LNT AUTOMOTIVE LIMITED

Overview

Company Name	LNT AUTOMOTIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04598337
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LNT AUTOMOTIVE LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is LNT AUTOMOTIVE LIMITED located?

Registered Office Address	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LNT AUTOMOTIVE LIMITED?

Previous Company Names
Company Name	From	Until
LNT CORPORATE PROMOTIONS LIMITED	Dec 30, 2004	Dec 30, 2004
RSR CORPORATE PROMOTIONS LIMITED	Jan 21, 2004	Jan 21, 2004
MAGIC CORPORATE PROMOTIONS LIMITED	Feb 14, 2003	Feb 14, 2003
WILLOUGHBY (415) LIMITED	Nov 22, 2002	Nov 22, 2002

What are the latest accounts for LNT AUTOMOTIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LNT AUTOMOTIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for LNT AUTOMOTIVE LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Termination of appointment of Nicholas Goodwin Frankland as a director on Oct 07, 2025	1 pages	TM01

May 08, 2025	Director's details changed for Mr Tom Mather on Apr 19, 2025	2 pages	CH01

Jan 22, 2025	Full accounts made up to Mar 31, 2024	19 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Director's details changed for Mr Tom Mather on Oct 28, 2024	2 pages	CH01

Jan 04, 2024	Full accounts made up to Mar 31, 2023	19 pages	AA

Dec 14, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Dec 04, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Jan 08, 2023	Full accounts made up to Mar 31, 2022	21 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Nov 17, 2022	Appointment of Ms Amy Tomlinson as a director on Nov 16, 2022	2 pages	AP01

Nov 17, 2022	Appointment of Mr Clive Seddon as a director on Nov 16, 2022	2 pages	AP01

Aug 30, 2022	Termination of appointment of Lawrence Neil Tomlinson as a director on Aug 17, 2022	1 pages	TM01

Aug 30, 2022	Termination of appointment of Philip Miles Raven as a director on Aug 17, 2022	1 pages	TM01

Mar 01, 2022	Appointment of Mr Tom Mather as a director on Feb 28, 2022	2 pages	AP01

Mar 01, 2022	Termination of appointment of Dermot Christopher Callinan as a director on Feb 28, 2022	1 pages	TM01

Dec 21, 2021	Termination of appointment of Philip Miles Raven as a secretary on Dec 21, 2021	1 pages	TM02

Dec 21, 2021	Appointment of Mr Nicholas Goodwin Frankland as a director on Dec 21, 2021	2 pages	AP01

Dec 17, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Satisfaction of charge 045983370003 in full	1 pages	MR04

Apr 19, 2021	Termination of appointment of Zara Danielle Morris as a director on Apr 16, 2021	1 pages	TM01

Feb 25, 2021	Full accounts made up to Mar 31, 2020	25 pages	AA

View All Filings

Who are the officers of LNT AUTOMOTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOWE, Matthew Graeme Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Aug 14, 2012		Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	United Kingdom	British	1973-4	171338220002
MATHER, Tom Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Feb 28, 2022		Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	United Kingdom	British	1993-11	289747370026
SEDDON, Clive Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Nov 16, 2022		Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	England	British	1974-7	162998340001
TOMLINSON, Amy Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Nov 16, 2022		Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	England	British	1996-12	289747390001
BIRCH, Patricia Gwynn 15 Chestnut Green Monk Fryston LS25 5PN Leeds West Yorkshire	Oct 13, 2004	Aug 24, 2012	Secretary	15 Chestnut Green Monk Fryston LS25 5PN Leeds West Yorkshire		British		100880610001
RAVEN, Philip Miles Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Aug 24, 2012	Dec 21, 2021	Secretary	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire				171623070001
TOMLINSON, Lawrence Neil Bilberry Farm Norwood LS21 2QU Otley North Yorkshire	Feb 25, 2003	Oct 12, 2004	Secretary	Bilberry Farm Norwood LS21 2QU Otley North Yorkshire		British		55593060001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham Nottinghamshire	Nov 22, 2002	Feb 25, 2003	Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham Nottinghamshire				68522760001
BIRCH, Patricia Gwynn 15 Chestnut Green Monk Fryston LS25 5PN Leeds West Yorkshire	Nov 30, 2004	Nov 28, 2005	Director	15 Chestnut Green Monk Fryston LS25 5PN Leeds West Yorkshire	England	British	1965-7	100880610001
CALLINAN, Dermot Christopher Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Apr 01, 2020	Feb 28, 2022	Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	England	British	1962-7	275189240001
DEAN, Richard Antony Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Jul 03, 2006	Feb 22, 2010	Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	England	British	1964-10	77920040005
FRANKLAND, Nicholas Goodwin Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Dec 21, 2021	Oct 07, 2025	Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	United Kingdom	British	1971-9	265402660001
GREENSALL, Nigel 35m Western Boulevard LE2 7HN Leicester Leicestershire	Jan 14, 2004	Nov 30, 2004	Director	35m Western Boulevard LE2 7HN Leicester Leicestershire		British	1961-11	95353700001
MANCEY, Paul 48 Parish Ghyll Drive LS29 9PR Ilkley West Yorkshire	Sep 01, 2005	Jun 08, 2007	Director	48 Parish Ghyll Drive LS29 9PR Ilkley West Yorkshire		British	1962-12	52181760002
MORRIS, Zara Danielle Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	May 01, 2019	Apr 16, 2021	Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	England	British	1986-6	244814320003
RAVEN, Philip Miles Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Mar 18, 2014	Aug 17, 2022	Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	England	British	1966-1	70489090001
SANDS, Robert Maxwell Meadow Bank New Row HG3 2NH Birstwith North Yorkshire	Feb 25, 2003	Jan 14, 2004	Director	Meadow Bank New Row HG3 2NH Birstwith North Yorkshire		British	1956-12	27504910004
SMITH, Richard Ian Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Nov 28, 2005	Aug 08, 2012	Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	United Kingdom	British	1973-1	176457090001
TAVERNER, Colin Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Mar 18, 2013	Oct 09, 2015	Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	England	British	1974-6	165240910001
TOMLINSON, Lawrence Neil Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Feb 25, 2003	Aug 17, 2022	Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	United Kingdom	British	1964-7	55593060001
WOODCOCK, Ian 30 Heath Farm Lane Harrowby NG31 9EX Grantham Lincolnshire	Jan 14, 2004	Nov 30, 2004	Director	30 Heath Farm Lane Harrowby NG31 9EX Grantham Lincolnshire	England	British	1961-5	104893720001
WILLOUGHBY CORPORATE REGISTRARS LIMITED 80 Mount Street NG1 6HH Nottingham	Nov 22, 2002	Feb 25, 2003	Director	80 Mount Street NG1 6HH Nottingham				95689040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LNT AUTOMOTIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lnt Group Limited

Apr 06, 2016

Isabella Road

Garforth

LS25 2DY Leeds

Helios 47

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4929823

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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