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Nom

LNT Care Developments 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
7 avril 2019
Société Numéro de Registre 12360361 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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, West Yorkshire, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 11/1993 Occupation: Finance Director Role: Director Country of Residence: United Kingdom 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