Website & contact details
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LNT Construction Limited
- Incorporated
- 24 June 2019 (7 years)
- Previously known as
- LNT Construction Newco Limited (until 2 October 2019)
- Industry
- Construction of commercial buildings (41201)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Helios 47 1 Isabella RoadGarforthLeedsLS25 2DY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2026
British
Born September 1976 (50)
Director · Appointed 7 August 2026
British
Born February 1989 (37)
Director · Appointed 7 October 2025
British
Born May 1987 (39)
Director · Appointed 1 December 2022
British
Born November 1988
Director · Appointed 28 February 2022
British
Born November 1993
Director · Appointed 27 June 2019
Also at LNT Fire Protection Limited · more companies
British
Born June 1971 (55)
Officer history (7 former)
1 September 2026
7 August 2026
7 August 2026
7 October 2025
13 August 2025
12 January 2024
12 January 2024
22 March 2023
Resigned Tomlinson, Phoebe Lucy as Secretary
1 December 2022
28 February 2022
28 February 2022
21 December 2021
16 April 2021
8 January 2020
27 June 2019
27 June 2019
27 June 2019
Appointed Tomlinson, Phoebe Lucy as Secretary
27 June 2019
24 June 2019
24 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13757610
Holdings 3
Companies where LNT Construction Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
23 December 2021
Ceased LNT Care Developments Holdings Limited — Owns 75–100% of shares
25 May 2021
Ceased LNT Care Investments Limited — Owns 75–100% of shares
1 April 2021
Ceased LNT Group Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
LNT Care Developments Holdings Limited Owns 25–50% of shares
LNT Care Developments Group Limited Owns 75–100% of shares
Coolcare Limited Owns 75–100% of shares
Crystal Care Group Limited Owns 75–100% of shares
Crystal Care Homes (2) Limited Owns 75–100% of shares
Crystal Care Homes Holdco Limited Owns 75–100% of shares
LNT Construction Limited This company Owns 75–100% of shares
LNT Fire Protection Limited Owns 75–100% of shares
LNT Manco Holdco Limited Owns 75–100% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Director's details changed | |||
| 8 September 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Appointment of a director | |||
| 7 August 2026 | Appointment of a director | |||
| 6 July 2026 | Confirmation statement with no updates | 23 June 2026 |
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