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Companies/12065889

Lnt Construction Limited

Construction of commercial buildings · Leeds

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · No cessation recorded

Source record 126870623
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-25 · Ceased 2021-12-23

Source record 134492735
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · Ceased 2021-05-25

Source record 130693933
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-24 · Ceased 2021-04-01

Source record 127354366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
CG
Charles Waude GrayCurrent director
Appointed 2026-08-07
+53 others
KS
Keeley SharpCurrent director
Appointed 2026-08-07
+51 others
KH
Kristian Joseph HorabinCurrent director
Appointed 2025-10-07 · 1 yr · Chief Operating Officer
+73 others
JW
Jonathan WharamCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+86 others
TM
Tom MatherCurrent director
Appointed 2022-02-28 · 4 yrs · Finance Director
+39 others
PM
Peter MortimerCurrent director
Appointed 2019-06-27 · 7 yrs · Managing Director
+1 other
Show 7 historical appointments
NF
Nicholas FranklandResigned director
Resigned 2021-12-21 · 3 yrs · Chief Operating Officer
DC
Dermot CallinanResigned director
Resigned 2020-01-08 · 2 yrs · Accountant
LT
Lawrence TomlinsonResigned director
Resigned 2019-06-27 · 4 yrs · Chairman
PT
Phoebe TomlinsonResigned secretary
Resigned 2019-06-27 · 3 yrs
ZM
Zara MorrisResigned director
Resigned 2019-06-27 · 1 yr · Finance Director
PR
Philip RavenResigned director
Resigned 2019-06-24 · 4 yrs · Lawyer
ML
Matthew LoweResigned director
Resigned 2019-06-24 · 7 yrs · Chief Executive

Board profile

People with appointments
6
Directors assessed
6
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active