LNT Automotive Limited

Active04598337 Private limited company
Incorporated
22 November 2002 (23 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Medium
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
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2026
British
Born September 1983 (43)
Director · Appointed 21 April 2026
British
Born March 1981 (45)
Director · Appointed 16 November 2022
British
Born July 1974 (52)
Officer history (21 former)
29 April 2026
Resigned Tomlinson, Amy as Director
29 April 2026
Appointed Simpson, Mike 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
7 October 2025
Resigned Frankland, Nicholas Goodwin as Director
16 November 2022
Appointed Seddon, Clive as Director
16 November 2022
Appointed Tomlinson, Amy as Director
17 August 2022
Resigned Raven, Philip Miles as Director
17 August 2022
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
Resigned Raven, Philip Miles as Secretary
21 December 2021
Appointed Frankland, Nicholas Goodwin as Director
16 April 2021
Resigned Morris, Zara Danielle as Director
1 April 2020
Appointed Callinan, Dermot Christopher as Director
1 May 2019
Appointed Morris, Zara Danielle as Director
9 October 2015
Resigned Taverner, Colin as Director
18 March 2014
Appointed Raven, Philip Miles as Director
18 March 2013
Appointed Taverner, Colin as Director
24 August 2012
Appointed Raven, Philip Miles as Secretary
24 August 2012
Resigned Birch, Patricia Gwynn as Secretary
14 August 2012
Appointed Lowe, Matthew Graeme as Director
8 August 2012
Resigned Smith, Richard Ian as Director
22 February 2010
Resigned Dean, Richard Antony as Director
8 June 2007
Resigned Mancey, Paul as Director
3 July 2006
Appointed Dean, Richard Antony as Director
28 November 2005
Appointed Smith, Richard Ian as Director
28 November 2005
Resigned Birch, Patricia Gwynn as Director
1 September 2005
Appointed Mancey, Paul as Director
30 November 2004
Appointed Birch, Patricia Gwynn as Director
30 November 2004
Resigned Woodcock, Ian as Director
30 November 2004
Resigned Greensall, Nigel as Director
13 October 2004
Appointed Birch, Patricia Gwynn as Secretary
12 October 2004
Resigned Tomlinson, Lawrence Neil as Secretary
14 January 2004
Appointed Woodcock, Ian as Director
14 January 2004
Resigned Sands, Robert Maxwell as Director
14 January 2004
Appointed Greensall, Nigel as Director
25 February 2003
Appointed Sands, Robert Maxwell as Director
25 February 2003
Appointed Tomlinson, Lawrence Neil as Secretary
25 February 2003
Appointed Tomlinson, Lawrence Neil as Director
25 February 2003
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
25 February 2003
Resigned Willoughby Corporate Registrars Limited as Corporate Director
22 November 2002
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
22 November 2002
Appointed Willoughby Corporate Registrars Limited as Corporate Director

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 4929823

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 This company 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 Owns 75–100% of shares
LNT Developments Limited Owns 75–100% of shares
Simtrack DPC Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Cash
£20
Turnover
£0
Profit Before Tax
£8,749
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£18,522
Current Assets£382,458
Debtors£382,438
Cash£20
Creditors (< 1 year)£8,388,138
Net Current Assets(£8,005,680)
Shareholder Funds(£7,987,158)

Turnover£0
Admin Expenses(£8,749)
Operating Profit£8,749
Profit Before Tax£8,749
Tax£0
Profit for Period£8,749

Filings 130

Show all 130 filings

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