LNT Aviation Limited

Active08323165 Private limited company
Incorporated
7 December 2012 (13 years)
Previously known as
LBX Aviation Limited (until 30 January 2013)
Helios Aviation Limited (until 8 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-scheduled passenger air transport (51102)
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
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born March 1981 (45)
Officer history (8 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
17 April 2023
Resigned Raven, Philip Miles as Director
28 February 2022
Resigned Callinan, Dermot Christopher as Director
28 February 2022
Appointed Mather, Tom 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
1 May 2019
Appointed Morris, Zara Danielle as Director
9 March 2017
Appointed Lowe, Matthew Graeme as Director
31 January 2013
Appointed Raven, Philip Miles as Director
31 January 2013
Resigned Tomlinson, Lawrence Neil as Director
7 December 2012
Appointed Tomlinson, Lawrence Neil as Director
7 December 2012
Appointed Raven, Philip Miles as 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
Right to appoint and remove directors
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 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 This company 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

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
16 April 2026Other filing
16 April 2026Other filing
Show all recent filings

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