 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927226618 |
Last Datalog update: | 2024-11-07 14:30:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LNT GROUP PTE. LTD. | CHIN SWEE ROAD Singapore 160052 | Dissolved | Company formed on the 2015-12-16 | |
LNT GROUP INC | 16192 Coastal Hwy Lewes DE 19958 | Unknown | Company formed on the 1998-01-12 | |
LNT GROUP, LLC | 2203 PARKVIEW AVE KALAMAZOO Michigan 49008 | UNKNOWN | Company formed on the 2007-03-28 | |
LNT GROUP, LLC | 11315 PALMSPRINGS DR HOUSTON TX 77034 | ACTIVE | Company formed on the 2015-05-02 | |
LNT GROUP, LLC | 103 NE 4TH STREET FT. LAUDERDALE FL 33301 | Active | Company formed on the 2018-08-06 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP MILES RAVEN |
||
MATTHEW GRAEME LOWE |
||
PHILIP MILES RAVEN |
||
LAWRENCE NEIL TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE WEISS |
Director | ||
COLIN TAVERNER |
Director | ||
MARK CHARLES GREAVES |
Director | ||
PATRICIA GWYNN BIRCH |
Company Secretary | ||
RICHARD IAN SMITH |
Director | ||
PAUL MANCEY |
Director | ||
PATRICIA GWYNN BIRCH |
Director | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Nominated Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Nominated 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 | |
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 | |
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 | |
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 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 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 |
---|---|---|
FULL 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 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOM MATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT CHRISTOPHER CALLINAN | |
Notification of Lnt Holdings Limited as a person with significant control on 2021-05-25 | ||
CESSATION OF LAWRENCE NEIL TOMLINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LAWRENCE NEIL TOMLINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF LAWRENCE NEIL TOMLINSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lnt Holdings Limited as a person with significant control on 2021-05-25 | |
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 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049298230006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049298230009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049298230008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049298230005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049298230003 | |
SH02 | Statement of capital on 2021-02-26 GBP763.00002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049298230008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARA DANIELLE MORRIS | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH02 | Statement of capital on 2021-02-26 GBP763.00002 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-01-25 GBP 763.07802 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH02 | Statement of capital on 2020-11-18 GBP764.48302 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049298230003 | |
MR05 | ||
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 13/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/04/19 | |
AP01 | DIRECTOR APPOINTED MRS ZARA DANIELLE MORRIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049298230007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049298230006 | |
RP04CS01 | Second filing of Confirmation Statement dated 13/10/2017 | |
CS01 | ||
SH02 | Statement of capital on 2018-10-11 GBP765.79600 | |
SH02 | Statement of capital on 2017-11-29 GBP766.49820 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 767.507 | |
SH02 | Statement of capital on 2017-11-29 GBP767.507 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 767.50502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
SH02 | Statement of capital on 2016-10-10 GBP767.51000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 767.50502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 779.94301 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 769.06402 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WEISS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 769.06401 | |
SH02 | Statement of capital on 2016-01-15 GBP769.06401 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 769.07801 | |
SH02 | 01/12/15 STATEMENT OF CAPITAL GBP 769.07801 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 13/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 049298230003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 049298230003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/06/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 779.943 | |
SH02 | 31/03/15 STATEMENT OF CAPITAL GBP 779.943 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049298230003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049298230004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049298230005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE WEISS | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 782.02201 | |
AR01 | 13/10/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O FREETH CARTWRIGHT LLP CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NG1 6HH UNITED KINGDOM | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 766.91501 | |
SH02 | 01/09/14 STATEMENT OF CAPITAL GBP 766.91501 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | 31/03/14 STATEMENT OF CAPITAL GBP 767.14601 | |
RES01 | ADOPT ARTICLES 16/06/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH02 | 14/01/14 STATEMENT OF CAPITAL GBP 767.34 | |
SH01 | 14/01/14 STATEMENT OF CAPITAL GBP 767.35 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 13/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH02 | 30/06/13 STATEMENT OF CAPITAL GBP 768.11401 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/05/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES13 | RE CO ENTER INTO ARRANGEMENTS, CO BUSINESS 28/03/2013 | |
RES01 | ALTER ARTICLES 28/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MILES RAVEN | |
AP01 | DIRECTOR APPOINTED MR MARK GREAVES | |
AP01 | DIRECTOR APPOINTED MR COLIN TAVERNER | |
SH02 | 12/10/12 STATEMENT OF CAPITAL GBP 769.82201 | |
AR01 | 13/10/12 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GRAEME LOWE | |
AP03 | SECRETARY APPOINTED MR PHILIP MILES RAVEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BIRCH | |
RES01 | ADOPT ARTICLES 14/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
SH02 | 29/06/12 STATEMENT OF CAPITAL GBP 772.42701 | |
ANNOTATION | Replacement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/10/11 FULL LIST | |
ANNOTATION | Clarification | |
SH02 | 20/06/11 STATEMENT OF CAPITAL GBP 772.75501 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES01 | ADOPT ARTICLES 21/06/2011 | |
SH02 | 20/06/11 STATEMENT OF CAPITAL GBP 772.15501 | |
SH01 | 21/06/11 STATEMENT OF CAPITAL GBP 773.02701 | |
SH01 | 20/06/11 STATEMENT OF CAPITAL GBP 772.25101 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH02 | 26/05/11 STATEMENT OF CAPITAL GBP 769.76201 | |
MISC | SECTION 519 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 02/12/2010 | |
AR01 | 13/10/10 FULL LIST | |
AD03 | 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 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE NEIL TOMLINSON / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMITH / 05/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA GWYNN BIRCH / 05/10/2010 | |
SH06 | 23/11/10 STATEMENT OF CAPITAL GBP 894.00001 | |
SH06 | 23/11/10 STATEMENT OF CAPITAL GBP 763.09401 | |
SH06 | 23/11/10 STATEMENT OF CAPITAL GBP 801.67601 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 03/11/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 19/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 13/10/09 FULL LIST | |
RES13 | SECTION 175 02/11/2009 | |
RES13 | SECTION 180(4) 24/09/2009 | |
169 | GBP IC 920.5/917.5 26/05/09 GBP SR 300000@0.00001=3 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | OMNI CAPITAL PARTNERS LIMITED | ||
Outstanding | OMNI CAPITAL PARTNERS LIMITED | ||
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 GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
91061000 | Time registers and time recorders | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
91061000 | Time registers and time recorders | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87099000 | Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
91061000 | Time registers and time recorders | |||
87 | ||||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
85111000 | Sparking plugs of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
85111000 | Sparking plugs of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
91069000 | Time of day recording apparatus and apparatus for measuring, recording or otherwise indicating intervals of time, with clock or watch movement or with synchronous motor (excl. clocks of heading 9101 to 9105, time registers and time recorders) | |||
85111000 | Sparking plugs of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
91059900 | Clocks (excl. electrically operated, wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
85111000 | Sparking plugs of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
91061000 | Time registers and time recorders | |||
85111000 | Sparking plugs of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
50071000 | Woven fabrics of noil silk | |||
61061000 | Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests) | |||
62043290 | Women's or girls' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles) | |||
85111000 | Sparking plugs of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
91061000 | Time registers and time recorders | |||
87033319 | Motor cars and other motor vehicles, principally designed for the transport of persons, incl. station wagons, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity > 2.500 cm³, new (excl. motor caravans and vehicles specially designed for travelling on snow and other special purpose vehicles of subheading 8703.10) | |||
29151200 | Salts of formic acid | |||
84073499 | Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705) | |||
29151200 | Salts of formic acid | |||
39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | |||
39235010 | Caps and capsules for bottles, of plastics | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089299 | Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
61033900 | Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or synthetic fibres, wind-jackets and similar articles) | |||
61101290 | Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for women or girls (excl. quilted articles) | |||
61102010 | Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
62011390 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of > 1 kg (excl. knitted or crocheted) | |||
84073499 | Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705) | |||
61101290 | Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for women or girls (excl. quilted articles) | |||
61102010 | Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
62011390 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of > 1 kg (excl. knitted or crocheted) | |||
62019300 | Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | |||
62104000 | Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories) | |||
87087050 | Aluminium road wheels, aluminium parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10) | |||
84073499 | Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705) | |||
84073499 | Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84073499 | Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705) | |||
84073499 | Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705) | |||
87087050 | Aluminium road wheels, aluminium parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10) | |||
87087099 | Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel) | |||
84079090 | Spark-ignition reciprocating or rotary piston engine, of a cylinder capacity > 250 cm³, of a power > 10 kW (other than engines of subheading 8407.90.50, reciprocating piston engine of a kind used for the propulsion of vehicles of chapter 87, aircraft engines and marine propulsion engines) | |||
87032490 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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