Ginetta Heritage Ltd. net worth, address, company information. Free

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Ginetta Heritage Ltd (number 07019745) is a private limited company incorporated on 2009-09-15. The enterprise has its registered office at Unit 2 Helios 47, Isabella Road, Garforth LS25 2DY. Having undergone a change in 2020-04-21, the previous name the business utilized was Lnt Driver Management Limited. Ginetta Heritage Ltd operates SIC: 93199 - "other sports activities".

Company details

Name	Ginetta Heritage Ltd
Number	07019745
Date of Incorporation:	2009-09-15
End of financial year:	31 December
Address:	Unit 2 Helios 47, Isabella Road, Garforth, LS25 2DY
SIC code:	93199 - Other sports activities

Moving to the 4 directors that can be found in this company, we can name: Tom M. (in the company from 28 February 2022), Philip R. (appointment date: 18 March 2014), Matthew L. (appointed on 18 March 2014). The Companies House lists 1 person of significant control - Lnt Automotive Limited, a company which can be found at Isabella Road, Garforth, LS25 2DY Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-

People with significant control

Lnt Automotive Limited

6 April 2016

Address	Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	4598337
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, January 2024 \| accounts	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Mar 2024 filed on: 14th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 15th Sep 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 27th, June 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 8th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 15th Sep 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 28th Feb 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 28th Feb 2022 new director was appointed. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 15th Sep 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 26th, July 2021 \| accounts	Free Download (2 pages)
(AP01) On Tue, 25th May 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 16th Apr 2021 filed on: 19th, April 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 16th Apr 2021 filed on: 19th, April 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 19th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 15th Sep 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 21st Apr 2020 filed on: 21st, April 2020 \| resolution	Free Download (3 pages)
(CH01) On Wed, 21st Aug 2019 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 25th Nov 2019 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 15th Sep 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 1st May 2019 new director was appointed. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 15th Sep 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 6th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 15th Sep 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 21st, November 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 15th Sep 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 9th Oct 2015 filed on: 9th, October 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 3rd, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Sep 2015 filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Sep 2014 filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 17th, June 2014 \| accounts	Free Download (5 pages)
(AP01) On Wed, 19th Mar 2014 new director was appointed. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 19th Mar 2014 new director was appointed. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Sep 2013 filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 10th, June 2013 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 14th, May 2013 \| accounts	Free Download (6 pages)
(AP01) On Fri, 22nd Mar 2013 new director was appointed. filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, March 2013 \| resolution	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Sep 2012 filed on: 20th, November 2012 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Thu, 1st Nov 2012 filed on: 1st, November 2012 \| officers	Free Download (1 page)
(AP03) On Thu, 1st Nov 2012, company appointed a new person to the position of a secretary filed on: 1st, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 8th Aug 2012 filed on: 8th, August 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 24th, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Sep 2011 filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
(CH01) On Sat, 1st Oct 2011 director's details were changed filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Oct 2011 director's details were changed filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 14th, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Sep 2010 filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, September 2009 \| incorporation	Free Download (14 pages)

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