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LNT GROUP LIMITED

Company number 04929823

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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)
30 Jun 2014 SH02 Statement of capital on 31 March 2014
  • GBP 767.14601
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2014 SH10 Particulars of variation of rights attached to shares
23 May 2014 SH08 Change of share class name or designation
21 May 2014 MR04 Satisfaction of charge 1 in full
17 Jan 2014 SH02 Statement of capital on 14 January 2014
  • GBP 767.34
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 767.35
17 Jan 2014 SH08 Change of share class name or designation
17 Jan 2014 SH10 Particulars of variation of rights attached to shares
25 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
23 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
09 Aug 2013 SH02 Statement of capital on 30 June 2013
  • GBP 768.11401
09 Aug 2013 SH10 Particulars of variation of rights attached to shares
09 Aug 2013 SH08 Change of share class name or designation
04 Jun 2013 MEM/ARTS Memorandum and Articles of Association
04 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2013 MEM/ARTS Memorandum and Articles of Association
14 May 2013 AA Group of companies' accounts made up to 31 March 2012
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re co enter into arrangements, co business 28/03/2013
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2013 AP01 Appointment of Mr Philip Miles Raven as a director
21 Mar 2013 AP01 Appointment of Mr Mark Greaves as a director
21 Mar 2013 AP01 Appointment of Mr Colin Taverner as a director
19 Nov 2012 SH10 Particulars of variation of rights attached to shares