LNT GROUP LIMITED
Overview
| Company Name | LNT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04929823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LNT GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LNT GROUP LIMITED located?
| Registered Office Address | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LNT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LNT HOLDINGS LIMITED | Jan 08, 2004 | Jan 08, 2004 |
| WILLOUGHBY (461) LIMITED | Oct 13, 2003 | Oct 13, 2003 |
What are the latest accounts for LNT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LNT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for LNT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gareth William Wilson as a director on Apr 21, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tom Mather as a director on Apr 21, 2026 | 1 pages | TM01 | ||
Accounts for a medium company made up to Mar 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lawrence Neil Tomlinson on Aug 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Tom Mather on Apr 19, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Appointment of Emma Tomlinson as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Appointment of Miss Amy Louise Tomlinson as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 2 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Tom Mather as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dermot Christopher Callinan as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Cessation of Lawrence Neil Tomlinson as a person with significant control on May 25, 2021 | 1 pages | PSC07 | ||
Notification of Lnt Holdings Limited as a person with significant control on May 25, 2021 | 2 pages | PSC02 | ||
Appointment of Mr Nicholas Goodwin Frankland as a director on Dec 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Philip Miles Raven as a secretary on Dec 21, 2021 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2021 | 51 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with updates | 11 pages | CS01 | ||
Satisfaction of charge 049298230006 in full | 1 pages | MR04 | ||
Who are the officers of LNT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLAND, Nicholas Goodwin | Director | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | United Kingdom | British | 265402660001 | |||||
| LOWE, Matthew Graeme | Director | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | United Kingdom | British | 171338220002 | |||||
| RAVEN, Philip Miles | Director | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | England | British | 70489090001 | |||||
| TOMLINSON, Amy Louise | Director | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | England | British | 315448510001 | |||||
| TOMLINSON, Emma | Director | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | England | British | 315849090001 | |||||
| TOMLINSON, Lawrence Neil | Director | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | Antigua And Barbuda | British | 55593060004 | |||||
| WILSON, Gareth William | Director | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | England | British | 243623120001 | |||||
| BIRCH, Patricia Gwynn | Secretary | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | British | 100880610001 | ||||||
| RAVEN, Philip Miles | Secretary | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | 173266950001 | |||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | 20 Low Pavement NG1 7EA Nottingham Nottinghamshire | 900023630001 | |||||||
| BIRCH, Patricia Gwynn | Director | 15 Chestnut Green Monk Fryston LS25 5PN Leeds West Yorkshire | England | British | 100880610001 | |||||
| CALLINAN, Dermot Christopher | Director | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | England | British | 275189240001 | |||||
| GREAVES, Mark Charles | Director | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | United Kingdom | British | 173490490001 | |||||
| MANCEY, Paul | Director | 48 Parish Ghyll Drive LS29 9PR Ilkley West Yorkshire | British | 52181760002 | ||||||
| MATHER, Tom | Director | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | United Kingdom | British | 289747370026 | |||||
| MORRIS, Zara Danielle | Director | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | England | British | 244814320003 | |||||
| SMITH, Richard Ian | Director | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | United Kingdom | British | 176457090001 | |||||
| TAVERNER, Colin | Director | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | England | British | 165240910001 | |||||
| WEISS, Lawrence | Director | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | United Kingdom | British | 192986820001 | |||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | 20 Low Pavement NG1 7EA Nottingham Nottinghamshire | 900023620001 |
Who are the persons with significant control of LNT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lnt Holdings Limited | May 25, 2021 | Isabella Road Garforth LS25 2DY Leeds Helios 47 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lawrence Neil Tomlinson | Apr 06, 2016 | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0