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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 juillet 2021
Société Numéro de Registre	12065889 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	LNT Care Developments Holdings Limited LNT Construction Newco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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 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 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 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)

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

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

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 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

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

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

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LNT Construction Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (6)