Company information:
Lnt Automotive Limited (No: 04598337)
Address: HELIOS 47, ISABELLA ROAD, GARFORTH LEEDS, WEST YORKSHIRE, LS25 2DY
Status: Active
Incorporated: 22-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 82110 - Combined office administrative service activities
Current Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962 From: Apr-2020 )
Current Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962 From: Apr-2020 )
Current Director: NICHOLAS GOODWIN FRANKLAND ( DOB: Sep-1971 From: Dec-2021 )
Current Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973 From: Aug-2012 )
Current Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973 From: Aug-2012 )
Current Director: TOM MATHER ( DOB: Nov-1993 From: Feb-2022 )
Current Director: ZARA DANIELLE MORRIS ( DOB: Jun-1986 From: May-2019 )
Current Director: ZARA DANIELLE MORRIS ( DOB: Jun-1986 From: May-2019 )
Current Director: CLIVE SEDDON ( DOB: Jul-1974 From: Nov-2022 )
Current Director: AMY TOMLINSON ( DOB: Dec-1996 From: Nov-2022 )
Resigned Director: PATRICIA GWYNN BIRCH ( DOB: Jul-1965 From: Nov-2004 To: Nov-2005 )
Resigned Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962 From: Apr-2020 To: Feb-2022 )
Resigned Director: RICHARD ANTONY DEAN ( DOB: Oct-1964 From: Jul-2006 To: Feb-2010 )
Resigned Director: NIGEL GREENSALL ( From: Jan-2004 To: Nov-2004 )
Resigned Director: PAUL MANCEY ( DOB: Dec-1962 From: Sep-2005 To: Jun-2007 )
Resigned Director: PHILIP MILES RAVEN ( DOB: Jan-1966 From: Mar-2014 To: Aug-2022 )
Resigned Director: ROBERT MAXWELL SANDS ( DOB: Dec-1956 From: Feb-2003 To: Jan-2004 )
Resigned Director: RICHARD IAN SMITH ( DOB: Jan-1973 From: Nov-2005 To: Aug-2012 )
Resigned Director: COLIN TAVERNER ( DOB: Jun-1974 From: Mar-2013 To: Oct-2015 )
Resigned Director: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964 From: Feb-2003 To: Aug-2022 )
Resigned Director: WILLOUGHBY CORPORATE REGISTRARS LIMITED ( From: Nov-2002 To: Feb-2003 )
Resigned Director: IAN WOODCOCK ( DOB: May-1961 From: Jan-2004 To: Nov-2004 )
Resigned Secretary: PATRICIA GWYNN BIRCH ( DOB: Jul-1965 From: Oct-2004 To: Aug-2012 )
Resigned Secretary: PHILIP MILES RAVEN ( From: Aug-2012 To: Dec-2021 )
Resigned Secretary: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964 From: Feb-2003 To: Oct-2004 )
Resigned Secretary: WILLOUGHBY CORPORATE SECRETARIAL LIMITED ( From: Nov-2002 To: Feb-2003 )
Persons of Significant Control:
Lnt Group Limited, Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)