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LNT HOLDINGS LIMITED

Company number 13151887

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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)
31 Oct 2024	CH01	Director's details changed for Mr Tom Mather on 28 October 2024	View PDF Director's details changed for Mr Tom Mather on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
18 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
13 Jul 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mr Tom Mather as a director on 28 February 2022	View PDF Appointment of Mr Tom Mather as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Dermot Christopher Callinan as a director on 28 February 2022	View PDF Termination of appointment of Dermot Christopher Callinan as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AP01	Appointment of Mr Nicholas Goodwin Frankland as a director on 21 December 2021	View PDF Appointment of Mr Nicholas Goodwin Frankland as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 20,000,000	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 20,000,000 - link opens in a new window - 4 pages (4 pages)
05 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Mr Matthew Graeme Lowe on 23 January 2021	View PDF Director's details changed for Mr Matthew Graeme Lowe on 23 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Dermot Christopher Callinan as a director on 28 January 2021	View PDF Appointment of Mr Dermot Christopher Callinan as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-22 GBP 1	View PDF Incorporation Statement of capital on 2021-01-22 GBP 1 - link opens in a new window - 23 pages (23 pages)

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