LNT HOLDINGS LIMITED

LNT HOLDINGS LIMITED is an active private limited company, incorporated on 22 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Isabella Road, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. LNT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13151887
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1HELIOS 47 ISABELLA ROAD
Address Line 2GARFORTH
Post TownLEEDS
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS25 2DY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date19/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LNT HOLDINGS LIMITED

Directors

(The company's officers)
MR NICHOLAS GOODWIN FRANKLAND
(~52 year old British national)
HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 21/12/2021
MR MATTHEW GRAEME LOWE
(~51 year old British national)
HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/2021
MR TOM MATHER
(~30 year old British national)
HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2022
MR PHILIP MILES RAVEN
(~58 year old British national)
HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/2021
MR LAWRENCE NEIL TOMLINSON
(~59 year old British national)
HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/2021

Shareholders

(Persons of Significant Control)
Mr Lawrence Neil Tomlinson
(~59 year old British national)
Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/01/2021

Connections

(Shared officers)
AEDIFICA UK (MARSTON) LIMITED
  • MR NICHOLAS GOODWIN FRANKLAND
  • MR MATTHEW GRAEME LOWE
  • MR PHILIP MILES RAVEN
  • MR LAWRENCE NEIL TOMLINSON
  • MR NICHOLAS GOODWIN FRANKLAND
  • MR MATTHEW GRAEME LOWE
  • MR TOM MATHER
  • MR NICHOLAS GOODWIN FRANKLAND
  • MR MATTHEW GRAEME LOWE
  • MR PHILIP MILES RAVEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LNT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS25 2DY.

Map of LNT HOLDINGS LIMITED at local scale
Map of LNT HOLDINGS LIMITED at local scale
Map of LNT HOLDINGS LIMITED at district scale
Map of LNT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS25 2DY

Other companies with registered offices in LS25 2DY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)