About

Registered Number: 01162048
Date of Incorporation: 05/03/1974 (45 years ago)
Company Status: Active
Registered Address: Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

 

Founded in 1974, L & N Radio Ltd are based in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Lawrence, Robert George, Nixon, Simon Paul, Mcleod, Alan Raymond, Taylor, Rosalind Dorothy, Nixon, Joan in the Companies House registry.

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
CS01 - N/A 03 December 2018
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.