LNL LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9BH

Company number 05075325
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address THE COURTYARD WILLIAMSFIELD ROAD, HUTTON CRANSWICK, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 9BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 25,000 . The most likely internet sites of LNL LIMITED are www.lnl.co.uk, and www.lnl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Driffield Rail Station is 3.2 miles; to Nafferton Rail Station is 4.3 miles; to Arram Rail Station is 4.9 miles; to Beverley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lnl Limited is a Private Limited Company. The company registration number is 05075325. Lnl Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Lnl Limited is The Courtyard Williamsfield Road Hutton Cranswick Driffield East Yorkshire England Yo25 9bh. . LISSETER, Joanne Marie is a Secretary of the company. LISSETER, William Paul Ralph is a Director of the company. Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LISSETER, Joanne Marie
Appointed Date: 19 March 2004

Director
LISSETER, William Paul Ralph
Appointed Date: 19 March 2004
63 years old

Resigned Directors

Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 19 March 2004
Appointed Date: 16 March 2004

Director
SCALE LANE REGISTRARS LIMITED
Resigned: 19 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr William Paul Ralph Lisseter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Mrs Joanne Marie Lisseter
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

LNL LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 25,000

16 Mar 2016
Registered office address changed from The Courtyard, Ivy House 14 Station Road Hutton Cranswick, Driffield East Yorkshire YO25 9QZ to The Courtyard Williamsfield Road Hutton Cranswick Driffield East Yorkshire YO25 9BH on 16 March 2016
16 Mar 2016
Director's details changed for Mr William Paul Ralph Lisseter on 16 March 2016
...
... and 33 more events
25 Mar 2004
Secretary resigned
25 Mar 2004
Director resigned
25 Mar 2004
New secretary appointed
25 Mar 2004
New director appointed
16 Mar 2004
Incorporation

LNL LIMITED Charges

2 September 2013
Charge code 0507 5325 0002
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
21 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…