Company information:
Lnt Group Limited (No: 04929823)
Address: HELIOS 47, ISABELLA ROAD, GARFORTH LEEDS, WEST YORKSHIRE, LS25 2DY
Status: Active
Incorporated: 13-Oct-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 70100 - Activities of head offices
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: PHILIP MILES RAVEN ( DOB: Jan-1966 From: Mar-2013 )
Current Director: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964 From: Jan-2004 )
Current Director: AMY LOUISE TOMLINSON ( DOB: Dec-1996 From: Nov-2023 )
Current Director: EMMA TOMLINSON ( DOB: Jul-1999 From: Nov-2023 )
Resigned Director: PATRICIA GWYNN BIRCH ( DOB: Jul-1965 From: Jan-2004 To: Nov-2005 )
Resigned Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962 From: Apr-2020 To: Feb-2022 )
Resigned Director: MARK CHARLES GREAVES ( DOB: Jun-1966 From: Mar-2013 To: Sep-2015 )
Resigned Director: PAUL MANCEY ( DOB: Dec-1962 From: Sep-2005 To: Jun-2007 )
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 WEISS ( From: Nov-2014 To: Mar-2016 )
Resigned Director: WILLOUGHBY CORPORATE REGISTRARS LIMITED ( From: Oct-2003 To: Jan-2004 )
Resigned Secretary: PATRICIA GWYNN BIRCH ( DOB: Jul-1965 From: Jan-2004 To: Aug-2012 )
Resigned Secretary: PHILIP MILES RAVEN ( From: Aug-2012 To: Dec-2021 )
Resigned Secretary: WILLOUGHBY CORPORATE SECRETARIAL LIMITED ( From: Oct-2003 To: Jan-2004 )
Persons of Significant Control:
Lnt Holdings Limited, Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-25)
Lawrence Neil Tomlinson, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-25)