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LNT Care Developments Limited

Adresa
Helios 47
1 Isabella Road
Garforth
Leeds
LS25 2DY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. duben 2019
Company No. 12360361 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lnt Construction Limited Status: Active Notified: 12/12/2019 Companies House Number: 12065889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    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, West Yorkshire, United Kingdom Status: Active Notified: 12/12/2019 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: England Nationality: British
    Wharam, Jonathan David Garforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 23/02/2023 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: 12/12/2019 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: 12/12/2019 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 (9)

    gb-flag GB LNT Care Developments (11) Limited Status: Active Notified: 30/08/2023 Companies House Number: 15104168 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 (13) Limited Status: Active Notified: 20/10/2023 Companies House Number: 15224588 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 (3) Limited Status: Active Notified: 27/07/2020 Companies House Number: 11854279 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 (4) Limited Status: Active Notified: 10/06/2020 Companies House Number: 12658809 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 (5) Limited Status: Active Notified: 22/12/2022 Companies House Number: 14554531 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 (7) Limited Status: Active Notified: 26/01/2023 Companies House Number: 14617811 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 (9) Limited Status: Active Notified: 10/07/2023 Companies House Number: 14992033 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 B1 Limited Status: Active Notified: 13/05/2024 Companies House Number: 15717365 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 (6) Limited Status: Ceased Notified: 26/01/2023 Ceased: 10/03/2023 Companies House Number: 14617731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors