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LNT Construction Limited

Adresa
Helios 47
1 Isabella Road
Garforth
Leeds
LS25 2DY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červenec 2021
Company No. 12065889 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)41201 Construction of commercial buildings
Company Register Statusactive
Previous Names
  • LNT Care Developments Holdings Limited
  • LNT Construction Newco Limited
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    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 (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: England 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