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Lnt Construction Limited (No: 12065889)

Address: HELIOS 47 1 ISABELLA ROAD, GARFORTH, LEEDS, LS25 2DY, UNITED KINGDOM

Status: Active

Incorporated: 24-Jun-2019

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 41201 - Construction of commercial buildings

Current Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962   From: Jan-2020  )

Current Director: NICHOLAS GOODWIN FRANKLAND ( DOB: Sep-1971   From: Dec-2021  )

Current Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973   From: Jun-2019  )

Current Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973   From: Jun-2019  )

Current Director: TOM MATHER ( DOB: Nov-1993   From: Feb-2022  )

Current Director: ZARA DANIELLE MORRIS ( DOB: Jun-1986   From: Jun-2019  )

Current Director: ZARA DANIELLE MORRIS ( DOB: Jun-1986   From: Jun-2019  )

Current Director: PETER ROBERT MORTIMER ( DOB: Jun-1971   From: Jun-2019  )

Current Director: JONATHAN DAVID WHARAM ( DOB: Nov-1988   From: Dec-2022  )

Resigned Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962   From: Jan-2020   To: Feb-2022  )

Resigned Director: PHILIP MILES RAVEN ( DOB: Jan-1966   From: Jun-2019   To: Jan-2024  )

Resigned Director: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964   From: Jun-2019   To: Jan-2024  )

Resigned Secretary: PHOEBE LUCY TOMLINSON (   From: Jun-2019   To: Mar-2023  )

Persons of Significant Control:

Lnt Care Investments Limited, Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01, Ceased: 2021-05-25)

Lnt Care Developments Group Limited, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-23)

Lnt Care Developments Holdings Limited, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-25, Ceased: 2021-12-23)

Lnt Group Limited, Helios 47 1 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-24, Ceased: 2021-04-01)

Company Accounts Summary (£)

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