LA

LNT AUTOMOTIVE LIMITED

Active

Company number 04598337

Garforth Leeds · Incorporated 22 November 2002

Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

Combined office administrative service activities · SIC 82110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLOUGHBY (415) LIMITED · 22 November 2002 – 14 February 2003

MAGIC CORPORATE PROMOTIONS LIMITED · 14 February 2003 – 21 January 2004

RSR CORPORATE PROMOTIONS LIMITED · 21 January 2004 – 30 December 2004

LNT CORPORATE PROMOTIONS LIMITED · 30 December 2004 – 28 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SIMPSON, Mike
Director
29 April 2026
WG
WILSON, Gareth William
Director
21 April 2026
SC
SEDDON, Clive
Director
16 November 2022
TA
TOMLINSON, Amy
Director · Resigned
16 November 2022
MT
MATHER, Tom
Director · Resigned
28 February 2022
FN
FRANKLAND, Nicholas Goodwin
Director · Resigned
21 December 2021
CD
CALLINAN, Dermot Christopher
Director · Resigned
1 April 2020
MZ
MORRIS, Zara Danielle
Director · Resigned
1 May 2019
RP
RAVEN, Philip Miles
Director · Resigned
18 March 2014
TC
TAVERNER, Colin
Director · Resigned
18 March 2013
RP
RAVEN, Philip Miles
Secretary · Resigned
24 August 2012
LM
LOWE, Matthew Graeme
Director · Resigned
14 August 2012
DR
DEAN, Richard Antony
Director · Resigned
3 July 2006
SR
SMITH, Richard Ian
Director · Resigned
28 November 2005
MP
MANCEY, Paul
Director · Resigned
1 September 2005
BP
BIRCH, Patricia Gwynn
Director · Resigned
30 November 2004
BP
BIRCH, Patricia Gwynn
Secretary · Resigned
13 October 2004
GN
GREENSALL, Nigel
Director · Resigned
14 January 2004
WI
WOODCOCK, Ian
Director · Resigned
14 January 2004
TL
TOMLINSON, Lawrence Neil
Secretary · Resigned
25 February 2003
SR
SANDS, Robert Maxwell
Director · Resigned
25 February 2003
TL
TOMLINSON, Lawrence Neil
Director · Resigned
25 February 2003
WC
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Corporate Secretary · Resigned
22 November 2002
WC
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Corporate Director · Resigned
22 November 2002

Persons with significant control

PS
Lnt Group Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Accounts With Accounts Type Medium
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Change Person Director Company With Change Date
Officers
8 May 2025 View
Accounts With Accounts Type Full
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
27 June 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Accounts With Accounts Type Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Full
Accounts
21 November 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Memorandum Articles
Incorporation
29 May 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Resolution
Resolution
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
10 April 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Statement Of Companys Objects
Change Of Constitution
20 March 2013 View
Resolution
Resolution
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Appoint Person Secretary Company With Name
Officers
24 August 2012 View
Termination Secretary Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
24 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Gazette Filings Brought Up To Date
Gazette
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Gazette Notice Compulsary
Gazette
20 March 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Miscellaneous
Miscellaneous
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Resolution
Resolution
22 December 2007 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Address
13 June 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
18 January 2007 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Capital
18 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2006 View
Legacy
Officers
4 January 2006 View
Certificate Change Of Name Company
Change Of Name
28 December 2005 View
Legacy
Annual Return
28 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
27 May 2005 View
Certificate Change Of Name Company
Change Of Name
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Annual Return
30 December 2004 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2004 View
Legacy
Capital
9 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
26 January 2004 View
Certificate Change Of Name Company
Change Of Name
21 January 2004 View
Legacy
Annual Return
25 November 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Accounts
18 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Address
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Certificate Change Of Name Company
Change Of Name
14 February 2003 View
Incorporation Company
Incorporation
22 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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