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Nom

LNT Group LTD
Adresse
Unit 2
Helios 47
Garforth
Leeds
LS25 2DY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name LNT Group Limited
Société Numéro de Registre 04929823 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • LNT Holdings Limited
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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 (2)

    Source: Companies House
    gb-flag GB Lnt Holdings Limited Status: Active Notified: 25/05/2021 Companies House Number: 13151887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tomlinson, Lawrence Neil Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2021 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Frankland, Nicholas Goodwin Isabella Road, Garforth Leeds 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 Isabella Road, Garforth Leeds Status: Active Notified: 14/08/2012 Date of Birth: 04/1973 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mather, Tom Isabella Road, Garforth Leeds, West Yorkshire Status: Active Notified: 28/02/2022 Date of Birth: 11/1993 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raven, Philip Miles Isabella Road, Garforth Leeds, West Yorkshire Status: Active Notified: 18/03/2013 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tomlinson, Amy Louise Isabella Road, Garforth Leeds Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomlinson, Emma Isabella Road, Garforth Leeds Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomlinson, Lawrence Neil Isabella Road, Garforth Leeds, West Yorkshire Status: Active Notified: 05/01/2004 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Richard Ian Isabella Road, Garforth Leeds Status: Ceased Notified: 28/11/2005 Ceased: 08/08/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taverner, Colin Isabella Road, Garforth Leeds Status: Ceased Notified: 18/03/2013 Ceased: 09/10/2015 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Falcon Tenders Limited Status: Active Notified: 22/09/2023 Companies House Number: 12330949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB LNT Automotive Limited Status: Active Notified: 06/04/2016 Companies House Number: 04598337 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LNT Care Developments (2) Limited Status: Active Notified: 08/08/2018 Companies House Number: 11506998 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 Chemicals Research Limited Status: Active Notified: 22/09/2020 Companies House Number: 09006430 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 Construction Yorkshire Limited Status: Active Notified: 06/04/2016 Companies House Number: 02987352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag Simtrack DPC Limited Status: Active Notified: 30/10/2018 Companies House Number: 11650267 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 Ideal Carehomes Limited Status: Ceased Notified: 19/12/2016 Ceased: 01/04/2019 Companies House Number: 10531219 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: Ceased Notified: 01/03/2019 Ceased: 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 Construction Limited Status: Ceased Notified: 24/06/2019 Ceased: 01/04/2021 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
    •
    gb-flag GB The Race Media Holdings Limited Status: Ceased Notified: 02/11/2020 Ceased: 19/09/2024 Companies House Number: 12987892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •