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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)
19 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
19 Nov 2012 SH02 Statement of capital on 12 October 2012
  • GBP 769.82201
30 Oct 2012 AP01 Appointment of Mr Matthew Graeme Lowe as a director
30 Oct 2012 AP03 Appointment of Mr Philip Miles Raven as a secretary
30 Oct 2012 TM02 Termination of appointment of Patricia Birch as a secretary
12 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012 TM01 Termination of appointment of Richard Smith as a director
01 Aug 2012 SH02 Statement of capital on 29 June 2012
  • GBP 772.42701
20 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
02 Nov 2011 SH02 Statement of capital on 20 June 2011
  • GBP 772.75501
  • ANNOTATION This document is a second filing of a SH02 registered on 14/10/2011
02 Nov 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing SH01 for 20/06/2011
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 773.02701
  • ANNOTATION The SH01 was replaced on 06/01/2012 as it was not properly delivered.
14 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2011 SH02 Statement of capital on 20 June 2011
  • GBP 772.15501
  • ANNOTATION A second filed SH02 was registered on 02/11/2011
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 772.25101
  • ANNOTATION A second filed SH01 was registered on 02/11/2011
14 Oct 2011 SH10 Particulars of variation of rights attached to shares
14 Oct 2011 SH08 Change of share class name or designation
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 770.58801
07 Sep 2011 SH08 Change of share class name or designation
07 Sep 2011 SH10 Particulars of variation of rights attached to shares
07 Sep 2011 SH02 Statement of capital on 26 May 2011
  • GBP 769.76201
07 Jul 2011 MISC Section 519
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 769.53201
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 769.52001