LNT CHEMICALS LIMITED

Profile LNT CHEMICALS LIMITED

Actual on 01.09.2021
Company name
LNT CHEMICALS LIMITED
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Company number
07123117
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 January 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 12 January 2022 due by Wednesday, 26 January 2022

Last statement dated Tuesday, 12 January 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
UNIT 2 HELIOS 47, ISABELLA ROAD, GARFORTH, LS25 2DY
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PSC and Officers LNT CHEMICALS LIMITED

Officers

(as of 20.09.2020)

CALLINAN, Dermot Christopher
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Unit 2 Helios 47, Isabella Road, Garforth, LS25 2DY
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
Country of residence: England
LOWE, Matthew Graeme
Status: Active
Appointed on: Monday, 18 March 2013
Correspondence address: Unit 2 Helios 47, Isabella Road, Garforth, United Kingdom, LS25 2DY
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Group Commercial Director
Country of residence: England
MORRIS, Zara Danielle
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Unit 2 Helios 47, Isabella Road, Garforth, LS25 2DY
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
RAVEN, Philip Miles
Status: Active
Appointed on: Monday, 14 January 2013
Correspondence address: Unit 2 Helios 47, Isabella Road, Garforth, United Kingdom, LS25 2DY
Role: Secretary
RAVEN, Philip Miles
Status: Active
Appointed on: Monday, 18 March 2013
Correspondence address: Unit 2 Helios 47, Isabella Road, Garforth, United Kingdom, LS25 2DY
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: England
TOMLINSON, Lawrence Neil
Status: Active
Appointed on: Tuesday, 12 January 2010
Correspondence address: Unit 2 Helios 47, Isabella Road, Garforth, United Kingdom, LS25 2DY
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAVERNER, Colin
Status: Not active
Appointed on: Monday, 18 March 2013
Resigned on: Friday, 09 October 2015
Correspondence address: Unit 2 Helios 47, Isabella Road, Garforth, United Kingdom, LS25 2DY
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
BIRCH, Patricia Gwynn
Status: Not active
Appointed on: Tuesday, 12 January 2010
Resigned on: Monday, 14 January 2013
Correspondence address: Unit 2 Helios 47, Isabella Road, Garforth, United Kingdom, LS25 2DY
Role: Secretary
GREAVES, Mark Charles
Status: Not active
Appointed on: Tuesday, 06 August 2013
Resigned on: Thursday, 03 September 2015
Correspondence address: Unit 2 Helios 47, Isabella Road, Garforth, United Kingdom, LS25 2DY
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Lnt Chemicals Research Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Helios 47 Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Lnt Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Helios 47 Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors