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LNT GROUP LIMITED
Company number 04929823 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LNT GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LNT GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04929823
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 October 2003
- Registered office
- Garforth Leeds, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Medium
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LNT GROUP LIMITED's ownership
- LNT GROUP LIMITED holds shares in 3 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls LNT GROUP LIMITED
LNT GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lnt Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 May 2021 | Company · Company Limited By Shares · England · number 13151887 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lawrence Neil Tomlinson | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 25 May 2021 |
Holdings · 1 layer
What LNT GROUP LIMITED holds
UK companies whose latest confirmation statement lists LNT GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by LNT GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| FALCON TENDERS LIMITED Company 12330949 | Active | 33.33% | 50 | ORDINARY A | 24 November 2023 |
| SIMTRACK DPC LIMITED Company 11650267 | Active | — | 10 | ORDINARY | 1 November 2023 |
Officers · 6 current
Who runs LNT GROUP LIMITED
LNT GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 14 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LOWE, Matthew Graeme | Director | 14 August 2012 | British | United Kingdom |
| RAVEN, Philip Miles | Director | 18 March 2013 | British | England |
| TOMLINSON, Amy Louise | Director | 6 November 2023 | British | England |
| TOMLINSON, Emma | Director | 6 November 2023 | British | England |
| TOMLINSON, Lawrence Neil | Director | 5 January 2004 | British | Antigua And Barbuda |
| WILSON, Gareth William | Director | 21 April 2026 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Patricia Gwynn | Secretary | 5 January 2004 | 24 August 2012 |
| RAVEN, Philip Miles | Secretary | 24 August 2012 | 21 December 2021 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate nominee secretary | 13 October 2003 | 5 January 2004 |
| BIRCH, Patricia Gwynn | Director | 5 January 2004 | 28 November 2005 |
| CALLINAN, Dermot Christopher | Director | 1 April 2020 | 28 February 2022 |
| FRANKLAND, Nicholas Goodwin | Director | 21 December 2021 | 8 September 2026 |
| GREAVES, Mark Charles | Director | 18 March 2013 | 3 September 2015 |
| MANCEY, Paul | Director | 6 September 2005 | 8 June 2007 |
| MATHER, Tom | Director | 28 February 2022 | 21 April 2026 |
| MORRIS, Zara Danielle | Director | 1 May 2019 | 16 April 2021 |
| SMITH, Richard Ian | Director | 28 November 2005 | 8 August 2012 |
| TAVERNER, Colin | Director | 18 March 2013 | 9 October 2015 |
| WEISS, Lawrence | Director | 24 November 2014 | 31 March 2016 |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate nominee director | 13 October 2003 | 5 January 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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