LNT CONSTRUCTION YORKSHIRE LIMITED

Company summary

Company number: 02987352
Status: ACTIVE
Incorporated / age: 7 November 199431 years
Registered office: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
Accounts due: 31 December 2026
Confirmation statement due: 7 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 00:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
Nature of business
Construction of commercial buildings
Previous company names
L.N.T. CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKLAND, Nicholas Goodwin ACTIVE	Director	21 Dec 2021		United Kingdom	September 1971	Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
RAVEN, Philip Miles ACTIVE	Director	18 Mar 2013		England	January 1966	Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
WILSON, Gareth William ACTIVE	Director	21 Apr 2026		England	March 1981	Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
BIRCH, Patricia Gwynn RESIGNED	Secretary	12 Oct 2004	24 Aug 2012			Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
RAVEN, Philip Miles RESIGNED	Secretary	24 Aug 2012	21 Dec 2021			Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
TOMLINSON, Lawrence Neil RESIGNED	Secretary	07 Nov 1994	12 Oct 2004			Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Nov 1994	07 Nov 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
BLAKELEY, Timothy RESIGNED	Director	27 Jul 2011	31 Jan 2013	England	January 1965	Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
CALLINAN, Dermot Christopher RESIGNED	Director	01 Apr 2020	28 Feb 2022	England	July 1962	Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
COOPER, Christine Anne RESIGNED	Director	13 May 2013	25 Apr 2016	England	June 1963	Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
HAMER, Christopher RESIGNED	Director	27 Jul 2011	07 Dec 2011	England	June 1972	Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
HOULISTON, Angus James RESIGNED	Director	06 Dec 2006	16 Apr 2010	United Kingdom	December 1964	1 Hollins Road, Harrogate, North Yorkshire, HG1 2JF
HUTSON, Martin Carl RESIGNED	Director	25 Apr 2016	01 Jun 2018	United Kingdom	March 1966	Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
LOWE, Matthew Graeme RESIGNED	Director	14 Aug 2012	29 Apr 2026	United Kingdom	April 1973	Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
MANCEY, Paul RESIGNED	Director	06 Sep 2005	08 Jun 2007		December 1962	48 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR
MATHER, Tom RESIGNED	Director	28 Feb 2022	21 Apr 2026	England	November 1993	Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
MORRIS, Zara Danielle RESIGNED	Director	26 Apr 2019	16 Apr 2021	England	June 1986	Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
MORTIMER, Peter Robert RESIGNED	Director	20 Sep 2018	19 Sep 2023	England	June 1971	Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
PIPPARD, Steven Philip RESIGNED	Director	07 Feb 2000	14 Oct 2005	England	May 1960	6 Whitehouse Avenue, Great Preston, Leeds, West Yorkshire, LS26 8BW
SMITH, Richard Ian RESIGNED	Director	28 Nov 2005	08 Aug 2012	United Kingdom	January 1973	Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
TAVERNER, Colin RESIGNED	Director	18 Mar 2013	09 Oct 2015	England	June 1974	Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
TOMLINSON, Lawrence Neil RESIGNED	Director	07 Nov 1994	19 Sep 2023	United Kingdom	July 1964	Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
TOMLINSON, Phoebe Lucy RESIGNED	Director	07 Nov 1994	07 Feb 2000	United Kingdom	February 1969	Bilberry Farm, Norwood, Otley, West Yorkshire, LS21 2QU
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	07 Nov 1994	07 Nov 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

FRANKLAND, Nicholas Goodwin ACTIVE
Role: Director
Appointed on: 21 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

RAVEN, Philip Miles ACTIVE
Role: Director
Appointed on: 18 Mar 2013
Country of Residence: England
Date of birth: January 1966
Address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

WILSON, Gareth William ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: England
Date of birth: March 1981
Address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

BIRCH, Patricia Gwynn RESIGNED
Role: Secretary
Appointed on: 12 Oct 2004
Resigned on: 24 Aug 2012
Address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

RAVEN, Philip Miles RESIGNED
Role: Secretary
Appointed on: 24 Aug 2012
Resigned on: 21 Dec 2021
Address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

TOMLINSON, Lawrence Neil RESIGNED
Role: Secretary
Appointed on: 07 Nov 1994
Resigned on: 12 Oct 2004
Address: Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Nov 1994
Resigned on: 07 Nov 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BLAKELEY, Timothy RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: January 1965
Address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

CALLINAN, Dermot Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: July 1962
Address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

COOPER, Christine Anne RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 25 Apr 2016
Country of Residence: England
Date of birth: June 1963
Address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

HAMER, Christopher RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 07 Dec 2011
Country of Residence: England
Date of birth: June 1972
Address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

HOULISTON, Angus James RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 16 Apr 2010
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 1 Hollins Road, Harrogate, North Yorkshire, HG1 2JF

HUTSON, Martin Carl RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

LOWE, Matthew Graeme RESIGNED
Role: Director
Appointed on: 14 Aug 2012
Resigned on: 29 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

MANCEY, Paul RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 08 Jun 2007
Date of birth: December 1962
Address: 48 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR

MATHER, Tom RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 21 Apr 2026
Country of Residence: England
Date of birth: November 1993
Address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

MORRIS, Zara Danielle RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 16 Apr 2021
Country of Residence: England
Date of birth: June 1986
Address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

MORTIMER, Peter Robert RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 19 Sep 2023
Country of Residence: England
Date of birth: June 1971
Address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

PIPPARD, Steven Philip RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 14 Oct 2005
Country of Residence: England
Date of birth: May 1960
Address: 6 Whitehouse Avenue, Great Preston, Leeds, West Yorkshire, LS26 8BW

SMITH, Richard Ian RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 08 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

TAVERNER, Colin RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 09 Oct 2015
Country of Residence: England
Date of birth: June 1974
Address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

TOMLINSON, Lawrence Neil RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 19 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

TOMLINSON, Phoebe Lucy RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 07 Feb 2000
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Bilberry Farm, Norwood, Otley, West Yorkshire, LS21 2QU

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Nov 1994
Resigned on: 07 Nov 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
31 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
08 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.