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Lnt Group LTD

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Reports

Extended Company Report with Annual Accounts LNT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 25, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Lnt Group Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WILLOUGHBY (461) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04929823
Record last updated Tuesday, November 14, 2023 12:59:24 PM UTC
Official Address 47 Helios Isabella Road Garforth Leeds And Swillington, Garforth And Swillington
There are 51 companies registered at this street
Postal Code LS252DY
Sector trade

Charts

Visits

LNT GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 6, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 21, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 2021 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry May 25, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 25, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 1, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 27, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 27, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 26, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 13, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 31, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 31, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 24, 2015 Annual return Annual return
Registry Oct 9, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 9, 2015 Resignation of one Director Resignation of one Director
Registry Oct 2, 2015 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Oct 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 4, 2015 Resignation of one Director Resignation of one Director
Registry Sep 3, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 19, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 19, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 20, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 20, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 20, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Jan 9, 2015 Annual accounts Annual accounts
Registry Dec 30, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 29, 2014 Registration of a charge / charge code 4929... Registration of a charge / charge code 4929...
Registry Dec 29, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 29, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2014 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Nov 14, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 7, 2014 Annual return Annual return
Registry Oct 27, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 16, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 16, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 16, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 30, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4929... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4929...
Registry Jun 24, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 23, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 23, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 17, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 17, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 17, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 25, 2013 Annual return Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 9, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 9, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 4, 2013 Memorandum of association Memorandum of association
Registry Jun 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 29, 2013 Memorandum of association Memorandum of association
Financials May 14, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 2013 Particulars of a mortgage or charge 4929... Particulars of a mortgage or charge 4929...
Registry Mar 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2013 Appointment of a man as Director 4929... Appointment of a man as Director 4929...
Registry Mar 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Nov 19, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 19, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 19, 2012 Annual return Annual return
Registry Oct 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 24, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2012 Appointment of a man as Group Commercial Director and Director Appointment of a man as Group Commercial Director and Director
Registry Aug 8, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 8, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Nov 17, 2011 Annual return Annual return
Registry Nov 2, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 2, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 14, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 14, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 7, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 7, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 7, 2011 Miscellaneous document Miscellaneous document
Registry Jul 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2011 Return of allotment of shares 4929... Return of allotment of shares 4929...
Registry Jun 20, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 20, 2011 Second filing with mud for form ar01 4929... Second filing with mud for form ar01 4929...
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Dec 10, 2010 Return of allotment of shares Return of allotment of shares

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