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LNT AUTOMOTIVE LIMITED

Company number 04598337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 March 2019
03 May 2019 AP01 Appointment of Mrs Zara Danielle Morris as a director on 1 May 2019
04 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
19 Sep 2018 AA Full accounts made up to 31 March 2018
05 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
15 Nov 2017 AA Full accounts made up to 31 March 2017
29 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
21 Nov 2016 AA Full accounts made up to 31 March 2016
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 14,000,374
06 Jan 2016 AA Full accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 374
09 Oct 2015 TM01 Termination of appointment of Colin Taverner as a director on 9 October 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
30 Dec 2014 MR01 Registration of charge 045983370003, created on 23 December 2014
29 Dec 2014 MR04 Satisfaction of charge 2 in full
01 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 374
21 May 2014 MR04 Satisfaction of charge 1 in full
19 Mar 2014 AP01 Appointment of Mr Philip Miles Raven as a director
16 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 374
23 Sep 2013 AA Full accounts made up to 31 March 2013
29 May 2013 MEM/ARTS Memorandum and Articles of Association
10 May 2013 AA Full accounts made up to 31 March 2012
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements 28/03/2013
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2