LNT AUTOMOTIVE LIMITED - GARFORTH LEEDS
| Company Profile | Company Filings |
Overview
LNT AUTOMOTIVE LIMITED is a Private Limited Company from GARFORTH LEEDS and has the status: Active.
LNT AUTOMOTIVE LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04598337. The accounts status is FULL and accounts are next due on 31/12/2024.
LNT AUTOMOTIVE LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04598337. The accounts status is FULL and accounts are next due on 31/12/2024.
LNT AUTOMOTIVE LIMITED - GARFORTH LEEDS
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HELIOS 47
GARFORTH LEEDS
WEST YORKSHIRE
LS25 2DY
This Company Originates in : United Kingdom
Previous trading names include:
LNT CORPORATE PROMOTIONS LIMITED (until 28/12/2005)
LNT CORPORATE PROMOTIONS LIMITED (until 28/12/2005)
RSR CORPORATE PROMOTIONS LIMITED (until 30/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM MATHER | Nov 1993 | British | Director | 2022-02-28 | CURRENT |
| MR CLIVE SEDDON | Jul 1974 | British | Director | 2022-11-16 | CURRENT |
| MS AMY TOMLINSON | Dec 1996 | British | Director | 2022-11-16 | CURRENT |
| MR NICHOLAS FRANKLAND | Sep 1971 | British | Director | 2021-12-21 | CURRENT |
| MR MATTHEW GRAEME LOWE | Apr 1973 | British | Director | 2012-08-14 | CURRENT |
| ZARA DANIELLE MORRIS | Jun 1986 | British | Director | 2019-05-01 UNTIL 2021-04-16 | RESIGNED |
| MR RICHARD IAN SMITH | Jan 1973 | British | Director | 2005-11-28 UNTIL 2012-08-08 | RESIGNED |
| MR PHILIP MILES RAVEN | Secretary | 2012-08-24 UNTIL 2021-12-21 | RESIGNED | ||
| MR LAWRENCE NEIL TOMLINSON | Jul 1964 | British | Secretary | 2003-02-25 UNTIL 2004-10-12 | RESIGNED |
| PAUL MANCEY | Dec 1962 | British | Director | 2005-09-01 UNTIL 2007-06-08 | RESIGNED |
| MR IAN WOODCOCK | May 1961 | British | Director | 2004-01-14 UNTIL 2004-11-30 | RESIGNED |
| MR COLIN TAVERNER | Jun 1974 | British | Director | 2013-03-18 UNTIL 2015-10-09 | RESIGNED |
| MR LAWRENCE NEIL TOMLINSON | Jul 1964 | British | Director | 2003-02-25 UNTIL 2022-08-17 | RESIGNED |
| MR ROBERT MAXWELL SANDS | Dec 1956 | British | Director | 2003-02-25 UNTIL 2004-01-14 | RESIGNED |
| MR PHILIP MILES RAVEN | Jan 1966 | British | Director | 2014-03-18 UNTIL 2022-08-17 | RESIGNED |
| MRS PATRICIA GWYNN BIRCH | Jul 1965 | British | Secretary | 2004-10-13 UNTIL 2012-08-24 | RESIGNED |
| RICHARD ANTONY DEAN | Oct 1964 | British | Director | 2006-07-03 UNTIL 2010-02-22 | RESIGNED |
| NIGEL GREENSALL | Nov 1961 | British | Director | 2004-01-14 UNTIL 2004-11-30 | RESIGNED |
| MR DERMOT CHRISTOPHER CALLINAN | Jul 1962 | British | Director | 2020-04-01 UNTIL 2022-02-28 | RESIGNED |
| MRS PATRICIA GWYNN BIRCH | Jul 1965 | British | Director | 2004-11-30 UNTIL 2005-11-28 | RESIGNED |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2002-11-22 UNTIL 2003-02-25 | RESIGNED | ||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Director | 2002-11-22 UNTIL 2003-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lnt Group Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |