Introduction
Watch Company
L
LNT HOLDINGS LIMITED
LNT HOLDINGS LIMITED is an active company incorporated on 22 January 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LNT HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13151887
LTD Company
Age
5 Years
Incorporated 22 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group 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 21 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
FRANKLAND, Nicholas Goodwin
ActiveIsabella Road, LeedsLS25 2DY
Born September 1971
Director
Appointed 21 Dec 2021
FRANKLAND, Nicholas Goodwin
Isabella Road, LeedsLS25 2DY
Born September 1971
Director
21 Dec 2021
Active
LOWE, Matthew Graeme
ActiveIsabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 22 Jan 2021
LOWE, Matthew Graeme
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
22 Jan 2021
Active
MATHER, Tom
ActiveIsabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 28 Feb 2022
MATHER, Tom
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
28 Feb 2022
Active
RAVEN, Philip Miles
ActiveIsabella Road, LeedsLS25 2DY
Born January 1966
Director
Appointed 22 Jan 2021
RAVEN, Philip Miles
Isabella Road, LeedsLS25 2DY
Born January 1966
Director
22 Jan 2021
Active
TOMLINSON, Lawrence Neil
ActiveIsabella Road, LeedsLS25 2DY
Born July 1964
Director
Appointed 22 Jan 2021
TOMLINSON, Lawrence Neil
Isabella Road, LeedsLS25 2DY
Born July 1964
Director
22 Jan 2021
Active
CALLINAN, Dermot Christopher
ResignedIsabella Road, LeedsLS25 2DY
Born July 1962
Director
Appointed 28 Jan 2021
Resigned 28 Feb 2022
CALLINAN, Dermot Christopher
Isabella Road, LeedsLS25 2DY
Born July 1962
Director
28 Jan 2021
Resigned 28 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Lawrence Neil Tomlinson
ActiveIsabella Road, LeedsLS25 2DY
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Mr Lawrence Neil Tomlinson
Isabella Road, LeedsLS25 2DY
Born July 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2023
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2023
13 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021