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LNT CHEMICALS RESEARCH LIMITED (09006430)

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Introduction

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Updated On: 20/08/2026
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LNT CHEMICALS RESEARCH LIMITED

LNT Chemicals Research Limited was a private limited company incorporated on 23 April 2014 and dissolved on 14 June 2022. The company was voluntarily dissolved, as confirmed by the Gazette notices filed in March and June 2022.

It was registered at Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY. The company’s principal activity was listed under SIC code 52230. Its last accounts, prepared to 31 March 2021, were filed as small company accounts. There are no charges, no insolvency history and the company was never liquidated.

At the time of dissolution, the company was wholly owned and controlled by Lnt Group Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors. The directors on record were Matthew Graeme Lowe and Philip Miles Raven, both appointed on 1 October 2020, and Tom Mather, appointed on 28 February 2022. All three were British nationals resident in the United Kingdom.

Status

dissolved

Active since 12 years ago

Company No

09006430

LTD Company

Age

12 Years

Incorporated 23 April 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2021 (5 years ago)
Submitted on 17 December 2021 (4 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 23 April 2021 (5 years ago)

Next Due

Due by N/A

Previous Company Names

LNT CHEMICALS (LEEDS) LIMITED
From: 23 April 2014To: 20 October 2015

Contact

Address

Helios 47 Isabella Road Garforth Leeds, LS25 2DY,

Timeline

33 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Apr 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Funding Round
Sept 14
Director Joined
Oct 14
Funding Round
Oct 14
Director Left
Oct 15
Share Buyback
Apr 16
Capital Reduction
Apr 16
Director Joined
May 16
Funding Round
May 16
Director Left
Dec 17
Director Left
May 18
Share Issue
Jun 18
Director Left
Apr 20
Share Issue
May 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
New Owner
Sept 20
Owner Exit
Sept 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Share Issue
Oct 20
Director Joined
Feb 22
Director Left
Feb 22
8
Funding
22
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

12

2 Active
10 Resigned

CLARKE, Steven Derek

Resigned
Isabella Road, LeedsLS25 2DY
Born August 1968
Director
Appointed 21 Oct 2014
Resigned 18 Dec 2017

TAVERNER, Colin

Resigned
Isabella Road, LeedsLS25 2DY
Born June 1974
Director
Appointed 01 Aug 2014
Resigned 09 Oct 2015

WESLEY, Neal Robert

Resigned
Isabella Road, LeedsLS25 2DY
Born August 1974
Director
Appointed 16 May 2016
Resigned 01 Oct 2020

LOWE, Matthew Graeme

Resigned
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 01 Aug 2014
Resigned 11 Sept 2020

GREAVES, Mark Charles

Resigned
Isabella Road, LeedsLS25 2DY
Born June 1966
Director
Appointed 01 Aug 2014
Resigned 01 Oct 2020

NEWTON, Philip James

Resigned
Dicks Garth Road, IlkleyLS29 6HF
Born April 1965
Director
Appointed 01 Aug 2014
Resigned 11 Sept 2020

WILLIAMSON, Kelvin John

Resigned
Bridgeport Drive, Ontario L0r 1s0
Born March 1963
Director
Appointed 01 Aug 2014
Resigned 30 Apr 2018

PEYTON, Timothy John

Resigned
18 Elmfield Park, Newcastle Upon TyneNE3 4UX
Born September 1967
Director
Appointed 01 Aug 2014
Resigned 29 Apr 2020

RAVEN, Philip Miles

Active
Isabella Road, LeedsLS25 2DY
Born January 1966
Director
Appointed 01 Oct 2020

CALLINAN, Dermot Christopher

Resigned
Isabella Road, LeedsLS25 2DY
Born July 1962
Director
Appointed 01 Oct 2020
Resigned 28 Feb 2022

MATHER, Tom

Active
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 28 Feb 2022

RAVEN, Philip Miles

Resigned
Isabella Road, LeedsLS25 2DY
Born January 1966
Director
Appointed 23 Apr 2014
Resigned 11 Sept 2020

Persons with significant control

2

1 Active
1 Ceased

Lnt Group Limited

Active
Isabella Road, LeedsLS25 2DY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2020

Mr Mark Charles Greaves

Ceased
Isabella Road, LeedsLS25 2DY
Born June 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2020

Fundings

Financials

Latest Activities

Filing History

68

Gazette Dissolved Voluntary
14 June 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
29 March 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
22 March 2022
DS01DS01
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Accounts With Accounts Type Small
17 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2021
AAAnnual Accounts
Memorandum Articles
19 October 2020
MAMA
Resolution
19 October 2020
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
15 October 2020
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
14 October 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 October 2020
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
9 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
29 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 September 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
28 September 2020
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
28 September 2020
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
25 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2020
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
15 May 2020
SH10Notice of Particulars of Variation
Capital Alter Shares Redemption Statement Of Capital
15 May 2020
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
15 May 2020
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
29 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2018
AAAnnual Accounts
Capital Name Of Class Of Shares
3 July 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
20 June 2018
SH10Notice of Particulars of Variation
Capital Alter Shares Redemption Statement Of Capital
20 June 2018
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name Termination Date
9 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
25 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2016
AAAnnual Accounts
Second Filing Of Form With Form Type
6 June 2016
RP04RP04
Resolution
24 May 2016
RESOLUTIONSResolutions
Capital Allotment Shares
19 May 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Capital Return Purchase Own Shares
22 April 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 April 2016
SH06Cancellation of Shares
Accounts With Accounts Type Dormant
19 April 2016
AAAnnual Accounts
Resolution
31 March 2016
RESOLUTIONSResolutions
Certificate Change Of Name Company
20 October 2015
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
9 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Resolution
31 October 2014
RESOLUTIONSResolutions
Capital Allotment Shares
27 October 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Resolution
17 September 2014
RESOLUTIONSResolutions
Capital Allotment Shares
17 September 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
17 July 2014
AA01Change of Accounting Reference Date
Incorporation Company
23 April 2014
NEWINCIncorporation