LC

LNT CONSTRUCTION LIMITED

Active

Company number 12065889

Leeds, United Kingdom · Incorporated 24 June 2019

Helios 47 1 Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

Last updated on 12 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2021

Company history

Previous company names

LNT CONSTRUCTION NEWCO LIMITED · 24 June 2019 – 2 October 2019

Company overview

LNT Construction Limited is an active private limited company incorporated on 24 June 2019 and registered in England and Wales. The company operates from its registered office at Helios 47, 1 Isabella Road, Garforth, Leeds, LS25 2DY. Its principal activity is construction of commercial buildings (SIC 41201).

It is wholly owned and controlled by Lnt Care Developments Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Matthew Graeme Lowe (appointed 24 June 2019), Peter Robert Mortimer (appointed 27 June 2019), and Tom Mather (appointed 28 February 2022).

The company has no charges and no history of insolvency. Its most recent full accounts, made up to 31 March 2025, were filed on time, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 6 July 2026, covering the period to 23 June 2026. A new director was appointed on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lnt Care Developments Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2021

Funding

2 funding rounds
16 September 2021
Shares allotted · 0 shares allotted
—
2 September 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2024 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Accounts With Accounts Type Group
Accounts
4 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2023 View
Mortgage Satisfy Charge Part
Mortgage
21 July 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2023 View
Mortgage Satisfy Charge Part
Mortgage
3 May 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Capital Alter Shares Subdivision
Capital
10 February 2022 View
Capital Name Of Class Of Shares
Capital
10 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
9 February 2022 View
Memorandum Articles
Incorporation
9 February 2022 View
Resolution
Resolution
8 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2021 View
Second Filing Capital Allotment Shares
Capital
20 September 2021 View
Capital Allotment Shares
Capital
18 September 2021 View
Memorandum Articles
Incorporation
13 September 2021 View
Resolution
Resolution
13 September 2021 View
Capital Allotment Shares
Capital
7 September 2021 View
Mortgage Satisfy Charge Part
Mortgage
20 August 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2021 View
Accounts With Accounts Type Group
Accounts
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Resolution
Resolution
1 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Part
Mortgage
4 January 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Resolution
Resolution
15 June 2020 View
Capital Name Of Class Of Shares
Capital
12 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
12 June 2020 View
Memorandum Articles
Incorporation
12 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
12 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 April 2020 View
Mortgage Satisfy Charge Part
Mortgage
14 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Change Of Name Notice
Change Of Name
2 October 2019 View
Resolution
Resolution
2 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2019 View
Incorporation Company
Incorporation
24 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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