Introduction
Watch Company
L
LNT CONSTRUCTION LIMITED
LNT CONSTRUCTION LIMITED is an active company incorporated on 24 June 2019 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. LNT CONSTRUCTION LIMITED was registered 6 years ago.(SIC: 41201)
Status
active
Active since 6 years ago
Company No
12065889
LTD Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
LNT CONSTRUCTION NEWCO LIMITED
From: 24 June 2019To: 2 October 2019
Address
Helios 47 1 Isabella Road Garforth Leeds, LS25 2DY,
46 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Part
Loan Cleared
Jan 21
Mortgage Satisfy Charge Part
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Part
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Share Issue
Feb 22
Capital Alter Shares Subdivision
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Part
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Part
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
3
Funding
13
Officers
3
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
HORABIN, Kristian Joseph
Active1 Isabella Road, LeedsLS25 2DY
Born May 1987
Director
Appointed 07 Oct 2025
HORABIN, Kristian Joseph
1 Isabella Road, LeedsLS25 2DY
Born May 1987
Director
07 Oct 2025
Active
LOWE, Matthew Graeme
Active1 Isabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 24 Jun 2019
LOWE, Matthew Graeme
1 Isabella Road, LeedsLS25 2DY
Born April 1973
Director
24 Jun 2019
Active
MATHER, Tom
Active1 Isabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 28 Feb 2022
MATHER, Tom
1 Isabella Road, LeedsLS25 2DY
Born November 1993
Director
28 Feb 2022
Active
MORTIMER, Peter Robert
Active1 Isabella Road, LeedsLS25 2DY
Born June 1971
Director
Appointed 27 Jun 2019
MORTIMER, Peter Robert
1 Isabella Road, LeedsLS25 2DY
Born June 1971
Director
27 Jun 2019
Active
WHARAM, Jonathan David
Active1 Isabella Road, LeedsLS25 2DY
Born November 1988
Director
Appointed 01 Dec 2022
WHARAM, Jonathan David
1 Isabella Road, LeedsLS25 2DY
Born November 1988
Director
01 Dec 2022
Active
TOMLINSON, Phoebe Lucy
Resigned1 Isabella Road, LeedsLS25 2DY
Secretary
Appointed 27 Jun 2019
Resigned 22 Mar 2023
TOMLINSON, Phoebe Lucy
1 Isabella Road, LeedsLS25 2DY
Secretary
27 Jun 2019
Resigned 22 Mar 2023
Resigned
CALLINAN, Dermot Christopher
Resigned1 Isabella Road, LeedsLS25 2DY
Born July 1962
Director
Appointed 08 Jan 2020
Resigned 28 Feb 2022
CALLINAN, Dermot Christopher
1 Isabella Road, LeedsLS25 2DY
Born July 1962
Director
08 Jan 2020
Resigned 28 Feb 2022
Resigned
FRANKLAND, Nicholas Goodwin
Resigned1 Isabella Road, LeedsLS25 2DY
Born September 1971
Director
Appointed 21 Dec 2021
Resigned 13 Aug 2025
FRANKLAND, Nicholas Goodwin
1 Isabella Road, LeedsLS25 2DY
Born September 1971
Director
21 Dec 2021
Resigned 13 Aug 2025
Resigned
MORRIS, Zara Danielle
Resigned1 Isabella Road, LeedsLS25 2DY
Born June 1986
Director
Appointed 27 Jun 2019
Resigned 16 Apr 2021
MORRIS, Zara Danielle
1 Isabella Road, LeedsLS25 2DY
Born June 1986
Director
27 Jun 2019
Resigned 16 Apr 2021
Resigned
RAVEN, Philip Miles
Resigned1 Isabella Road, LeedsLS25 2DY
Born January 1966
Director
Appointed 24 Jun 2019
Resigned 12 Jan 2024
RAVEN, Philip Miles
1 Isabella Road, LeedsLS25 2DY
Born January 1966
Director
24 Jun 2019
Resigned 12 Jan 2024
Resigned
TOMLINSON, Lawrence Neil
Resigned1 Isabella Road, LeedsLS25 2DY
Born July 1964
Director
Appointed 27 Jun 2019
Resigned 12 Jan 2024
TOMLINSON, Lawrence Neil
1 Isabella Road, LeedsLS25 2DY
Born July 1964
Director
27 Jun 2019
Resigned 12 Jan 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Isabella Road, LeedsLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021
Lnt Care Developments Group Limited
Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2021
Active
47 Isabella Road, LeedsLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2021
Ceased 23 Dec 2021
Lnt Care Developments Holdings Limited
47 Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2021
Ceased 23 Dec 2021
Ceased
Isabella Road, LeedsLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Ceased 25 May 2021
Lnt Care Investments Limited
Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Ceased 25 May 2021
Ceased
Lnt Group Limited
Ceased1 Isabella Road, LeedsLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2019
Ceased 01 Apr 2021
Lnt Group Limited
1 Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2019
Ceased 01 Apr 2021
Ceased
Filing History
90
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
26 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2023
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 March 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 February 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 February 2022
6 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
15 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2021
15 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2021
23 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2021
23 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2021
27 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2021
27 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021
31 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 June 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 June 2020
31 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2020
3 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2019
3 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2019
22 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2019