LNT Group Limited

Active04929823 Private limited company
Incorporated
13 October 2003 (23 years)
Previously known as
LNT Holdings Limited (until 6 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born March 1981 (45)
Tomlinson, Amy Louise
Director · Appointed 6 November 2023
British
Born December 1996 (29)
Director · Appointed 6 November 2023
British
Born July 1999 (27)
Director · Appointed 18 March 2013
British
Born January 1966 (60)
Director · Appointed 14 August 2012
British
Born April 1973 (53)
Director · Appointed 5 January 2004
British
Born July 1964 (62)
Officer history (14 former)
8 September 2026
Resigned Frankland, Nicholas Goodwin as Director
21 April 2026
Appointed Wilson, Gareth William as Director
21 April 2026
Resigned Mather, Tom as Director
6 November 2023
Appointed Tomlinson, Amy Louise as Director
6 November 2023
Appointed Tomlinson, Emma as Director
28 February 2022
Resigned Callinan, Dermot Christopher as Director
28 February 2022
Appointed Mather, Tom 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
31 March 2016
Resigned Weiss, Lawrence as Director
9 October 2015
Resigned Taverner, Colin as Director
3 September 2015
Resigned Greaves, Mark Charles as Director
24 November 2014
Appointed Weiss, Lawrence as Director
18 March 2013
Appointed Greaves, Mark Charles as Director
18 March 2013
Appointed Raven, Philip Miles as Director
18 March 2013
Appointed Taverner, Colin 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
8 June 2007
Resigned Mancey, Paul as Director
28 November 2005
Resigned Birch, Patricia Gwynn as Director
28 November 2005
Appointed Smith, Richard Ian as Director
6 September 2005
Appointed Mancey, Paul as Director
5 January 2004
Appointed Birch, Patricia Gwynn as Director
5 January 2004
Appointed Birch, Patricia Gwynn as Secretary
5 January 2004
Appointed Tomlinson, Lawrence Neil as Director
5 January 2004
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
5 January 2004
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
13 October 2003
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
13 October 2003
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13151887
Former controllers (1)
25 May 2021
Ceased Lawrence Neil Tomlinson — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

LNT Group Limited This company 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 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
£28,889
Turnover
£1,578,000
Profit Before Tax
(£7,073,290)
Employees
10
Current Ratio
1.0x
Profit Margin
-448%
Return on Equity
-304%
Balance sheet detail
2025
Fixed Assets£2,688,446
Current Assets£20,214,500
Debtors£20,185,611
Cash£28,889
Creditors (< 1 year)£20,576,797
Net Current Assets(£362,297)
Shareholder Funds£2,326,149

Turnover£1,578,000
Admin Expenses£2,013,132
Staff Costs£422,082
Operating Profit(£435,132)
Profit Before Tax(£7,073,290)
Tax£0
Profit for Period(£7,073,290)

Filings 249

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
21 April 2026Termination of appointment of a director
21 April 2026Appointment of a director
30 March 2026Accounts for a medium company31 March 2025
3 November 2025Confirmation statement with no updates22 October 2025
Show all 249 filings

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