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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)
11 Apr 2021 SH08 Change of share class name or designation
11 Apr 2021 MA Memorandum and Articles of Association
11 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2021 SH10 Particulars of variation of rights attached to shares
19 Mar 2021 SH02 Statement of capital on 26 February 2021
  • GBP 763.00002
19 Mar 2021 SH10 Particulars of variation of rights attached to shares
19 Mar 2021 SH08 Change of share class name or designation
18 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Mar 2021 SH06 Cancellation of shares. Statement of capital on 25 January 2021
  • GBP 763.07802
25 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
24 Nov 2020 SH10 Particulars of variation of rights attached to shares
24 Nov 2020 SH08 Change of share class name or designation
24 Nov 2020 SH02 Statement of capital on 18 November 2020
  • GBP 764.48302
16 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with updates
04 Aug 2020 MR05 Part of the property or undertaking has been released from charge 049298230003
04 Aug 2020 MR04 Satisfaction of charge 049298230003 in part
04 Aug 2020 MR04 Satisfaction of charge 049298230007 in full
15 Apr 2020 AP01 Appointment of Mr Dermot Christopher Callinan as a director on 1 April 2020
29 Jan 2020 CH01 Director's details changed for Ms Zara Danielle Morris on 25 November 2019
29 Jan 2020 CH01 Director's details changed for Mr Matthew Graeme Lowe on 21 August 2019
05 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with updates
30 Oct 2019 AA Group of companies' accounts made up to 1 April 2019
17 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/19
03 May 2019 AP01 Appointment of Mrs Zara Danielle Morris as a director on 1 May 2019
09 Apr 2019 MR01 Registration of charge 049298230007, created on 31 March 2019