LNT Developments Limited

Active08725151 Private limited company
Incorporated
9 October 2013 (13 years)
Industry
Activities of head offices (70100)
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
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born March 1981 (45)
Director · Appointed 9 April 2024
British
Born November 1988
Director · Appointed 9 October 2013
British
Born January 1966 (60)
Officer history (7 former)
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
9 April 2024
Appointed Wharam, Jonathan David 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
25 May 2021
Appointed Callinan, Dermot Christopher as Director
16 April 2021
Resigned Morris, Zara Danielle as Director
1 May 2019
Appointed Morris, Zara Danielle as Director
1 June 2018
Resigned Hutson, Martin Carl as Director
19 January 2017
Appointed Hutson, Martin Carl as Director
9 October 2015
Resigned Taverner, Colin as Director
9 October 2013
Appointed Taverner, Colin as Director
9 October 2013
Appointed Tomlinson, Lawrence Neil as Director
9 October 2013
Appointed Lowe, Matthew Graeme as Director
9 October 2013
Appointed Raven, Philip Miles 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
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 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 This company 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
30 October 2026Confirmation statement with no updates28 October 2026
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
Show all recent filings

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