LNT CONSTRUCTION YORKSHIRE LIMITED - GARFORTH LEEDS
| Company Profile | Company Filings |
Overview
LNT CONSTRUCTION YORKSHIRE LIMITED is a Private Limited Company from GARFORTH LEEDS and has the status: Active.
LNT CONSTRUCTION YORKSHIRE LIMITED was incorporated 29 years ago on 07/11/1994 and has the registered number: 02987352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LNT CONSTRUCTION YORKSHIRE LIMITED was incorporated 29 years ago on 07/11/1994 and has the registered number: 02987352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LNT CONSTRUCTION YORKSHIRE LIMITED - GARFORTH LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HELIOS 47
GARFORTH LEEDS
WEST YORKSHIRE
LS25 2DY
This Company Originates in : United Kingdom
Previous trading names include:
L.N.T. CONSTRUCTION LIMITED (until 02/10/2019)
L.N.T. CONSTRUCTION LIMITED (until 02/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM MATHER | Nov 1993 | British | Director | 2022-02-28 | CURRENT |
| MR MATTHEW GRAEME LOWE | Apr 1973 | British | Director | 2012-08-14 | CURRENT |
| MR NICHOLAS FRANKLAND | Sep 1971 | British | Director | 2021-12-21 | CURRENT |
| MR PHILIP MILES RAVEN | Jan 1966 | British | Director | 2013-03-18 | CURRENT |
| MR RICHARD IAN SMITH | Jan 1973 | British | Director | 2005-11-28 UNTIL 2012-08-08 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1994-11-07 UNTIL 1994-11-07 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-07 UNTIL 1994-11-07 | RESIGNED | ||
| MRS PATRICIA GWYNN BIRCH | British | Secretary | 2004-10-12 UNTIL 2012-08-24 | RESIGNED | |
| MR PHILIP MILES RAVEN | Secretary | 2012-08-24 UNTIL 2021-12-21 | RESIGNED | ||
| MR LAWRENCE NEIL TOMLINSON | Jul 1964 | British | Secretary | 1994-11-07 UNTIL 2004-10-12 | RESIGNED |
| PAUL MANCEY | Dec 1962 | British | Director | 2005-09-06 UNTIL 2007-06-08 | RESIGNED |
| MRS PHOEBE LUCY TOMLINSON | Feb 1969 | British | Director | 1994-11-07 UNTIL 2000-02-07 | RESIGNED |
| MR LAWRENCE NEIL TOMLINSON | Jul 1964 | British | Director | 1994-11-07 UNTIL 2023-09-19 | RESIGNED |
| MR COLIN TAVERNER | Jun 1974 | British | Director | 2013-03-18 UNTIL 2015-10-09 | RESIGNED |
| STEVEN PHILIP PIPPARD | May 1960 | British | Director | 2000-02-07 UNTIL 2005-10-14 | RESIGNED |
| MR PETER MORTIMER | Jun 1971 | British | Director | 2018-09-20 UNTIL 2023-09-19 | RESIGNED |
| ZARA DANIELLE MORRIS | Jun 1986 | British | Director | 2019-04-26 UNTIL 2021-04-16 | RESIGNED |
| MR CHRISTOPHER HAMER | Jun 1972 | British | Director | 2011-07-27 UNTIL 2011-12-07 | RESIGNED |
| MARTIN HUTSON | Mar 1966 | British | Director | 2016-04-25 UNTIL 2018-06-01 | RESIGNED |
| MR ANGUS JAMES HOULISTON | Dec 1964 | British | Director | 2006-12-06 UNTIL 2010-04-16 | RESIGNED |
| MRS CHRISTINE ANNE COOPER | Jun 1963 | British | Director | 2013-05-13 UNTIL 2016-04-25 | RESIGNED |
| MR DERMOT CHRISTOPHER CALLINAN | Jul 1962 | British | Director | 2020-04-01 UNTIL 2022-02-28 | RESIGNED |
| MR TIMOTHY BLAKELEY | Jan 1965 | British | Director | 2011-07-27 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lnt Group Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |