Introduction
Watch Company
L
LNT FIRE PROTECTION LIMITED
LNT FIRE PROTECTION LIMITED is an active company incorporated on 27 August 2021 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. LNT FIRE PROTECTION LIMITED was registered 4 years ago.(SIC: 43999)
Status
active
Active since 4 years ago
Company No
13590060
LTD Company
Age
4 Years
Incorporated 27 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HORABIN, Kristian Joseph
ActiveIsabella Road, LeedsLS25 2DY
Born May 1987
Director
Appointed 07 Oct 2025
HORABIN, Kristian Joseph
Isabella Road, LeedsLS25 2DY
Born May 1987
Director
07 Oct 2025
Active
LOWE, Matthew Graeme
ActiveIsabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 27 Aug 2021
LOWE, Matthew Graeme
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
27 Aug 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
MORTIMER, Peter Robert
ActiveIsabella Road, LeedsLS25 2DY
Born June 1971
Director
Appointed 27 Aug 2021
MORTIMER, Peter Robert
Isabella Road, LeedsLS25 2DY
Born June 1971
Director
27 Aug 2021
Active
CALLINAN, Dermot Christopher
ResignedIsabella Road, LeedsLS25 2DY
Born July 1962
Director
Appointed 27 Aug 2021
Resigned 28 Feb 2022
CALLINAN, Dermot Christopher
Isabella Road, LeedsLS25 2DY
Born July 1962
Director
27 Aug 2021
Resigned 28 Feb 2022
Resigned
FRANKLAND, Nicholas Goodwin
ResignedIsabella Road, LeedsLS25 2DY
Born September 1971
Director
Appointed 21 Dec 2021
Resigned 07 Oct 2025
FRANKLAND, Nicholas Goodwin
Isabella Road, LeedsLS25 2DY
Born September 1971
Director
21 Dec 2021
Resigned 07 Oct 2025
Resigned
RAVEN, Philip Miles
ResignedIsabella Road, LeedsLS25 2DY
Born January 1966
Director
Appointed 27 Aug 2021
Resigned 12 Jan 2024
RAVEN, Philip Miles
Isabella Road, LeedsLS25 2DY
Born January 1966
Director
27 Aug 2021
Resigned 12 Jan 2024
Resigned
TOMLINSON, Lawrence Neil
ResignedIsabella Road, LeedsLS25 2DY
Born July 1964
Director
Appointed 27 Aug 2021
Resigned 12 Jan 2024
TOMLINSON, Lawrence Neil
Isabella Road, LeedsLS25 2DY
Born July 1964
Director
27 Aug 2021
Resigned 12 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 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 12 Jan 2022
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
12 Jan 2022
Active
1 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 27 Aug 2021
Ceased 12 Jan 2022
Lnt Care Developments Holdings 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
27 Aug 2021
Ceased 12 Jan 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 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
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
12 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2022
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2022