LNT Automotive Limited

Company Name	LNT Automotive Limited
Company Status	Active
Company Number	04598337
Category	Private Limited Company
Incorporation Date	22 November 2002(21 years, 5 months ago)
Previous Names	RSR Corporate Promotions Limited and LNT Corporate Promotions Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Matthew Graeme Lowe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 August 2012(9 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Nicholas Goodwin Frankland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Tom Mather
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Miss Amy Tomlinson
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(19 years, 12 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Clive Seddon
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(19 years, 12 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Lawrence Neil Tomlinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 17 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Robert Maxwell Sands
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 January 2004)
Role	Company Director
Correspondence Address	Meadow Bank New Row Birstwith North Yorkshire HG3 2NH

Secretary Name	Mr Lawrence Neil Tomlinson
Nationality	British
Status	Resigned
Appointed	25 February 2003(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilberry Farm Norwood Otley North Yorkshire LS21 2QU

Director Name	Mr Ian Woodcock
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Heath Farm Lane Harrowby Grantham Lincolnshire NG31 9EX

Director Name	Nigel Greensall
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 2004)
Role	Company Director
Correspondence Address	35m Western Boulevard Leicester Leicestershire LE2 7HN

Secretary Name	Mrs Patricia Gwynn Birch
Nationality	British
Status	Resigned
Appointed	13 October 2004(1 year, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Chestnut Green Monk Fryston Leeds West Yorkshire LS25 5PN

Director Name	Mrs Patricia Gwynn Birch
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(2 years after company formation)
Appointment Duration	12 months (resigned 28 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Chestnut Green Monk Fryston Leeds West Yorkshire LS25 5PN

Director Name	Paul Mancey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	48 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR

Director Name	Mr Richard Ian Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Richard Antony Dean
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Secretary Name	Mr Philip Miles Raven
Status	Resigned
Appointed	24 August 2012(9 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 December 2021)
Role	Company Director
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Colin Taverner
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Philip Miles Raven
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(11 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mrs Zara Danielle Morris
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Dermot Christopher Callinan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(17 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Willoughby Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	80 Mount Street Nottingham NG1 6HH

Secretary Name	Willoughby Corporate Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham Nottinghamshire NG1 7EA

Contact

Website	www.ginetta.com/
Email address	[email protected]
Telephone	0113 3853850
Telephone region	Leeds

Location

Registered Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Sturton Grange
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	3 other UK companies use this postal address

Shareholders

374 at £1	Lnt Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£393,817
Net Worth	-£11,871,653
Cash	£240

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

23 December 2014	Delivered on: 30 December 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. A) by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. B) by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. C) by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"). Outstanding
28 March 2013	Delivered on: 11 April 2013 Satisfied on: 29 December 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 March 2013	Delivered on: 10 April 2013 Satisfied on: 21 May 2014 Persons entitled: Bank Leumi (UK) PLC Classification: Corporate debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

4 January 2024	Full accounts made up to 31 March 2023 (19 pages)
14 December 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
27 June 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
8 January 2023	Full accounts made up to 31 March 2022 (21 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
17 November 2022	Appointment of Mr Clive Seddon as a director on 16 November 2022 (2 pages)
17 November 2022	Appointment of Ms Amy Tomlinson as a director on 16 November 2022 (2 pages)
30 August 2022	Termination of appointment of Lawrence Neil Tomlinson as a director on 17 August 2022 (1 page)
30 August 2022	Termination of appointment of Philip Miles Raven as a director on 17 August 2022 (1 page)
1 March 2022	Termination of appointment of Dermot Christopher Callinan as a director on 28 February 2022 (1 page)
1 March 2022	Appointment of Mr Tom Mather as a director on 28 February 2022 (2 pages)
21 December 2021	Termination of appointment of Philip Miles Raven as a secretary on 21 December 2021 (1 page)
21 December 2021	Appointment of Mr Nicholas Goodwin Frankland as a director on 21 December 2021 (2 pages)
17 December 2021	Full accounts made up to 31 March 2021 (22 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
5 August 2021	Satisfaction of charge 045983370003 in full (1 page)
19 April 2021	Termination of appointment of Zara Danielle Morris as a director on 16 April 2021 (1 page)
25 February 2021	Full accounts made up to 31 March 2020 (25 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
15 April 2020	Appointment of Mr Dermot Christopher Callinan as a director on 1 April 2020 (2 pages)
29 January 2020	Director's details changed for Mr Matthew Graeme Lowe on 21 August 2019 (2 pages)
29 January 2020	Director's details changed for Ms Zara Danielle Morris on 25 November 2019 (2 pages)
26 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 March 2019 (21 pages)
3 May 2019	Appointment of Mrs Zara Danielle Morris as a director on 1 May 2019 (2 pages)
4 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 March 2018 (18 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
15 November 2017	Full accounts made up to 31 March 2017 (18 pages)
15 November 2017	Full accounts made up to 31 March 2017 (18 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
21 November 2016	Full accounts made up to 31 March 2016 (18 pages)
21 November 2016	Full accounts made up to 31 March 2016 (18 pages)
21 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 14,000,374 (4 pages)
21 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 14,000,374 (4 pages)
6 January 2016	Full accounts made up to 31 March 2015 (15 pages)
6 January 2016	Full accounts made up to 31 March 2015 (15 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 374 (4 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 374 (4 pages)
9 October 2015	Termination of appointment of Colin Taverner as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Colin Taverner as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Colin Taverner as a director on 9 October 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (15 pages)
9 January 2015	Full accounts made up to 31 March 2014 (15 pages)
30 December 2014	Registration of charge 045983370003, created on 23 December 2014 (49 pages)
30 December 2014	Registration of charge 045983370003, created on 23 December 2014 (49 pages)
29 December 2014	Satisfaction of charge 2 in full (1 page)
29 December 2014	Satisfaction of charge 2 in full (1 page)
1 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 374 (5 pages)
1 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 374 (5 pages)
21 May 2014	Satisfaction of charge 1 in full (4 pages)
21 May 2014	Satisfaction of charge 1 in full (4 pages)
19 March 2014	Appointment of Mr Philip Miles Raven as a director (2 pages)
19 March 2014	Appointment of Mr Philip Miles Raven as a director (2 pages)
16 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 374 (4 pages)
16 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 374 (4 pages)
23 September 2013	Full accounts made up to 31 March 2013 (19 pages)
23 September 2013	Full accounts made up to 31 March 2013 (19 pages)
29 May 2013	Memorandum and Articles of Association (12 pages)
29 May 2013	Memorandum and Articles of Association (12 pages)
10 May 2013	Full accounts made up to 31 March 2012 (17 pages)
10 May 2013	Full accounts made up to 31 March 2012 (17 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements 28/03/2013 (7 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements 28/03/2013 (7 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 1 (13 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 1 (13 pages)
22 March 2013	Appointment of Mr Colin Taverner as a director (2 pages)
22 March 2013	Appointment of Mr Colin Taverner as a director (2 pages)
20 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 March 2013	Statement of company's objects (2 pages)
20 March 2013	Statement of company's objects (2 pages)
20 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
24 August 2012	Termination of appointment of Patricia Birch as a secretary (1 page)
24 August 2012	Appointment of Mr Philip Miles Raven as a secretary (1 page)
24 August 2012	Appointment of Mr Matthew Lowe as a director (2 pages)
24 August 2012	Appointment of Mr Philip Miles Raven as a secretary (1 page)
24 August 2012	Appointment of Mr Matthew Lowe as a director (2 pages)
24 August 2012	Termination of appointment of Patricia Birch as a secretary (1 page)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
21 March 2012	Compulsory strike-off action has been discontinued (1 page)
21 March 2012	Compulsory strike-off action has been discontinued (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (14 pages)
20 December 2011	Full accounts made up to 31 March 2011 (14 pages)
7 July 2011	Section 519 (1 page)
7 July 2011	Section 519 (1 page)
16 May 2011	Director's details changed for Mr Richard Ian Smith on 16 May 2011 (2 pages)
16 May 2011	Termination of appointment of Richard Dean as a director (1 page)
16 May 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
16 May 2011	Termination of appointment of Richard Dean as a director (1 page)
16 May 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
16 May 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Richard Ian Smith on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 16 May 2011 (2 pages)
4 April 2011	Full accounts made up to 31 March 2010 (15 pages)
4 April 2011	Full accounts made up to 31 March 2010 (15 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
12 January 2010	Director's details changed for Richard Antony Dean on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Richard Antony Dean on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Richard Antony Dean on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
31 January 2009	Full accounts made up to 31 March 2008 (15 pages)
31 January 2009	Full accounts made up to 31 March 2008 (15 pages)
9 December 2008	Director's change of particulars / richard dean / 01/01/2008 (1 page)
9 December 2008	Return made up to 22/11/08; full list of members (4 pages)
9 December 2008	Director's change of particulars / richard dean / 01/01/2008 (1 page)
9 December 2008	Return made up to 22/11/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 November 2007	Return made up to 22/11/07; full list of members (3 pages)
29 November 2007	Return made up to 22/11/07; full list of members (3 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 2150 century way, thorpe park, leeds, LS15 8ZB (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 2150 century way, thorpe park, leeds, LS15 8ZB (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (15 pages)
6 February 2007	Full accounts made up to 31 March 2006 (15 pages)
18 January 2007	Return made up to 22/11/06; full list of members (3 pages)
18 January 2007	Return made up to 22/11/06; full list of members (3 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Ad 03/07/06--------- Â£ si 74@1=74 Â£ ic 300/374 (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Ad 03/07/06--------- £ si 74@1=74 £ ic 300/374 (2 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 January 2006	New director appointed (3 pages)
4 January 2006	New director appointed (3 pages)
28 December 2005	Company name changed lnt corporate promotions LIMITED\certificate issued on 28/12/05 (2 pages)
28 December 2005	Return made up to 22/11/05; full list of members (2 pages)
28 December 2005	Company name changed lnt corporate promotions LIMITED\certificate issued on 28/12/05 (2 pages)
28 December 2005	Return made up to 22/11/05; full list of members (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	New secretary appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Return made up to 22/11/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (7 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	Company name changed rsr corporate promotions LIMITED\certificate issued on 30/12/04 (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Return made up to 22/11/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (7 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Company name changed rsr corporate promotions LIMITED\certificate issued on 30/12/04 (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
9 February 2004	Ad 14/01/04--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
9 February 2004	Ad 14/01/04--------- £ si 200@1=200 £ ic 100/300 (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
21 January 2004	Company name changed magic corporate promotions limit ed\certificate issued on 21/01/04 (2 pages)
21 January 2004	Company name changed magic corporate promotions limit ed\certificate issued on 21/01/04 (2 pages)
25 November 2003	Return made up to 22/11/03; full list of members (7 pages)
25 November 2003	Return made up to 22/11/03; full list of members (7 pages)
26 March 2003	Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 March 2003	Ad 25/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 March 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
18 March 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
3 March 2003	New secretary appointed;new director appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Registered office changed on 03/03/03 from: willoughby house, 20 low pavement, nottingham, nottinghamshire NG1 7EA (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	New secretary appointed;new director appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Registered office changed on 03/03/03 from: willoughby house, 20 low pavement, nottingham, nottinghamshire NG1 7EA (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
14 February 2003	Company name changed willoughby (415) LIMITED\certificate issued on 14/02/03 (2 pages)
14 February 2003	Company name changed willoughby (415) LIMITED\certificate issued on 14/02/03 (2 pages)
22 November 2002	Incorporation (21 pages)
22 November 2002	Incorporation (21 pages)

LNT Automotive Limited

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