Ginetta Heritage Ltd

Active07019745 Private limited company
Incorporated
15 September 2009 (17 years)
Previously known as
LNT Driver Management Limited (until 21 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Other sports activities (93199)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 2 Helios 47
Isabella Road
Garforth
LS25 2DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

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 2014
British
Born January 1966 (60)
Officer history (9 former)
29 April 2026
Resigned Lowe, Matthew Graeme as Director
21 April 2026
Resigned Mather, Tom as Director
21 April 2026
Appointed Wilson, Gareth William as Director
16 October 2025
Resigned Tomlinson, Lawrence Neil as Director
28 February 2022
Appointed Mather, Tom as Director
28 February 2022
Resigned Callinan, Dermot Christopher as Director
25 May 2021
Appointed Callinan, Dermot Christopher as Director
16 April 2021
Resigned Raven, Philip as Secretary
16 April 2021
Resigned Morris, Zara Danielle as Director
1 May 2019
Appointed Morris, Zara Danielle as Director
9 October 2015
Resigned Taverner, Colin as Director
18 March 2014
Appointed Lowe, Matthew Graeme as Director
18 March 2014
Appointed Raven, Philip Miles as Director
18 March 2013
Appointed Taverner, Colin as Director
1 November 2012
Resigned Birch, Patricia Gwynn as Secretary
1 November 2012
Appointed Raven, Philip as Secretary
8 August 2012
Resigned Smith, Richard Ian as Director
15 September 2009
Appointed Smith, Richard Ian as Director
15 September 2009
Appointed Birch, Patricia Gwynn as Secretary
15 September 2009
Appointed Tomlinson, Lawrence Neil as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 4598337

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 This company 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

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Cash£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Termination of appointment of a director
21 April 2026Termination of appointment of a director
21 April 2026Appointment of a director
17 April 2026Other filing
17 April 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?