LNT GROUP LIMITED
GARFORTH LEEDS LNT HOLDINGS LIMITED WILLOUGHBY (461) LIMITED

Hellopages » West Yorkshire » Leeds » LS25 2DY

Company number 04929823
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address HELIOS 47, ISABELLA ROAD, GARFORTH LEEDS, WEST YORKSHIRE, LS25 2DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Statement of capital on 10 October 2016 GBP 767.51000 ; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of LNT GROUP LIMITED are www.lntgroup.co.uk, and www.lnt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Group Limited is a Private Limited Company. The company registration number is 04929823. Lnt Group Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Lnt Group 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. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BIRCH, Patricia Gwynn has been resigned. Director GREAVES, Mark Charles has been resigned. Director MANCEY, Paul has been resigned. Director SMITH, Richard Ian has been resigned. Director TAVERNER, Colin has been resigned. Director WEISS, Lawrence has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


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 2013
59 years old
Director
TOMLINSON, Lawrence Neil
Appointed Date: 05 January 2004
61 years old

Resigned Directors

Secretary
BIRCH, Patricia Gwynn
Resigned: 24 August 2012
Appointed Date: 05 January 2004
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 05 January 2004
Appointed Date: 13 October 2003
Director
BIRCH, Patricia Gwynn
Resigned: 28 November 2005
Appointed Date: 05 January 2004
60 years old
Director
GREAVES, Mark Charles
Resigned: 03 September 2015
Appointed Date: 18 March 2013
59 years old
Director
MANCEY, Paul
Resigned: 08 June 2007
Appointed Date: 06 September 2005
62 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
WEISS, Lawrence
Resigned: 31 March 2016
Appointed Date: 24 November 2014
70 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 05 January 2004
Appointed Date: 13 October 2003

Persons With Significant Control

Lawrence Neil Tomlinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LNT GROUP LIMITED Events

25 Nov 2016
Statement of capital on 10 October 2016
  • GBP 767.51000
21 Nov 2016
Group of companies' accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
24 Oct 2016
Change of share class name or designation
24 Oct 2016
Particulars of variation of rights attached to shares
...
... and 167 more events
08 Jan 2004
Company name changed willoughby (461) LIMITED\certificate issued on 08/01/04
08 Jan 2004
Accounting reference date shortened from 31/10/04 to 31/03/04
08 Jan 2004
Registered office changed on 08/01/04 from: 80 mount street nottingham nottinghamshire NG1 6HH
25 Nov 2003
Registered office changed on 25/11/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
13 Oct 2003
Incorporation

LNT GROUP LIMITED Charges

23 December 2014
Charge code 0492 9823 0005
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: Contains fixed charge…
23 December 2014
Charge code 0492 9823 0004
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: Contains fixed charge…
23 December 2014
Charge code 0492 9823 0003
Delivered: 30 December 2014
Status: Partially satisfied
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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