• UK
  • LNT CONSTRUCTION LIMITED - Helios 47 1 Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

Company Information

Company registration number
12065889
Company Status
LIVE
Country
United Kingdom
Registered Address
Helios 47 1 Isabella Road
Garforth
Leeds
LS25 2DY
United Kingdom
Helios 47 1 Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom UK

Management

Managing Directors
LOWE, Matthew Graeme
MORTIMER, Peter Robert
RAVEN, Philip Miles
TOMLINSON, Lawrence Neil
FRANKLAND, Nicholas Goodwin
MATHER, Tom
WHARAM, Jonathan David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2019-06-24
Age Of Company
2019-06-24 4 years
SIC/NACE
41201

Ownership

Beneficial Owners
-
-
-
Lnt Care Developments Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LNT CONSTRUCTION NEWCO LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-07-07
Last Date: 2022-06-23

LNT CONSTRUCTION LIMITED Company Description

LNT CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 12065889. Its current trading status is "live". It was registered 2019-06-24. It was previously called LNT CONSTRUCTION NEWCO LIMITED. It has declared SIC or NACE codes as "41201". It has 7 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Helios 47 1 Isabella Road .
More information

Get LNT CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lnt Construction Limited - Helios 47 1 Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

2019-06-24 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-01-05) - AA

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  • termination-secretary-company-with-name-termination-date (2023-03-22) - TM02

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  • capital-name-of-class-of-shares (2022-02-10) - SH08

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  • confirmation-statement-with-updates (2022-06-28) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-01) - TM01

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  • capital-alter-shares-subdivision (2022-02-10) - SH02

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  • capital-variation-of-rights-attached-to-shares (2022-02-09) - SH10

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  • memorandum-articles (2022-02-09) - MA

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  • resolution (2022-02-08) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2022-01-19) - MR04

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  • notification-of-a-person-with-significant-control (2022-01-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-01-06) - PSC07

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  • appoint-person-director-company-with-name-date (2022-12-01) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01

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  • notification-of-a-person-with-significant-control (2021-04-27) - PSC02

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  • termination-director-company-with-name-termination-date (2021-04-19) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-31) - MR01

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  • resolution (2021-09-13) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2021-04-27) - PSC07

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  • resolution (2021-06-01) - RESOLUTIONS

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  • memorandum-articles (2021-06-15) - MA

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  • mortgage-charge-part-release-with-charge-number (2021-01-05) - MR05

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  • mortgage-satisfy-charge-full (2021-02-18) - MR04

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  • mortgage-satisfy-charge-part (2021-01-04) - MR04

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  • accounts-with-accounts-type-group (2021-06-24) - AA

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  • confirmation-statement-with-updates (2021-06-23) - CS01

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  • mortgage-satisfy-charge-full (2021-03-31) - MR04

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  • cessation-of-a-person-with-significant-control (2021-06-23) - PSC07

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  • notification-of-a-person-with-significant-control (2021-06-23) - PSC02

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  • memorandum-articles (2021-09-13) - MA

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  • second-filing-capital-allotment-shares (2021-09-20) - RP04SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-15) - MR01

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  • appoint-person-director-company-with-name-date (2021-12-21) - AP01

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  • capital-allotment-shares (2021-09-18) - SH01

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  • mortgage-charge-part-both-with-charge-number (2021-08-20) - MR05

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  • mortgage-satisfy-charge-part (2021-08-20) - MR04

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  • capital-allotment-shares (2021-09-07) - SH01

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  • mortgage-satisfy-charge-full (2021-08-05) - MR04

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  • change-person-director-company-with-change-date (2020-01-29) - CH01

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  • memorandum-articles (2020-06-12) - MA

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  • capital-variation-of-rights-attached-to-shares (2020-06-12) - SH10

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  • mortgage-satisfy-charge-part (2020-04-14) - MR04

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  • mortgage-charge-part-both-with-charge-number (2020-04-14) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-31) - MR01

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  • appoint-person-director-company-with-name-date (2020-01-09) - AP01

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  • resolution (2020-06-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-11-02) - AA

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  • confirmation-statement-with-updates (2020-09-01) - CS01

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  • capital-name-of-class-of-shares (2020-06-12) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01

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  • change-of-name-notice (2019-10-02) - CONNOT

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  • change-account-reference-date-company-current-shortened (2019-07-22) - AA01

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  • appoint-person-director-company-with-name-date (2019-06-27) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-06-27) - AP03

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  • incorporation-company (2019-06-24) - NEWINC

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  • resolution (2019-10-02) - RESOLUTIONS

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