About

Registered Number: 01162048
Date of Incorporation: 05/03/1974 (44 years and 9 months ago)
Company Status: Active
Registered Address: Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

 

Founded in 1974, L & N Radio Ltd has its registered office in Maidstone, Kent. There are 5 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Robert George N/A - 1
NIXON, Simon Paul 01 May 1992 - 1
Secretary Name Appointed Resigned Total Appointments
MCLEOD, Alan Raymond N/A 28 August 1993 1
TAYLOR, Rosalind Dorothy 28 August 1993 16 November 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Paul Nixon/
1966-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert George Lawrence/
1950-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 June 2018
AA01 - Change of accounting reference date 27 March 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 12 December 2014
AD01 - Change of registered office address 15 July 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
AA - Annual Accounts 30 September 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 08 July 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 05 December 2000
288b - Notice of resignation of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
AA - Annual Accounts 11 July 2000
363s - Annual Return 21 January 2000
395 - Particulars of a mortgage or charge 28 October 1999
363s - Annual Return 14 July 1999
287 - Change in situation or address of Registered Office 23 April 1999
AA - Annual Accounts 23 April 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 08 June 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 17 June 1996
363s - Annual Return 26 January 1996
AUD - Auditor's letter of resignation 14 March 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 18 October 1994
363s - Annual Return 06 January 1994
288 - N/A 21 September 1993
AA - Annual Accounts 21 September 1993
AA - Annual Accounts 04 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1993
395 - Particulars of a mortgage or charge 18 December 1992
395 - Particulars of a mortgage or charge 14 December 1992
363s - Annual Return 18 November 1992
RESOLUTIONS - N/A 14 July 1992
RESOLUTIONS - N/A 14 July 1992
RESOLUTIONS - N/A 14 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1992
288 - N/A 11 May 1992
AA - Annual Accounts 05 May 1992
363b - Annual Return 11 December 1991
AA - Annual Accounts 16 April 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 26 January 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
288 - N/A 01 August 1989
363 - Annual Return 09 March 1989
AUD - Auditor's letter of resignation 09 August 1988
AA - Annual Accounts 11 July 1988
AA - Annual Accounts 17 May 1988
363 - Annual Return 21 March 1988
395 - Particulars of a mortgage or charge 06 April 1987
363 - Annual Return 12 February 1987
287 - Change in situation or address of Registered Office 30 September 1986
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 October 1999 Outstanding

N/A

Legal charge 04 December 1992 Outstanding

N/A

Debenture 04 December 1992 Outstanding

N/A

Mortgage debenture 31 March 1987 Fully Satisfied

N/A

Debenture 08 July 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.