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 Number | 13151887 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HELIOS 47 ISABELLA ROAD |
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Address Line 2 | GARFORTH |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS25 2DY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 04/02/2025 |
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Last Made Up Date | 21/01/2024 |
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Return
Next Due Date | 19/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)