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Nom

LNT Construction Limited

Adresse
Helios 47
1 Isabella Road
Garforth
Leeds
LS25 2DY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Société Numéro de Registre 12065889 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • LNT Care Developments Holdings Limited
  • LNT Construction Newco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Lnt Care Developments Group Limited Status: Active Notified: 23/12/2021 Companies House Number: 13757610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lnt Care Developments Holdings Limited Status: Ceased Notified: 25/05/2021 Ceased: 23/12/2021 Companies House Number: 13151875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lnt Care Investments Limited Status: Ceased Notified: 01/04/2021 Ceased: 25/05/2021 Companies House Number: 13151860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lnt Group Limited Status: Ceased Notified: 24/06/2019 Ceased: 01/04/2021 Companies House Number: 04929823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Frankland, Nicholas Goodwin Garforth, Leeds, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 09/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lowe, Matthew Graeme Garforth, Leeds, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 04/1973 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mather, Tom Garforth, Leeds, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 11/1993 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mortimer, Peter Robert Garforth, Leeds, United Kingdom Status: Active Notified: 27/06/2019 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wharam, Jonathan David Garforth, Leeds, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raven, Philip Miles Garforth, Leeds, United Kingdom Status: Ceased Notified: 24/06/2019 Ceased: 12/01/2024 Date of Birth: 01/1966 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Tomlinson, Lawrence Neil Garforth, Leeds, United Kingdom Status: Ceased Notified: 27/06/2019 Ceased: 12/01/2024 Date of Birth: 07/1964 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag ACE Group Holdings LTD. Status: Active Notified: 11/10/2021 Companies House Number: 10932872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ACE Joinery Services LTD Status: Active Notified: 11/10/2021 Companies House Number: 06399830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Contract Furniture Manufacturing LTD Status: Active Notified: 28/10/2021 Companies House Number: 11832957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grovesec LTD Status: Active Notified: 28/10/2021 Companies House Number: 12065495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LNT Care Developments Limited Status: Active Notified: 12/12/2019 Companies House Number: 12360361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wright & Butterfield LTD Status: Active Notified: 11/10/2021 Companies House Number: 07650625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors