LNT Construction Yorkshire Limited

Active02987352 Private limited company
Incorporated
7 November 1994 (32 years)
Previously known as
L.N.T. Construction Limited (until 2 October 2019)
Industry
Construction of commercial buildings (41201)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Helios 47
Isabella Road
Garforth Leeds
LS25 2DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born March 1981 (45)
Director · Appointed 18 March 2013
British
Born January 1966 (60)
Officer history (22 former)
8 September 2026
Resigned Frankland, Nicholas Goodwin as Director
29 April 2026
Resigned Lowe, Matthew Graeme as Director
21 April 2026
Appointed Wilson, Gareth William as Director
21 April 2026
Resigned Mather, Tom as Director
19 September 2023
Resigned Mortimer, Peter Robert as Director
19 September 2023
Resigned Tomlinson, Lawrence Neil as Director
28 February 2022
Appointed Mather, Tom as Director
28 February 2022
Resigned Callinan, Dermot Christopher as Director
21 December 2021
Appointed Frankland, Nicholas Goodwin as Director
21 December 2021
Resigned Raven, Philip Miles as Secretary
16 April 2021
Resigned Morris, Zara Danielle as Director
1 April 2020
Appointed Callinan, Dermot Christopher as Director
26 April 2019
Appointed Morris, Zara Danielle as Director
20 September 2018
Appointed Mortimer, Peter Robert as Director
1 June 2018
Resigned Hutson, Martin Carl as Director
25 April 2016
Resigned Cooper, Christine Anne as Director
25 April 2016
Appointed Hutson, Martin Carl as Director
9 October 2015
Resigned Taverner, Colin as Director
13 May 2013
Appointed Cooper, Christine Anne as Director
18 March 2013
Appointed Taverner, Colin as Director
18 March 2013
Appointed Raven, Philip Miles as Director
31 January 2013
Resigned Blakeley, Timothy as Director
24 August 2012
Resigned Birch, Patricia Gwynn as Secretary
24 August 2012
Appointed Raven, Philip Miles as Secretary
14 August 2012
Appointed Lowe, Matthew Graeme as Director
8 August 2012
Resigned Smith, Richard Ian as Director
7 December 2011
Resigned Hamer, Christopher as Director
27 July 2011
Appointed Blakeley, Timothy as Director
27 July 2011
Appointed Hamer, Christopher as Director
16 April 2010
Resigned Houliston, Angus James as Director
8 June 2007
Resigned Mancey, Paul as Director
6 December 2006
Appointed Houliston, Angus James as Director
28 November 2005
Appointed Smith, Richard Ian as Director
14 October 2005
Resigned Pippard, Steven Philip as Director
6 September 2005
Appointed Mancey, Paul as Director
12 October 2004
Appointed Birch, Patricia Gwynn as Secretary
12 October 2004
Resigned Tomlinson, Lawrence Neil as Secretary
7 February 2000
Appointed Pippard, Steven Philip as Director
7 February 2000
Resigned Tomlinson, Phoebe Lucy as Director
7 November 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 November 1994
Appointed Tomlinson, Phoebe Lucy as Director
7 November 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director
7 November 1994
Appointed Tomlinson, Lawrence Neil as Secretary
7 November 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 November 1994
Appointed Tomlinson, Lawrence Neil as Director
7 November 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 04929823

Group structure 15 companies

Ownership group derived from the Companies House PSC register

LNT Group Limited Owns 75–100% of shares
Falcon Tenders Limited Holds 50–75% of voting rights
LNT Automotive Limited Owns 75–100% of shares
Ginetta Cars Limited Owns 75–100% of shares
Ginetta Clothing Ltd Owns 75–100% of shares
Ginetta Heritage Ltd Owns 75–100% of shares
Ginetta Limited Owns 75–100% of shares
Want2race Limited Owns 75–100% of shares
LNT Aviation Limited Owns 75–100% of shares
LNT Chemicals Limited Owns 75–100% of shares
LNT Solutions Limited Owns 75–100% of shares
LNT Construction Yorkshire Limited This company Owns 75–100% of shares
LNT Developments Limited Owns 75–100% of shares
Simtrack DPC Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 October 2026
29 April 2026Termination of appointment of a director
21 April 2026Termination of appointment of a director
21 April 2026Appointment of a director
16 April 2026Other filing
Show all recent filings

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