Lnt Construction Limited

12065889

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HELIOS 47 1 ISABELLA ROAD, LEEDS, LS25 2DY

Incorporated 24/06/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

Officers

Mr Matthew Graeme Lowe

director · Since 24/06/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 98 other boards

Mr Peter Robert Mortimer

director · Since 27/06/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Tom Mather

director · Since 28/02/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 72 other boards

Mr Jonathan David Wharam

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 64 other boards

Mr Kristian Joseph Horabin

director · Since 07/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Lnt Care Developments Group Limited

75–100% shares

75–100% votes

Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 13757610 · Companies House Register (Uk) · Private Limited Company

Notified 23/12/2021

Former PSCs

Lnt Group Limited

Ceased 01/04/2021

Lnt Care Investments Limited

Ceased 25/05/2021

Lnt Care Developments Holdings Limited

Ceased 23/12/2021

Charges3 outstanding

Charge

outstanding

FORTWELL CAPITAL LIMITED

Created 25/05/2023Registered 26/05/2023

Charge

satisfied

FORTWELL CAPITAL LIMITED

Created 25/04/2023Registered 10/05/2023Satisfied 20/03/2024

Charge

satisfied

FORTWELL CAPITAL LIMITED

Created 25/04/2023Registered 10/05/2023Satisfied 20/03/2024

Charge

outstanding

HSBC UK BANK PLC

Created 22/12/2022Registered 23/12/2022

Charge

satisfied

FORTWELL CAPITAL LIMITED

Created 05/10/2021Registered 15/10/2021Satisfied 01/08/2023

Charge

outstanding

FORTWELL CAPITAL LIMITED

Created 05/10/2021Registered 15/10/2021

Charge

satisfied

FORTWELL CAPITAL LIMITED

Created 31/03/2021Registered 14/04/2021Satisfied 19/01/2022

Charge

satisfied

FORTWELL CAPITAL LIMITED

Created 31/03/2021Registered 14/04/2021Satisfied 19/01/2022

Charge

satisfied

METRO BANK PLC

Created 31/03/2021Registered 31/03/2021Satisfied 05/08/2021

Charge

satisfied

METRO BANK PLC

Created 31/03/2020Registered 31/03/2020Satisfied 31/03/2021

Charge

satisfied

FORTWELL CAPITAL LIMITED

Created 01/10/2019Registered 03/10/2019Satisfied 19/01/2022

Charge

satisfied

FORTWELL CAPITAL LIMITED

Created 01/10/2019Registered 03/10/2019Satisfied 18/02/2021