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Lnt Construction Yorkshire Limited

02987352

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HELIOS 47, GARFORTH LEEDS, LS25 2DY
Incorporated 07/11/1994

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Philip Miles Raven

director · Since 18/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Nicholas Goodwin Frankland

director · Since 21/12/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 68 other boards

Mr Gareth William Wilson

director · Since 21/04/2026

BRITISH · ENGLAND · Age 45

Also on 18 other boards

Persons with Significant Control

Lnt Group Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 04929823 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Created 31/03/2019Registered 09/04/2019Satisfied 04/11/2019
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Created 31/03/2019Registered 09/04/2019Satisfied 04/11/2019
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FERN TRADING LIMITED

Created 24/01/2019Registered 24/01/2019Satisfied 14/04/2021
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satisfied

METRO BANK PLC

Created 23/12/2014Registered 30/12/2014Satisfied 05/08/2021
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satisfied

OMNI CAPITAL PARTNERS LIMITED

Created 23/12/2014Registered 29/12/2014Satisfied 02/12/2019
Charge
satisfied

OMNI CAPITAL PARTNERS LIMITED

Created 23/12/2014Registered 29/12/2014Satisfied 02/12/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2013Registered 11/04/2013Satisfied 29/12/2014
charge
satisfied

BANK LEUMI (UK) PLC

Created 28/03/2013Registered 10/04/2013Satisfied 01/04/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2009Registered 01/10/2009Satisfied 13/03/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 11/08/2009Registered 15/08/2009Satisfied 18/02/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2008Registered 05/09/2008Satisfied 13/12/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2008Registered 05/09/2008Satisfied 13/12/2008
charge
satisfied

CLYDESDALE BANK PLC

Created 29/08/2008Registered 02/09/2008Satisfied 08/02/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 04/08/2008Registered 06/08/2008Satisfied 21/11/2009
charge
satisfied

CLYDESDALE BANK PLC

Created 21/07/2008Registered 23/07/2008Satisfied 21/11/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2008Registered 11/07/2008Satisfied 09/10/2009
charge
satisfied

CLYDESDALE BANK PLC

Created 06/06/2008Registered 19/06/2008Satisfied 13/10/2009
charge
satisfied

CLYDESDALE BANK PLC

Created 06/06/2008Registered 19/06/2008Satisfied 21/11/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2008Registered 13/06/2008Satisfied 13/03/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2008Registered 13/06/2008Satisfied 09/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2008Registered 24/05/2008Satisfied 09/10/2009
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 25/03/2008Registered 01/04/2008Satisfied 21/11/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/11/2007Registered 09/11/2007Satisfied 09/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/11/2007Registered 09/11/2007Satisfied 09/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2007Registered 16/10/2007Satisfied 09/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2005Registered 25/11/2005Satisfied 09/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2003Registered 28/03/2003Satisfied 09/10/2009