LNT AUTOMOTIVE LIMITED
GARFORTH LEEDS LNT CORPORATE PROMOTIONS LIMITED RSR CORPORATE PROMOTIONS LIMITED MAGIC CORPORATE PROMOTIONS LIMITED WILLOUGHBY (415) LIMITED

Hellopages » West Yorkshire » Leeds » LS25 2DY

Company number 04598337
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address HELIOS 47, ISABELLA ROAD, GARFORTH LEEDS, WEST YORKSHIRE, LS25 2DY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 14,000,374 . The most likely internet sites of LNT AUTOMOTIVE LIMITED are www.lntautomotive.co.uk, and www.lnt-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Castleford Rail Station is 5.3 miles; to Pontefract Monkhill Rail Station is 7.5 miles; to Featherstone Rail Station is 8.4 miles; to Sandal & Agbrigg Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lnt Automotive Limited is a Private Limited Company. The company registration number is 04598337. Lnt Automotive Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Lnt Automotive Limited is Helios 47 Isabella Road Garforth Leeds West Yorkshire Ls25 2dy. . RAVEN, Philip Miles is a Secretary of the company. LOWE, Matthew Graeme is a Director of the company. RAVEN, Philip Miles is a Director of the company. TOMLINSON, Lawrence Neil is a Director of the company. Secretary BIRCH, Patricia Gwynn has been resigned. Secretary TOMLINSON, Lawrence Neil has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BIRCH, Patricia Gwynn has been resigned. Director DEAN, Richard Antony has been resigned. Director GREENSALL, Nigel has been resigned. Director MANCEY, Paul has been resigned. Director SANDS, Robert Maxwell has been resigned. Director SMITH, Richard Ian has been resigned. Director TAVERNER, Colin has been resigned. Director WOODCOCK, Ian has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
RAVEN, Philip Miles
Appointed Date: 24 August 2012
Director
LOWE, Matthew Graeme
Appointed Date: 14 August 2012
52 years old
Director
RAVEN, Philip Miles
Appointed Date: 18 March 2014
59 years old
Director
TOMLINSON, Lawrence Neil
Appointed Date: 25 February 2003
61 years old

Resigned Directors

Secretary
BIRCH, Patricia Gwynn
Resigned: 24 August 2012
Appointed Date: 13 October 2004
Secretary
TOMLINSON, Lawrence Neil
Resigned: 12 October 2004
Appointed Date: 25 February 2003
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 25 February 2003
Appointed Date: 22 November 2002
Director
BIRCH, Patricia Gwynn
Resigned: 28 November 2005
Appointed Date: 30 November 2004
60 years old
Director
DEAN, Richard Antony
Resigned: 22 February 2010
Appointed Date: 03 July 2006
61 years old
Director
GREENSALL, Nigel
Resigned: 30 November 2004
Appointed Date: 14 January 2004
64 years old
Director
MANCEY, Paul
Resigned: 08 June 2007
Appointed Date: 01 September 2005
63 years old
Director
SANDS, Robert Maxwell
Resigned: 14 January 2004
Appointed Date: 25 February 2003
69 years old
Director
SMITH, Richard Ian
Resigned: 08 August 2012
Appointed Date: 28 November 2005
52 years old
Director
TAVERNER, Colin
Resigned: 09 October 2015
Appointed Date: 18 March 2013
51 years old
Director
WOODCOCK, Ian
Resigned: 30 November 2004
Appointed Date: 14 January 2004
64 years old
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 25 February 2003
Appointed Date: 22 November 2002

Persons With Significant Control

Lnt Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LNT AUTOMOTIVE LIMITED Events

29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
21 Nov 2016
Full accounts made up to 31 March 2016
21 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 14,000,374
06 Jan 2016
Full accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 374
...
... and 77 more events
03 Mar 2003
Registered office changed on 03/03/03 from: willoughby house, 20 low pavement, nottingham, nottinghamshire NG1 7EA
03 Mar 2003
Director resigned
03 Mar 2003
Secretary resigned
14 Feb 2003
Company name changed willoughby (415) LIMITED\certificate issued on 14/02/03
22 Nov 2002
Incorporation

LNT AUTOMOTIVE LIMITED Charges

23 December 2014
Charge code 0459 8337 0003
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The chargor with full title guarantee charges to the lender…
28 March 2013
Debenture
Delivered: 11 April 2013
Status: Satisfied on 29 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2013
Corporate debenture
Delivered: 10 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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